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Stefan Aegerter - (Swiss, 51 years old, born July 1975)
Director - Appointed 23 November 2022, Resigned 04 December 2024
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Resigned
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Nicholas Batiste - (British, 52 years old, born September 1974)
Director - Appointed 04 December 2024
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Active
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Judith Chatoo - (Swiss, 59 years old, born July 1967)
Director - Appointed 23 November 2022, Resigned 04 December 2024
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Resigned
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Michael Di Leto - (British, 57 years old, born December 1969)
Director - Appointed 04 December 2024, Resigned 22 January 2025
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Resigned
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Andrew Everton - (British, 55 years old, born August 1971)
Director - Appointed 23 November 2022, Resigned 04 December 2024
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Resigned
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Nathan Hawson - (British, 52 years old, born October 1974)
Director - Appointed 23 November 2022, Resigned 04 December 2024
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Resigned
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Jamie Lane - (British, 43 years old, born March 1983)
Director - Appointed 10 November 2025
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Active
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Timothy Parkinson - (British, 54 years old, born February 1972)
Director - Appointed 23 November 2022, Resigned 04 December 2024
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Resigned
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Philippe Pulfer - (Swiss, 56 years old, born July 1970)
Director - Appointed 04 December 2024
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Active
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Frederic Ragno - (Swiss, 42 years old, born March 1984)
Director - Appointed 23 November 2022, Resigned 04 December 2024
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Resigned
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Robert Steele - (British, 43 years old, born August 1983)
Director - Appointed 23 November 2022, Resigned 04 December 2024
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Resigned
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Paul Tucknott - (British, 45 years old, born May 1981)
Director - Appointed 23 November 2022
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Active
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