名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Lawrence Simon Jackson | Independent Non-Executive Chairman | 2021 | 59 |
| Andrew Pardey | MD, CEO & Director | 2022 | 61 |
| Sandra Naomi Bates | Executive Director of Legal & ESG and Executive Director | 2024 | 53 |
| Steven George Michael | Independent Non-Executive Director | 2019 | 51 |
| Alberto Arsenio Lavandeira Adan | Independent Non-Executive Director | 2024 | 68 |