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Christer Af Geijerstam - Director (Norwegian, 52 years old, born September 1974)
Appointed 30 October 2023
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Active
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Stephen Bull - Director (British, 54 years old, born February 1972)
Appointed 01 November 2024
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Active
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Christian De Santis - Director (Italian, 47 years old, born May 1979)
Appointed 30 October 2023, Resigned 01 June 2024
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Resigned
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Jonathan Dobson - Director (British, 49 years old, born February 1977)
Appointed 30 October 2023, Resigned 31 March 2025
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Resigned
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Toru Fujishiro - Director (Japanese, 53 years old, born February 1973)
Appointed 30 October 2023
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Active
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Christopher Hill - Director (British, 58 years old, born September 1968)
Appointed 30 October 2023, Resigned 01 November 2024
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Resigned
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Barry MacLeod - Director (British, 52 years old, born February 1974)
Appointed 31 March 2025
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Active
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Andrea Quarta - Director (Italian, 61 years old, born May 1965)
Appointed 01 June 2024
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Active
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Andrew Rose - Director (British, 50 years old, born August 1976)
Appointed 01 October 2025
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Active
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Nicol Stephen - Director (British, 66 years old, born March 1960)
Appointed 13 May 2021, Resigned 30 September 2025
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Resigned
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