名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Peter J. O'Connell | Independent Non-Executive Chairman | 2021 | 72 |
| Paul Tyler | CEO, MD & Executive Director | 2020 | - |
| Vivian Stewart | Independent Non-Executive Director | 2016 | 54 |
| Helen Livesey | Independent Non-Executive Director | 2023 | - |
| Gareth M. Turner | Independent Non-Executive Director | 2023 | - |
| Richard Anthony James Clark | Independent Non Executive Director | 2015 | - |
| Alexander Andrew Kelton | Independent Non-Executive Director | 2018 | 67 |
| Alexandra Crammond | Independent Non-Executive Director | 2025 | - |