שם | כותרת | משנת | גיל |
|---|---|---|---|
| Albert Jude Manifold | Non-Executive Chairman | 2025 | 64 |
| Marguerite Eileen O’Neill | CEO & Director | 2026 | 56 |
| Katherine Anne Thomson | CFO & Director | 2024 | 58 |
| Melody Boone Meyer | Independent Non-Executive Director | 2017 | 69 |
| Tushar Morzaria | Independent Non-Executive Director | 2020 | 57 |
| Ian Paul Tyler | Independent Non-Executive Director | 2025 | 66 |
| Dame Amanda Jayne Blanc | Senior Independent Director | 2024 | 59 |
| Johannes A. Teyssen | Independent Non-Executive Director | 2021 | 67 |
| Karen Ann Richardson | Independent Non-Executive Director | 2021 | 63 |
| Satish Pai | Independent Non-Executive Director | 2023 | 65 |
| Hina Nagarajan | Independent Non-Executive Director | 2023 | 61 |
| David Alan Hager | Independent Non-Executive Director | 2025 | 70 |
| Simon Peter Henry | Independent Non-Executive Director | 2025 | 65 |