NAME |
TITLE |
| Andrew John Hunter | Non-Executive Chairman |
| Heidi Mottram CBE | Chief Executive Officer |
| Loi Shun Chan | Non-Executive Director |
| Frank Riddell Frame | Non-Executive Director |
| Hing Lam Kam | Non-Executive Director |
| Duncan Nicholas Macrae | Non-Executive Director |
| Wai Che Wendy Tong Barnes | Non-Executive Director |
| Martin Parker | General Counsel and Company Secretary |