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Kevin Cook - Director (British, 62 years old, born October 1964)
Appointed 25 May 2023, Resigned 31 October 2025
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Resigned
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Remy Hauser - Director (Swiss, 59 years old, born December 1967)
Appointed 14 May 2025
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Active
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Alan MacKay - Director (British, 64 years old, born June 1962)
Appointed 23 November 2022
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Active
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Pascal Noth - Director (Swiss, 48 years old, born June 1978)
Appointed 25 May 2023, Resigned 14 May 2025
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Resigned
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Andrea Ponti - Director (Italian, 63 years old, born November 1963)
Appointed 23 November 2022, Resigned 22 April 2024
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Resigned
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Stuart Quin - Director (British, 51 years old, born January 1975)
Appointed 22 April 2024
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Active
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Karl Rotthier - Director (Belgian, 59 years old, born May 1967)
Appointed 03 November 2025
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Active
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