名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Douglas Jardine Flint | Independent Non-Executive Chairman & Director | 2018 | 71 |
| Gregory Simon Smith | CEO & Executive Director | 2021 | 48 |
| David Graham Baynes | Chief Financial & Operating Officer and Executive Director | 2021 | 62 |
| Angela Leach | General Counsel & Company Secretary and Board Member | 2008 | 50 |
| Heejae Richard Chae | Independent Non-Executive Director | 2018 | 57 |
| Caroline Anne Brown | Independent Non-Executive Director | 2019 | 64 |
| Aedhmar Hynes | Senior Independent Non-Executive Director | 2021 | 60 |
| Anita Kidgell | Independent Non-executive Director | 2023 | 63 |