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John Banaszkiewicz - Director (British, 64 years old, born December 1962)
Appointed 11 September 2018
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Active
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Benjamin Bates - Director (British, 56 years old, born September 1970)
Appointed 01 July 2019, Resigned 11 March 2022
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Resigned
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Giuseppe Borriello - Director (Italian, 53 years old, born September 1973)
Appointed 29 January 2020, Resigned 20 May 2020
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Resigned
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Dominique Courne - Director (British, 35 years old, born June 1991)
Appointed 01 April 2025, Resigned 13 November 2025
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Resigned
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Francesco Croce - Director (Italian, 74 years old, born September 1952)
Appointed 05 September 2016, Resigned 14 February 2018
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Resigned
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Mario De Gregori - Director (Swiss, 49 years old, born January 1977)
Appointed 05 September 2016, Resigned 25 April 2019
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Resigned
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Clas Devantier - Director (Danish, 60 years old, born September 1966)
Appointed 05 September 2016, Resigned 11 September 2018
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Resigned
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Robert Dillon - Director (American, 66 years old, born August 1960)
Appointed 16 May 2018, Resigned 26 November 2025
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Resigned
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Sho Hatano - Director (Japanese, 72 years old, born January 1954)
Appointed 05 September 2016, Resigned 25 April 2019
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Resigned
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Micheal Holmesland - Director (Norwegian, 61 years old, born February 1965)
Appointed 01 April 2025, Resigned 27 October 2025
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Resigned
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Nicholas Jarvis - Director (British, 67 years old, born July 1959)
Appointed 23 March 2016, Resigned 27 November 2025
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Resigned
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Timothy Jones - Director (British, 71 years old, born May 1955)
Appointed 05 September 2016, Resigned 05 September 2017
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Resigned
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Hisaaki Masuda - Director (Japanese, 70 years old, born May 1956)
Appointed 25 April 2019, Resigned 27 October 2025
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Resigned
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Frank Mortensen - Director (Danish, 59 years old, born October 1967)
Appointed 11 September 2018, Resigned 31 March 2025
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Resigned
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Jorgen Nielsen - Director (Norwegian, 68 years old, born July 1958)
Appointed 05 September 2016, Resigned 09 September 2019
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Resigned
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Christopher Ohlson - Director (British, 66 years old, born June 1960)
Appointed 05 September 2016, Resigned 27 October 2025
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Resigned
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Jeremy Palin - Director (British, 52 years old, born February 1974)
Appointed 23 March 2016, Resigned 13 November 2025
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Resigned
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Emanuele Ravano - Director (Swiss, 48 years old, born April 1978)
Appointed 25 April 2019, Resigned 27 October 2025
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Resigned
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Christopher Reilly - Director (British, 73 years old, born August 1953)
Appointed 05 September 2017, Resigned 31 March 2025
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Resigned
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Giampaolo Rocca - Director (Italian, 66 years old, born September 1960)
Appointed 14 February 2018, Resigned 27 October 2025
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Resigned
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Kjetil Sjuve - Director (Norwegian, 64 years old, born August 1962)
Appointed 09 September 2019, Resigned 31 March 2025
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Resigned
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Mark Stafford - Director (British, 63 years old, born May 1963)
Appointed 05 September 2016, Resigned 17 November 2025
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Resigned
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Nicholas Ward - Director (British, 58 years old, born September 1968)
Appointed 12 February 2019, Resigned 28 October 2025
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Resigned
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Bjarme Wium-Ullerichs - Director (Danish, 49 years old, born July 1977)
Appointed 01 April 2025, Resigned 27 October 2025
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Resigned
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