名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Martyn Craig Rose | Non-Executive Chairman | 2015 | 78 |
| Gregory Scott Winner | CEO & Executive Director | 2018 | 59 |
| Jonathan Richard Sheffield | CFO, Company Secretary & Executive Director | 2017 | 50 |
| Mark Alexander Rowse | Non-Executive Director | 2000 | 66 |
| Neil William Kirton | Independent Non-Executive Director | 2015 | 63 |