名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Nicholas Edward Tucker Prettejohn | Independent Chairman | 2018 | 66 |
| Piers Michael North | CEO & Director | 2025 | 50 |
| Darren Fisher | CFO & Executive Director | 2023 | 60 |
| Anne Christine Bulford | Independent Non-Executive Director | 2019 | 67 |
| Barry Panayi | Independent Non-Executive Director | 2021 | 46 |
| Priya Guha | Independent Non-Executive Director | 2022 | 53 |
| Denise Nichola Jagger | Senior Independent & Non-Executive Director | 2022 | 68 |
| Olivia Su Streatfeild | Independent Non-Executive Director | 2016 | 48 |