氏名 | 役職 | 就任年 | 年齢 |
|---|---|---|---|
| David John Morrison | Non-Independent Non-Executive Chairman of the Board | 2021 | 67 |
| Simon John Pyper | CFO, MD of Legacy Operations & Director | 2026 | 60 |
| Brian Clement Barter | CEO of Blink Parametric & Executive Director | 2026 | 42 |
| Simon James Thompson | Non-Independent & Non-Executive Director | 2020 | 59 |
| Jeremy Ronald St John Miller | Independent Non-Executive Director | 2021 | 67 |
| Alice Glenister | Independent Non-Executive Director | 2024 | 35 |