名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Mark David Brooker | Independent Chairman of the Board | 2026 | 55 |
| Chin Shin Li Ying | CEO & Director | 2025 | 47 |
| Sharjeel Suleman | CFO & Director | 2024 | - |
| Alan Philip Stephen Newman | Senior Independent Director | 2026 | 69 |
| Angela Charlotte Seymour-Jackson | Independent Non-Executive Director | 2021 | 60 |
| Robert John Hattrell | Independent Non-Executive Director | 2018 | 51 |
| Meredith Eve Amdur | Independent Non-Executive Director | 2020 | 60 |
| Ivana Kirkbride | Independent Non-Executive Director | 2023 | 50 |