名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Andrew James Allner | Independent Non-Executive Chairman | 2017 | 73 |
| Petrus Rudolf Maria Vervaat | CEO & Director | 2025 | 61 |
| Richard Ian Ashton | CFO & Executive Director | 2020 | 57 |
| Kathryn Louise Durrant | Senior Independent Non-Executive Director | 2023 | 59 |
| Shatish Damodar Dasani | Independent Non-Executive Director | 2021 | 64 |
| Alan Charles Lovell | Independent Non-Executive Director | 2018 | 73 |
| Simon Theodore King | Independent Non-Executive Director | 2020 | 67 |
| Bruno Marc Deschamps | Non-Executive Director | 2020 | 75 |
| Diego Straziota | Non-Executive Director | 2023 | 41 |