名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Andrew Fisher | Independent Non-Executive Chairman | 2020 | 57 |
| Johan Svanstrom | CEO & Executive Director | 2023 | 55 |
| Ruaridh Hook | CFO & Executive Director | 2024 | - |
| Lorna Mona Tilbian | Independent Non-Executive Director | 2018 | 69 |
| Amanda James | Independent Non-Executive Director | 2025 | 55 |
| Jacqueline de Rojas | Senior Independent Non-Executive Director | 2019 | 64 |
| Amit Tiwari | Independent Non-Executive Director | 2019 | 50 |
| Kriti Sharma | Independent Non-Executive Director | 2023 | 38 |