名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Michael Paul Covington | Independent Non-Executive Chairman | 2024 | 58 |
| Christopher Paul Jepps | CEO & Executive Director | 2025 | 57 |
| Max Brouwers | Chief Business Development Officer & Executive Director | 2025 | - |
| Emma Jane Parker-Wilson | Independent Non-Executive Director | 2021 | 42 |
| Alyson Margaret Levett | Independent Non-Executive Director | 2024 | 60 |