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John Davies - Director (British, 80 years old, born November 1946)
Appointed 07 October 2017, Resigned 19 March 2024
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Resigned
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Dan Fries - Director (German, 39 years old, born September 1987)
Appointed 18 December 2023
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Active
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Angelo Genovese - Director (Italian, 61 years old, born July 1965)
Appointed 18 January 2016, Resigned 15 October 2025
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Resigned
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Andreas Hein - Director (German, 45 years old, born November 1981)
Appointed 03 October 2015
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Active
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Robert Kennedy - Director (American, 67 years old, born September 1959)
Appointed 03 October 2015
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Active
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Kelvin Long - Director (British, 52 years old, born October 1974)
Appointed 29 May 2014, Resigned 06 September 2018
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Resigned
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Patrick Mahon - Director (British, 57 years old, born February 1969)
Appointed 11 October 2018
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Active
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Richard Osborne - Director (British, 59 years old, born October 1967)
Appointed 03 October 2015, Resigned 19 December 2019
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Resigned
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Thomas O’Neill - Director (British, 71 years old, born May 1955)
Appointed 23 April 2024
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Active
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Robert Swinney - Director (British, 65 years old, born July 1961)
Appointed 29 May 2014
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Active
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Stefan Zeidler - Director (German, 56 years old, born May 1970)
Appointed 18 January 2016, Resigned 10 June 2018
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Resigned
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