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Carlo Baratta - Director (Italian, 58 years old, born July 1968)
Appointed 17 October 2023, Resigned 28 June 2024
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Resigned
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Nathalie Berger - Director (French, 52 years old, born April 1974)
Appointed 06 May 2025
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Active
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Andre Bourbonnais - Director (Canadian, 64 years old, born March 1962)
Appointed 26 May 2020, Resigned 11 October 2021
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Resigned
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Morgan Cohen - Director (French, 51 years old, born July 1975)
Appointed 21 October 2024, Resigned 28 November 2025
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Resigned
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Sarah Cook - Director (British, 53 years old, born September 1973)
Appointed 28 July 2020, Resigned 25 October 2024
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Resigned
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Raffaella Cornaggia - Director (Italian, 56 years old, born September 1970)
Appointed 17 October 2023, Resigned 31 October 2025
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Resigned
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Michael Doyle - Director (British, 54 years old, born June 1972)
Appointed 27 July 2023, Resigned 28 June 2024
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Resigned
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Sandra Federighi - Director (British, 50 years old, born January 1976)
Appointed 07 October 2024, Resigned 06 May 2025
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Resigned
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Francisco Ferran Larraz - Director (Spanish, 70 years old, born August 1956)
Appointed 01 June 2020, Resigned 11 October 2021
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Resigned
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Philipp Haid - Director (German, 43 years old, born April 1983)
Appointed 09 December 2019, Resigned 11 October 2021
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Resigned
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Emilie Jacqz - Director (British, 49 years old, born July 1977)
Appointed 04 February 2026
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Active
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Anne-Claire Jullien - Director (French, 50 years old, born July 1976)
Appointed 17 October 2023, Resigned 07 October 2024
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Resigned
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Helen Losq - Director (British, 50 years old, born July 1976)
Appointed 07 October 2024, Resigned 14 November 2025
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Resigned
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Stephane Perrault - Director (French, 56 years old, born February 1970)
Appointed 07 October 2024
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Active
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Beatrice Ronfle-Nadaud - Director (French,British, 59 years old, born March 1967)
Appointed 21 January 2021, Resigned 17 October 2023
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Resigned
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Dag Skattum - Director (Norwegian, 65 years old, born April 1961)
Appointed 09 December 2019, Resigned 11 October 2021
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 26 May 2020
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Active
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