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Craig Anderson - Director (British, 52 years old, born March 1974)
Appointed 09 April 2020
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Active
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Allan Bertie - Director (British, 59 years old, born April 1967)
Appointed 25 November 2014, Resigned 30 September 2016
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Resigned
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Isabel Boira-Segarra - Director (Spanish, 63 years old, born May 1963)
Appointed 29 April 2014
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Active
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Franz-Anton Leibenfrost - Director (Austrian, 49 years old, born October 1977)
Appointed 29 April 2014, Resigned 31 December 2018
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Resigned
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Adrian Smith - Director (British, 62 years old, born November 1964)
Appointed 01 January 2015, Resigned 08 September 2025
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Resigned
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