名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Pamela Louise Makin | Independent Non-Executive Chair | 2021 | 66 |
| Marc Arthur Ronchetti | Group CEO, Member of Executive Board & Executive Director | 2023 | 50 |
| Carole Jean Cran | CFO, Member of Executive Board & Executive Director | 2025 | 56 |
| Jennifer Suzanne Ward | Group Talent, Culture & Communications Executive, Member of Executive Board and Executive Director | 2016 | 53 |
| Jo Nell Harlow | Senior Independent Non-Executive Director | 2023 | 64 |
| Sharmila Nebhrajani | Independent Non-Executive Director | 2021 | 60 |
| Dharmash Pravin Mistry | Independent Non-Executive Director | 2021 | 56 |
| Liam Condon | Independent Non-Executive Director | 2023 | 58 |
| Giles Francis Bertram Kerr | Independent Non-Executive Director | 2024 | 67 |
| Andrew Hudson La Force | Independent Non-Executive Director | 2025 | 62 |
| Barbara Rose Milian Thoralfsson | Independent Non-Executive Director | 2025 | 67 |