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Mark Dooley - Director (Australian, 64 years old, born July 1962)
Appointed 13 December 2021, Resigned 11 November 2022
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Resigned
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Jochen Froehlich - Director (Swiss, 56 years old, born October 1970)
Appointed 11 November 2022, Resigned 31 May 2024
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Resigned
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Marc Hulin - Director (Canadian,French, 50 years old, born January 1976)
Appointed 13 July 2022
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Active
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Anthony Lamb - Director (Australian, 49 years old, born September 1977)
Appointed 11 November 2022, Resigned 26 July 2023
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Resigned
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Benoit Lavinal - Director (French, 49 years old, born October 1977)
Appointed 31 December 2024, Resigned 09 March 2026
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Resigned
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Yang Liu - Director (Taiwanese, 40 years old, born September 1986)
Appointed 30 June 2025, Resigned 29 January 2026
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Resigned
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Yi-Hua Lu - Director (Australian, 43 years old, born November 1983)
Appointed 16 August 2023, Resigned 31 May 2025
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Resigned
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Guillermo Martinez-Navas - Director (Spanish, 46 years old, born May 1980)
Appointed 31 May 2025
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Active
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Sam Newman - Director (British, 51 years old, born July 1975)
Appointed 09 March 2026
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Active
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Edward Northam - Director (Australian, 58 years old, born October 1968)
Appointed 13 December 2021, Resigned 11 November 2022
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Resigned
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Matthew Porter - Director (British, 49 years old, born April 1977)
Appointed 02 September 2024, Resigned 31 December 2024
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Resigned
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Philipp Rasi De Mel - Director (British, 53 years old, born April 1973)
Appointed 13 December 2021, Resigned 11 November 2022
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Resigned
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Richard Russell - Director (British, 45 years old, born February 1981)
Appointed 20 December 2024, Resigned 30 June 2025
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Resigned
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Anthony Wort - Director (British, 49 years old, born September 1977)
Appointed 11 November 2022, Resigned 20 December 2024
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Resigned
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