氏名 | 役職 | 就任年 | 年齢 |
|---|---|---|---|
| Nigel Foster Rogers | Independent Non-Executive Chairman | 2020 | 65 |
| John Lawford Macmichael | CEO & Executive Director | 2025 | 65 |
| Victor Manuel Chavez | Non-Executive Deputy Chairman | 2026 | 63 |
| Peter Owen James | CFO, Group Finance Director & Executive Director | 2017 | 47 |
| Matthew Thomas Richards | Executive Director | 2016 | 63 |
| Peter John Magowan | Senior Independent Non-Executive Director | 2021 | 59 |
| Samantha Jane Smith | Independent Non-Executive Director | 2023 | 52 |