名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Samantha Louise Hogg | Independent Non-Executive Chair | 2025 | 59 |
| Shaun Verner | MD, CEO & Executive Director | 2017 | - |
| Lisa J. Bahash | Independent Non-Executive Director | 2018 | 59 |
| Sara Watts | Independent Non-Executive Director | 2019 | - |
| John Richard Beevers | Independent Non-Executive Director | 2020 | 64 |
| José Manuel Caldeira | Independent Non-Executive Director | 2014 | - |
| Robert Edel | Non-Executive Director | 2025 | - |