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Thierry Held - Director (Swiss, 56 years old, born June 1970)
Appointed 12 June 2025, Resigned 23 June 2025
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Resigned
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Nigel Jury - Director (British, 76 years old, born October 1950)
Appointed 30 April 2017, Resigned 30 November 2021
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Resigned
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Fabian Koehler - Director (German, 38 years old, born May 1988)
Appointed 15 March 2025
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Active
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Liam McElroy - Director (British, 62 years old, born July 1964)
Appointed 13 March 2025
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Active
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Michael McLernon - Director (Irish, 53 years old, born June 1973)
Appointed 15 August 2014, Resigned 20 May 2021
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Resigned
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David Pugh - Director (British, 45 years old, born September 1981)
Appointed 30 November 2021, Resigned 31 December 2025
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Resigned
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Ian Smith - Director (British, 60 years old, born December 1966)
Appointed 01 October 2024, Resigned 13 March 2025
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Resigned
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Thomas Van Mourik - Director (Dutch, 63 years old, born May 1963)
Appointed 30 April 2017, Resigned 01 October 2024
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Resigned
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