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Marc-Antoine Andreoli - Director (French,American, 35 years old, born October 1991)
Appointed 22 September 2022
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Active
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Simon Church - Director (British, 60 years old, born February 1966)
Appointed 23 February 2023
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Active
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Mark Cooke - Director (British, 55 years old, born May 1971)
Appointed 07 October 2022
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Active
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Steven Daniëls - Director (Dutch, 52 years old, born September 1974)
Appointed 13 December 2023
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Active
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Scott Fairlie - Director (British, 42 years old, born March 1984)
Appointed 22 September 2022, Resigned 04 October 2024
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Resigned
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Andrew Goldwater - Director (British, 52 years old, born August 1974)
Appointed 07 October 2022, Resigned 31 December 2025
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Resigned
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Elizabeth Griskova - Director (British, 36 years old, born October 1990)
Appointed 09 October 2024
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Active
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Jacques Marine - Director (American, 57 years old, born April 1969)
Appointed 11 August 2023, Resigned 01 April 2025
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Resigned
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Maria Sanchez-Cortes De La Fuente - Director (Spanish, 53 years old, born May 1973)
Appointed 31 December 2025
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Active
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Scott Silver - Director (American, 53 years old, born January 1973)
Appointed 11 August 2023, Resigned 01 April 2025
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Resigned
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Sherry Vaswani - Director (British, 54 years old, born December 1972)
Appointed 07 October 2022
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Active
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