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Kimberly Anstett - Director (American, 54 years old, born October 1972)
Appointed 20 March 2023, Resigned 28 February 2025
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Resigned
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Dwight Barns - Director (American, 63 years old, born April 1963)
Appointed 01 July 2021
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Active
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Peter Berweger - Director (Swiss, 57 years old, born September 1969)
Appointed 18 March 2021, Resigned 14 June 2021
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Resigned
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Peter Berweger - Director (Swiss, 57 years old, born September 1969)
Appointed 12 August 2024
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Active
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Steve Bierschenk - Director (American, 61 years old, born April 1965)
Appointed 05 March 2021, Resigned 04 June 2025
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Resigned
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Angelos Dassios - Director (American, 52 years old, born May 1974)
Appointed 18 March 2021
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Active
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Lutz Goedde - Director (German, 60 years old, born July 1966)
Appointed 23 August 2021, Resigned 23 January 2025
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Resigned
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Peter Hawthorne - Director (American, 68 years old, born August 1958)
Appointed 18 March 2021, Resigned 17 December 2025
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Resigned
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Kyle Heberle - Director (American, 51 years old, born May 1975)
Appointed 17 December 2025
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Active
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Adam Klein - Director (American, 48 years old, born March 1978)
Appointed 23 January 2025
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Active
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Tina Lawton - Director (British, 59 years old, born November 1967)
Appointed 01 July 2025, Resigned 10 March 2026
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Resigned
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Peter McDowell - Director (British, 55 years old, born March 1971)
Appointed 23 January 2025, Resigned 29 December 2025
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Resigned
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Benjamin Shaw - Director (American, 48 years old, born May 1978)
Appointed 01 November 2024
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Active
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Richard Tartaglia - Director (British, 56 years old, born January 1970)
Appointed 29 December 2025
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Active
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Daniel Wirth - Director (American, 43 years old, born May 1983)
Appointed 18 March 2021, Resigned 30 September 2024
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Resigned
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