|
|
Toru Fujishiro - Director (Japanese, 53 years old, born February 1973)
Appointed 03 April 2025
|
Active
|
|
|
Christer Geijerstam - Director (Norwegian, 52 years old, born September 1974)
Appointed 03 April 2025
|
Active
|
|
|
Christopher Hill - Director (British, 58 years old, born September 1968)
Appointed 03 April 2025
|
Active
|
|
|
Barry MacLeod - Director (British, 52 years old, born February 1974)
Appointed 03 April 2025
|
Active
|
|
|
Andrea Quarta - Director (Italian, 61 years old, born May 1965)
Appointed 03 April 2025
|
Active
|
|
|
Carl Reinholdsson - Director (Swedish, 53 years old, born April 1973)
Appointed 20 June 2019, Resigned 03 April 2025
|
Resigned
|
|
|
Andrew Rose - Director (British, 50 years old, born August 1976)
Appointed 01 October 2025
|
Active
|
|
|
Nicol Stephen - Director (British, 66 years old, born March 1960)
Appointed 03 April 2025, Resigned 30 September 2025
|
Resigned
|