名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Gerard M. Murphy | Non-Executive Chair | 2023 | 71 |
| Ken Murphy | Group CEO & Executive Director | 2020 | 60 |
| Imran Nawaz | CFO & Director | 2021 | 53 |
| Stewart Charles Gilliland | Independent Non-Executive Director | 2023 | 69 |
| Melissa Wong Bethell | Independent Non-Executive Director | 2018 | 52 |
| Karen Tracy Whitworth | Independent Non-Executive Director | 2021 | 57 |
| Carolyn Julie Fairbairn | Senior Independent Director | 2024 | 66 |
| Thierry Dominique Gerard Garnier | Independent Non-Executive Director | 2021 | 60 |
| Bertrand Jean Francois X. Bodson | Independent Non-Executive Director | 2021 | 51 |
| Caroline Louise Silver | Independent Non-Executive Director | 2022 | 64 |
| Christopher John Kennedy | Independent Non-Executive Director | 2025 | 62 |