名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Brian Gregory Hodder | Non-Executive Chairman | 2021 | 74 |
| Lee John Tappenden | CEO & Executive Director | 2023 | 56 |
| Daniel Patrick O’Neill | Founder & Deputy Chair | 2023 | 61 |
| Daniel Walden | CFO & Executive Director | 2021 | 44 |
| David Anthony Stead | Senior Independent Non-Executive Director | 2021 | 68 |
| Margaret Eve Lustman | Independent Non-Executive Director | 2024 | 64 |