名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Alexander William Adam | Executive Chairman | 2004 | 70 |
| Innes Smith | CEO & Executive Director | 2012 | 56 |
| Iain Alexander James Logan | CFO & Director | 2023 | 53 |
| Matthew James Benson | Independent Non Executive Director | 2011 | 60 |
| Nicholas Ian Cooper | Independent Non-Executive Director | 2018 | 62 |
| Colin Kenneth Rae | Independent Non-Executive Director | 2019 | 62 |
| Alasdair Robert Gardner | Non-Executive Director | 2025 | 60 |