名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Nigel George Payne | Independent Non-Executive Chairman | 2012 | 66 |
| Mark McNeil Blair | CEO, Member of Group Management Board & Executive Director | 2019 | 60 |
| Stewart B. Cohen | Honorary Chairman, Executive Director & Co-Founder | 1989 | 81 |
| Praneel Nundkumar | CFO & Executive Director | 2024 | - |
| Mark John Bowman | Lead Independent Non-Executive Director | 2019 | 59 |
| Lucia Adele Swartz | Independent Non-Executive Director | 2020 | 69 |
| Harish Ramsumer | Independent Non-Executive Director | 2023 | 63 |
| Neill Abrams | Independent Non-Executive Director | 2023 | 62 |
| Jane Anne Canny | Independent Non-Executive Director | 2021 | 69 |
| Richard J. D. Inskip | Independent Non-Executive Director | 2023 | 64 |
| Refilwe Sakgeya Nkabinde | Independent Non-Executive Director | 2023 | 46 |