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Daniel Culverhouse - Director (British, 58 years old, born March 1968)
Appointed 28 August 2024, Resigned 26 February 2025
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Resigned
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Desmond Hiscock - Director (Austrian, 66 years old, born August 1960)
Appointed 22 October 2020, Resigned 28 August 2024
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Resigned
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Nigel Hopwood - Director (British, 64 years old, born January 1962)
Appointed 11 June 2020, Resigned 22 October 2020
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Resigned
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Shaun Scrivener - Director (British, 37 years old, born August 1989)
Appointed 25 September 2025
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Active
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Frank Weermeijer - Director (Dutch, 60 years old, born January 1966)
Appointed 22 October 2020, Resigned 18 January 2021
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Resigned
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Frank Weermeijer - Director (Dutch, 60 years old, born January 1966)
Appointed 20 September 2023, Resigned 14 March 2024
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Resigned
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John Wegman - Director (Swiss, 51 years old, born August 1975)
Appointed 14 March 2024
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Active
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Wiebe Wijnia - Director (Dutch, 42 years old, born June 1984)
Appointed 01 March 2025
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Active
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