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Michael Gislam - Director (British, 39 years old, born October 1987)
Appointed 26 November 2018
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Active
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Thomas Hütsch - Director (German, 61 years old, born February 1965)
Appointed 12 July 2021, Resigned 29 October 2024
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Resigned
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Steven Igodt - Director (Belgian, 46 years old, born September 1980)
Appointed 03 December 2015, Resigned 26 November 2018
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Resigned
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Jamie John - Director (British, 41 years old, born August 1985)
Appointed 26 November 2018
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Active
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Michal Schutty - Director (Polish, 43 years old, born September 1983)
Appointed 08 May 2019, Resigned 06 December 2021
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Resigned
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Brieuc Spindler - Director (Belgian, 62 years old, born November 1964)
Appointed 26 November 2018, Resigned 05 April 2019
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Resigned
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Lars-Henrik Thorngreen - Director (Danish, 59 years old, born February 1967)
Appointed 29 November 2024
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Active
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Liesbeth Tielemans - Director (Belgian, 54 years old, born August 1972)
Appointed 08 May 2019, Resigned 14 June 2021
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Resigned
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Laurent Verhelst - Director (Belgian, 56 years old, born July 1970)
Appointed 06 December 2021, Resigned 31 March 2023
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Resigned
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Pennsec Limited - Secretary
Appointed 03 December 2015, Resigned 08 May 2019
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Resigned
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