名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tony Faure | Independent Non-Executive Chairman | 2019 | - |
| Marc Raymond Washbourne | Co-Founder, CEO & Executive Director | 2019 | - |
| Timothy Charles William Ebbeck | Independent Non-Executive Director | 2019 | 65 |
| Helen Louise Lea | Independent Non-Executive Director | 2024 | - |
| Mark Summerhayes | Independent Non-Executive Director | 2024 | - |