名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Maurice Dwek | Chairman | 1997 | 87 |
| Marie-Claire Dwek | CEO & Executive Director | 2013 | 62 |
| Paul Alexander Campbell-White | Secretary, Group Finance Director, CFO & Executive Director | 2021 | 53 |
| David Marks | Independent Non-Executive Director | 2025 | 60 |
| Jonathan Kempster | Independent Non-Executive Director | 2026 | 63 |
| Wing Khai Yap | Independent Non-Executive Director | 2020 | 55 |