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Claire Bowyer - Director (British, 55 years old, born October 1971)
Appointed 15 April 2021, Resigned 12 December 2025
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Resigned
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Patrick Cunningham - Director (British,American, 53 years old, born December 1973)
Appointed 12 December 2023
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Active
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Michael De Lathauwer - Director (Belgian, 59 years old, born September 1967)
Appointed 19 August 2015, Resigned 30 April 2025
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Resigned
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Theodorus Kocken - Director (Dutch, 62 years old, born March 1964)
Appointed 19 August 2015, Resigned 30 June 2019
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Resigned
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Patrick Luthi - Director (Swiss,Irish, 61 years old, born September 1965)
Appointed 11 October 2016
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Active
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Harold Naus - Director (Dutch, 57 years old, born July 1969)
Appointed 11 October 2016, Resigned 01 April 2025
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Resigned
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Darren Redmayne - Director (British, 53 years old, born December 1973)
Appointed 30 January 2019, Resigned 31 December 2023
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Resigned
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Kerrin Rosenberg - Director (German, 57 years old, born September 1969)
Appointed 19 August 2015
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Active
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Jorg Sunderman - Director (Dutch, 49 years old, born August 1977)
Appointed 01 April 2025
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Active
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