名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Andrew David Martin | Independent Non-Executive Chairman | 2021 | 66 |
| Andre Pierre Joseph Lacroix | CEO & Director | 2015 | 66 |
| Colm Deasy | Group CFO & Executive Director | 2023 | 55 |
| Jean-Michel Gerard Valette | Independent Non-Executive Director | 2017 | 66 |
| Graham Denis Allan | Senior Independent Non-Executive Director | 2017 | 71 |
| Gurnek Singh Bains | Independent Non-Executive Director | 2017 | 69 |
| Tamara Ingram | Independent Non-Executive Director | 2020 | 66 |
| Jeremy Kim Maiden | Independent Non-Executive Director | 2022 | 65 |
| Kawal Preet | Independent Non-Executive Director | 2022 | 52 |
| Apurvi Haridas Sheth | Non-Executive Director | 2023 | 60 |
| Steven Lewis Mogford | Non-Executive Director | 2025 | 70 |
| Robin Anthony David Freestone | Non-Executive Director | 2025 | 68 |
| Hilde Merete Aasheim | Non-Executive Director | 2025 | 68 |