名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Robert Mark Pickering | Independent Chairman of the Board | 2023 | 67 |
| Ian Theo Lowitt | Group CEO & Executive Director | 2016 | 62 |
| Crispin Robert John Irvin | CFO & Director | 2023 | 48 |
| Sarah Lucy Ing | Senior Independent Non-Executive Director | 2023 | 60 |
| Konstantin Nikolaus Hans Graf Von Schweinitz | Independent Non-Executive Director | 2021 | 65 |
| Linda Kristine Myers | Independent Non-Executive Director | 2024 | 62 |
| John William Pietrowicz | Independent Director | 2024 | 62 |