名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| James Edward Askew | Independent Non-Executive Chairman | 2024 | 78 |
| Matthew Peter Wilcox | CEO, MD & Non-Independent Executive Director | 2024 | 48 |
| Thomas Marie Malo Paul Michel Lagree | Independent Non-Executive Director | 2023 | - |
| John Andrew Dorward | Independent Non Executive Director | 2024 | 54 |
| Gerard De Hert | Independent Non-Executive Director | 2023 | 56 |
| Howard Craig Golden | Independent Non Executive Director | 2024 | 72 |