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Philippe Chan - Director (Mauritian, 52 years old, born November 1974)
Appointed 18 November 2016, Resigned 04 September 2017
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Resigned
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Myriam Deltenre - Director (Belgian, 63 years old, born February 1963)
Appointed 18 November 2016, Resigned 15 September 2017
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Resigned
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Daniel Freches - Director (French,Portuguese, 38 years old, born August 1988)
Appointed 07 June 2021, Resigned 16 June 2023
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Resigned
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Joshua Greenspan - Director (American, 34 years old, born March 1992)
Appointed 21 June 2023
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Active
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Linda Harroch - Director (French, 53 years old, born May 1973)
Appointed 18 November 2016, Resigned 15 September 2017
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Resigned
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Jan Janshen - Director (German, 57 years old, born November 1969)
Appointed 14 September 2017, Resigned 12 July 2022
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Resigned
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Nikhil Krishnan - Director (American, 38 years old, born September 1988)
Appointed 08 October 2025
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Active
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Duncan Magrath - Director (British, 62 years old, born May 1964)
Appointed 14 September 2017, Resigned 30 April 2019
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Resigned
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Hermann Maier - Director (German, 66 years old, born December 1960)
Appointed 14 September 2017, Resigned 31 December 2020
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Resigned
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Shonnel Malani - Director (British,Indian, 47 years old, born December 1979)
Appointed 14 September 2017
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Active
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David Moerkeberg - Director (British, 51 years old, born August 1975)
Appointed 06 November 2025
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Active
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Katherine Phillips - Director (British, 42 years old, born February 1984)
Appointed 12 October 2023
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Active
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Pierre Pouletty - Director (French, 66 years old, born May 1960)
Appointed 14 September 2017, Resigned 16 March 2018
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Resigned
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Andrew Silverbeck - Director (British, 57 years old, born April 1969)
Appointed 30 April 2019, Resigned 12 October 2023
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Resigned
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Johan Sleebus - Director (Belgian, 57 years old, born November 1969)
Appointed 14 September 2017
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Active
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Samuel Stewart - Director (British, 33 years old, born October 1993)
Appointed 21 June 2023
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Active
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Martin Thomsen - Director (Danish, 56 years old, born December 1970)
Appointed 01 April 2018, Resigned 12 October 2023
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Resigned
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David Tyler - Director (British, 73 years old, born January 1953)
Appointed 01 January 2021, Resigned 02 January 2022
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Resigned
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Vartan Vartanian - Director (Swedish, 73 years old, born December 1953)
Appointed 14 September 2017, Resigned 31 December 2020
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Resigned
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Sebastien Veil - Director (French, 49 years old, born May 1977)
Appointed 14 September 2017, Resigned 14 July 2021
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Resigned
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Franck Voisin - Director (French, 57 years old, born March 1969)
Appointed 12 October 2023, Resigned 06 November 2025
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Resigned
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