名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Henrik Peter Bang | Non-Executive Chairman | 2024 | 68 |
| James A. Ormondroyd | CEO & Executive Director | 2024 | 54 |
| Richard Gareth Hughes | CFO & Executive Director | 2023 | 49 |
| Michael Edward Wilson Jackson | Non-Executive Director | 2009 | 76 |
| Nigel Leslie Halkes | Independent Non-Executive Director | 2023 | 71 |
| James Derrick Platt | Independent Non-Executive Director | 2024 | 55 |