名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Douglas Alexander McKay | Independent Chairman | 2023 | 71 |
| Dame Paula Rebstock | Independent Non-Executive Deputy Chair | 2019 | - |
| Bruce Turner | Independent Non-Executive Director | 2019 | - |
| Anne June Urlwin | Independent Non Executive Director | 2021 | - |
| Alastair Bell | Non-Independent Non-Executive Director | 2019 | - |
| Paul Hutchison | Non-Independent Non-Executive Director | 2021 | - |
| Vaughan Busby | Independent Non-Executive Director | 2025 | 55 |