名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Nigel Mervyn Sutherland Rich | Independent Chairman | 2021 | 81 |
| Guy Stewart Gittins | Group CEO & Executive Director | 2022 | 46 |
| Christopher James Hough | CFO & Executive Director | 2022 | 41 |
| Rosemary Jean Shapland | Senior Independent Non-Executive Director | 2023 | 61 |
| Annette Catherine Andrews | Independent Non-Executive Director | 2023 | 59 |
| Peter James Leatt Rollings | Independent Non-Executive Director | 2022 | 64 |
| John Patrick Callaway | Independent Non-Executive Director | 2023 | 60 |