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Timothy Bertin - Director (British, 63 years old, born September 1963)
Appointed 07 June 2021, Resigned 23 December 2025
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Resigned
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Brian Johnson - Director (American, 71 years old, born April 1955)
Appointed 23 December 2025
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Active
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Aisling Kemp - Director (Irish, 54 years old, born March 1972)
Appointed 10 December 2021
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Active
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Hugues Marchand - Director (British, 55 years old, born March 1971)
Appointed 05 May 2021, Resigned 23 December 2025
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Resigned
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Philipp Saumweber - Director (British, 47 years old, born October 1979)
Appointed 05 May 2021, Resigned 23 December 2025
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Resigned
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Michael Voice - Director (American, 42 years old, born April 1984)
Appointed 05 May 2021, Resigned 23 December 2025
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Resigned
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Timothy Whelan - Director (American, 45 years old, born February 1981)
Appointed 23 December 2025
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Active
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