名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Robert Dennis Moore | Executive Chairman & Acting CEO | 2023 | 69 |
| Nigel John Burton | Non-Executive Director | 2021 | 68 |
| Steve Lane | Member of Scientific Advisory Board | 2017 | - |
| Frank Pullen | Member of Scientific Advisory Board | 2017 | - |
| Richard Fussell | Member of Scientific Advisory Board | 2017 | - |
| Anthony Bristow | Member of Scientific Advisory Board | 2017 | - |
| Andrew Ray | Member of Scientific Advisory Board | 2017 | - |
| John Langley | Member of Scientific Advisory Board | 2017 | - |
| Neil Spooner | Member of Scientific Advisory Board | 2017 | - |
| Donald Daley | Member of Scientific Advisory Board | 2017 | - |
| Christopher Graeme Potts | Independent Non-Executive Director | 2025 | 70 |