氏名 | 役職 | 就任年 | 年齢 |
|---|---|---|---|
| Christopher James Satterthwaite | Independent Non-Executive Chairman | 2018 | 70 |
| Marguarite Joanna Arnold | CEO & Executive Director | 2014 | 46 |
| Mark Stephen Fautley | CFO & Executive Director | 2018 | 45 |
| Christopher Charles Pilling | Independent Non-Executive Director | 2015 | 60 |
| Sarah Bibi Vawda | Senior Independent Director | 2023 | 60 |
| Matthew Edward Royde | Non-Executive Director | 2024 | 54 |