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Charles Chami - Director (French, 51 years old, born November 1975)
Appointed 03 February 2026
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Active
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Stuart Gordon - Director (British, 45 years old, born January 1981)
Appointed 20 September 2022, Resigned 16 May 2023
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Resigned
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Brian Harkins - Director (British, 61 years old, born November 1965)
Appointed 16 May 2023, Resigned 27 September 2023
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Resigned
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Bernard Joly - Director (French, 60 years old, born October 1966)
Appointed 27 September 2023, Resigned 03 February 2026
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Resigned
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Allan MacGregor - Director (British, 57 years old, born April 1969)
Appointed 16 May 2023, Resigned 03 February 2026
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Resigned
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John MacGregor - Director (British, 81 years old, born July 1945)
Appointed 16 May 2023, Resigned 27 September 2023
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Resigned
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Sebastien Petithuguenin - Director (French, 48 years old, born March 1978)
Appointed 27 September 2023
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Active
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Julia Safiullina - Director (British, 41 years old, born July 1985)
Appointed 09 September 2022, Resigned 16 May 2023
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Resigned
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David Sanderson - Director (British, 52 years old, born May 1974)
Appointed 16 May 2023, Resigned 27 September 2023
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Resigned
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Mark Whitehead - Director (British, 54 years old, born March 1972)
Appointed 09 September 2022, Resigned 16 May 2023
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Resigned
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