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Emmanuel Babeau - Director (French, 59 years old, born February 1967)
Appointed 29 August 2013, Resigned 23 April 2020
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Resigned
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Kelly Becker - Director (American, 48 years old, born January 1978)
Appointed 31 December 2020, Resigned 02 February 2026
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Resigned
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Clemens Blum - Director (German, 71 years old, born December 1955)
Appointed 29 August 2013, Resigned 25 January 2017
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Resigned
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Olivier Blum - Director (French, 56 years old, born October 1970)
Appointed 23 April 2020
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Active
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David Hall - Director (British, 59 years old, born December 1967)
Appointed 02 February 2026
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Active
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Michael Hughes - Director (Irish, 61 years old, born June 1965)
Appointed 12 September 2017, Resigned 31 December 2020
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Resigned
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Trevor Lambeth - Director (British, 63 years old, born November 1963)
Appointed 25 April 2016, Resigned 28 October 2025
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Resigned
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Cyril Perducat - Director (French, 57 years old, born October 1969)
Appointed 29 August 2013, Resigned 03 May 2016
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Resigned
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Tanuja Randery - Director (British, 60 years old, born September 1966)
Appointed 01 March 2015, Resigned 13 September 2017
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Resigned
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Antoine Sage - Director (French, 44 years old, born September 1982)
Appointed 15 February 2022, Resigned 01 April 2025
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Resigned
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Ségolène Simonin - Director (French, 47 years old, born December 1979)
Appointed 29 February 2024
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Active
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Stuart Thorogood - Director (British, 68 years old, born January 1958)
Appointed 26 July 2013, Resigned 01 March 2015
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Resigned
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Nicolas Vlieghe - Director (French, 60 years old, born July 1966)
Appointed 29 August 2013, Resigned 03 May 2016
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Resigned
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Peter Wexler - Director (American, 59 years old, born December 1967)
Appointed 26 July 2013, Resigned 29 February 2024
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Resigned
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Jacqueline Whitaker - Director (British,Australian, 41 years old, born November 1985)
Appointed 01 April 2025
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Active
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Invensys Secretaries Limited - Secretary
Appointed 23 October 2014
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Active
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