名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Peter Ian Richards | Independent Non-executive Chairman | 2020 | 67 |
| Robert J. Spurway | CEO, MD & Director | 2020 | - |
| Clive Manning Sanders Stiff | Independent Non-Executive Director | 2021 | - |
| John Steven Maher | Independent Non-Executive Director | 2023 | 64 |
| Peter James Knoblanche | Independent Non-Executive Director | 2023 | - |
| Samantha Louise Hogg | Independent Non-executive Director | 2025 | 59 |
| Sarah Elizabeth Adam-Gedge | Independent Non-executive Director | 2025 | - |