名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Andrew Michael Wray | Independent Non-Executive Chairman | 2024 | 63 |
| Christopher Eger | MD, CEO & Director | 2025 | - |
| Sabina Shugg | Independent Non-Executive Director | 2018 | - |
| Lawrence Simon Jackson | Independent Non-Executive Director | 2021 | 59 |
| Keith Marshall | Independent Non-Executive Director | 2023 | 68 |
| Adrian James Reynolds | Independent Non-Executive Director | 2021 | 72 |
| Adrienne Christina Parker | Independent Non-Executive Director | 2024 | - |