名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Derek Northleigh Carter | Independent Non-Executive Chairman | 2018 | 78 |
| Robert William Sennitt | Executive Director | 2025 | - |
| Donald Clinton Stephens | Independent Non-Executive Director | 2003 | 70 |
| Simon Thomas O'Loughlin | Non-Executive Director | 2003 | 69 |
| Simon James-Robson Taylor | Non-Executive Director | 2023 | 60 |