名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Duncan Gerald West | Independent Non-Executive Chairman | 2025 | - |
| Steven B. Johnston | CEO, MD & Executive Director | 2019 | 59 |
| Sylvia Falzon | Independent Non-Executive Director | 2018 | 61 |
| Ian L. Hammond | Independent Non Executive Director | 2018 | 68 |
| Elmer Funke Genaamd Kupper | Independent Non-Executive Director | 2020 | - |
| Sally A. Herman | Independent Non-Executive Director | 2015 | 68 |
| Simon Christopher John Machell | Independent Non-Executive Director | 2017 | 63 |
| Lindsay J. Tanner | Independent Non-Executive Director | 2018 | - |
| Gillian Brown | Independent Non-Executive Director | 2024 | 63 |
| David J.K. Whiteing | Independent Non-Executive Director | 2025 | 57 |