名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Warren Gordon Tucker | Independent Chairman of the Board | 2020 | 64 |
| Eric Lakin | CEO & Director | 2025 | - |
| Richard David Robert Webb | Interim CFO & Director | 2025 | 50 |
| Anne Thorburn | Senior Independent Non-Executive Director | 2024 | 66 |
| Inken Braunschmidt | Independent Non-Executive Director | 2024 | 52 |
| Michael Ord | Independent Non-Executive Director | 2023 | 59 |
| Karina Rigby | Independent Non-Executive Director | 2025 | 56 |