名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Timothy Randall Martin | Executive Chairman | 1983 | 71 |
| John Hutson | CEO, Member of Management Board & Executive Director | 2010 | 61 |
| Ben Whitley | Finance Director, Member of Management Board & Executive Director | 2015 | 48 |
| Nigel Connor | Company Secretary, Legal Director, Member of Management Board & Director | 2014 | 57 |
| James Ullman | Personnel & Retail Audit Director, Member of Management Board and Executive Director | 2022 | 55 |
| John Anthony Herring | Non-Executive Director | 1997 | 69 |
| Debra van Gene | Independent Non-Executive Director | 2006 | 72 |
| Ben Thorne | Senior Independent Non-Executive Director | 2021 | 67 |
| Hudson Simmons | Employee Director | 2021 | 55 |
| Deborah Whittingham | Employee Director | 2021 | 57 |