名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Richard Anthony McGuire | Independent Non-Executive Chairman | 2024 | 60 |
| Michelle Denise Senecal de Fonseca | CEO & Executive Director | 2025 | 66 |
| Tony James Ratcliffe | CFO & Director | 2025 | 62 |
| Alan John Aubrey | Senior Independent Non-Executive Director | 2022 | 65 |
| Oliver Rupert Andrew Scott | Non Independent Non-Executive Director | 2023 | 59 |
| John Stanislas Albert Radziwill | Non-Executive Director | 2024 | 79 |