名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Mark Halstead | Executive Chairman | 2024 | 69 |
| Gordon Richard Oliver | CEO & Executive Director | 2024 | 68 |
| David William Drillingcourt | Group Finance Director & Executive Director | 2024 | 58 |
| Michael James Halstead | Independent Non-Executive Director | 2017 | 69 |
| Deborah Ann Harrison | Independent Non-Executive Director | 2024 | 66 |
| Russell Peter Whiting | Senior Independent Director | 2024 | 60 |