名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jeremy F. G. Pilkington | Executive Chairman | 1981 | 75 |
| Alice Woodwark | CEO & Director | 2026 | 49 |
| Keith Winstanley | CFO & Director | 2024 | 44 |
| Stuart William Watson | Independent Non-Executive Director | 2023 | 65 |
| John Mark Bottomley | Independent Non-Executive Director | 2023 | 63 |
| Richard Sauvan Smith | Non-Executive Director | 2025 | 52 |