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Simon Aldred - Director (British, 52 years old, born February 1974)
Appointed 01 July 2023
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Active
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Carlos Avila Gonzalez - Director (Spanish, 48 years old, born November 1978)
Appointed 20 April 2021, Resigned 30 June 2023
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Resigned
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Neil Black - Director (British, 56 years old, born January 1970)
Appointed 16 August 2019, Resigned 30 June 2023
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Resigned
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Neil Denny - Director (British, 55 years old, born October 1971)
Appointed 16 August 2019, Resigned 30 June 2023
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Resigned
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Schahin Djawadi - Director (German, 50 years old, born January 1976)
Appointed 01 July 2022, Resigned 30 June 2023
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Resigned
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Timo Eisenhardt - Director (German, 44 years old, born September 1982)
Appointed 01 July 2021, Resigned 30 June 2023
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Resigned
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Bryan Griffiths - Director (British, 60 years old, born March 1966)
Appointed 16 August 2019
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Active
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Paula Heikkila - Director (Finnish, 53 years old, born January 1973)
Appointed 16 August 2019, Resigned 30 June 2021
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Resigned
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Sascha Hoerig - Director (German, 52 years old, born September 1974)
Appointed 16 August 2019, Resigned 30 September 2020
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Resigned
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André Löffler - Director (German, 52 years old, born January 1974)
Appointed 08 October 2020, Resigned 01 July 2022
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Resigned
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Benjamin Norris - Director (British, 46 years old, born July 1980)
Appointed 01 July 2023
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Active
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Rachana Pancholi - Director (British, 56 years old, born December 1970)
Appointed 16 August 2019, Resigned 30 June 2023
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Resigned
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Jitendra Patel - Director (British, 57 years old, born January 1969)
Appointed 16 August 2019, Resigned 30 June 2023
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Resigned
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Vimal Patel - Director (British, 47 years old, born December 1979)
Appointed 16 August 2019, Resigned 06 October 2023
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Resigned
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Fabien Petorin - Director (French, 43 years old, born January 1983)
Appointed 16 August 2019, Resigned 30 September 2020
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Resigned
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Michael Piasecki - Director (Polish, American, 46 years old, born September 1980)
Appointed 16 August 2019, Resigned 17 January 2021
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Resigned
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Patrick Rety - Director (French,American, 60 years old, born March 1966)
Appointed 01 October 2020, Resigned 30 June 2023
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Resigned
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Martin Schaafsma - Director (Dutch, 48 years old, born May 1978)
Appointed 01 July 2021, Resigned 30 June 2023
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Resigned
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Dominic Willand - Director (German, 46 years old, born March 1980)
Appointed 16 August 2019, Resigned 30 June 2021
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Resigned
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