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Matthew Appleton - Director (British, 52 years old, born October 1974)
Appointed 16 February 2022, Resigned 12 May 2023
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Resigned
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Petra Arndts - Director (Swiss, 55 years old, born January 1971)
Appointed 29 September 2014, Resigned 16 February 2022
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Resigned
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Jonathan Campion - Director (British, 46 years old, born September 1980)
Appointed 05 January 2026
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Active
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Thomas Carey - Director (British, 55 years old, born May 1971)
Appointed 05 January 2026
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Active
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Alexander Erickson - Director (British, 44 years old, born April 1982)
Appointed 23 June 2023, Resigned 05 January 2026
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Resigned
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Mark Green - Director (British, 43 years old, born February 1983)
Appointed 12 May 2023, Resigned 23 June 2023
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Resigned
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Daniel Haefele - Director (Swiss, 67 years old, born January 1959)
Appointed 13 December 2010, Resigned 16 February 2022
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Resigned
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Lorcan Murphy - Director (Irish, 59 years old, born June 1967)
Appointed 13 December 2010, Resigned 05 December 2017
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Resigned
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Eva Murphy - Director (Irish, 57 years old, born May 1969)
Appointed 13 December 2010, Resigned 29 September 2014
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Resigned
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Hafiz Wong - Director (British, 61 years old, born July 1965)
Appointed 05 January 2026
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Active
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