名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Timothy John William Goodwin | Chairman of the Board | 2019 | 36 |
| Adam John Deeth | Finance Director & Executive Director | 2025 | - |
| Anthony Mark Thomas | Group General Counsel & Director | 2025 | 53 |
| Matthew S. Goodwin | MD of Mechanical Engineering Division & Executive Director | 2019 | 45 |
| Simon Robert Goodwin | MD of Refractory Engineering Division & Executive Director | 2019 | 43 |
| Bernard Rafe Ernest Goodwin | Executive Director | 2012 | 40 |
| Nigel Brown | Executive Director | 2020 | 68 |
| Jennifer Elizabeth Kelly | Independent Non Executive Director | 2015 | 46 |
| Christine Ann McNamara | Non-Executive Director | 2024 | - |