名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Thomas Joseph Mann | Independent Non-Executive Chairman | 2014 | 80 |
| Jason Michael Beckton | MD, CEO & Executive Director | 2014 | 55 |
| Peter James Nightingale | CFO & Executive Director | 2014 | 69 |
| John Andrew Levings | Executive Director | 2016 | 69 |
| Stephen Geoffrey Gemell | Independent Non-Executive Director | 2021 | 72 |