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Giulio Amore - Director
(Italian, 56 years old, born March 1970)
Appointed 01 June 2022
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Active
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Ross Campbell - Director
(British, 50 years old, born April 1976)
Appointed 25 April 2025
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Active
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Michael Clayton - Director
(British, 52 years old, born April 1974)
Appointed 23 March 2020
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Active
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Alison Davies - Director
(British, 58 years old, born April 1968)
Appointed 15 October 2023, Resigned 10 December 2025
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Resigned
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Daniel Hallett - Director
(British, 50 years old, born May 1976)
Appointed 10 October 2019, Resigned 31 May 2022
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Resigned
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Neil Harris - Director
(British, 52 years old, born April 1974)
Appointed 10 October 2019, Resigned 25 April 2025
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Resigned
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John McCoy Jr - Director
(American, 57 years old, born July 1969)
Appointed 03 October 2022, Resigned 15 October 2023
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Resigned
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Georgios Mountrichas - Director
(Greek, 49 years old, born May 1977)
Appointed 10 October 2019, Resigned 23 March 2020
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Resigned
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Benjamin Oosterbaan - Director
(American, 63 years old, born May 1963)
Appointed 10 October 2019, Resigned 03 October 2022
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Resigned
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James Wenner - Director
(American, 59 years old, born September 1967)
Appointed 10 December 2025
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Active
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