名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ian Philip Cleminson | Non-Executive Chair | 2024 | 61 |
| Kevin Johnson | CEO & Executive Director | 2007 | 54 |
| Steven Joseph Harrison | CFO & Director | 2025 | 57 |
| Julia Woodhouse | Independent Non-Executive Director | 2021 | 68 |
| Matthew Gordon Robert Taylor | Senior Independent Director | 2021 | 66 |
| Paul Marr | Non Executive Director | 2025 | - |