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Geoffrey Bailhache - Director (British, 46 years old, born February 1980)
Appointed 30 May 2019, Resigned 26 June 2019
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Resigned
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David Buxbaum - Director (American, 55 years old, born January 1971)
Appointed 10 April 2025
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Active
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Edouard Gueyffier - Director (French, 43 years old, born October 1983)
Appointed 03 November 2025
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Active
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Lori Hall-Kimm - Director (British, 50 years old, born October 1976)
Appointed 26 June 2019, Resigned 20 December 2021
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Resigned
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Damir Hamzic - Director (Danish, 43 years old, born November 1983)
Appointed 01 February 2023, Resigned 10 April 2025
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Resigned
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Natacha Jamar - Director (Belgian, 39 years old, born June 1987)
Appointed 30 May 2019, Resigned 26 June 2019
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Resigned
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Natacha Jamar - Director (American, 39 years old, born June 1987)
Appointed 11 March 2025, Resigned 31 July 2025
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Resigned
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Jorgen Knudstorp - Director (Danish, 58 years old, born November 1968)
Appointed 26 June 2019, Resigned 20 January 2022
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Resigned
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Sidsel Kristensen - Director (Danish, 51 years old, born August 1975)
Appointed 25 January 2022, Resigned 01 February 2023
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Resigned
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Jonathan Murphy - Director (Irish, 42 years old, born February 1984)
Appointed 01 August 2025
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Active
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Ricardo Nobrega E Silva Caupers - Director (Portuguese, 50 years old, born September 1976)
Appointed 25 January 2022, Resigned 30 September 2024
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Resigned
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Dushy Sivanithy - Director (British, 50 years old, born December 1976)
Appointed 03 October 2024, Resigned 03 November 2025
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Resigned
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Soren Sorensen - Director (Danish, 61 years old, born September 1965)
Appointed 26 June 2019
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Active
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Peter Wallace - Director (American, 51 years old, born March 1975)
Appointed 26 June 2019, Resigned 11 March 2025
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Resigned
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Intertrust (Uk) Limited - Secretary
Appointed 30 May 2019, Resigned 02 April 2020
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Resigned
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