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Toru Fujishiro - Director (Japanese, 53 years old, born February 1973)
Appointed 06 August 2025
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Active
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Jose García - Director (Spanish, 57 years old, born July 1969)
Appointed 06 August 2025
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Active
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Barry MacLeod - Director (British, 52 years old, born February 1974)
Appointed 06 August 2025
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Active
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Francisco Pichardo - Director (Spanish, 62 years old, born December 1964)
Appointed 06 August 2025
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Active
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Bruno Rossi - Director (Italian, 50 years old, born January 1976)
Appointed 06 August 2025
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Active
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Nicol Stephen - Director (British, 66 years old, born March 1960)
Appointed 30 May 2022, Resigned 30 September 2025
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Resigned
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Carlos Visser - Director (Spanish, 60 years old, born January 1966)
Appointed 06 August 2025
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Active
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