名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Peter John Hood | Independent Non-Executive Chairman | 2011 | - |
| Aaron Paul Begley | MD, CEO & Director | 2009 | - |
| Brendan William Cocks | CFO, Company Secretary & Executive Director | 2024 | - |
| Christopher Glen Sutherland | Independent Non-Executive Director | 2020 | 62 |
| Alison Terry | Independent Non-Executive Director | 2024 | - |
| Stephan W. Kirsch | Independent Non-Executive Director | 2025 | 64 |