| Mr. Adrian John Lewis |
Lead Independent Director |
28/04/2025 |
| Ms. Monique Eugenie Hemerijck |
Independent Director |
28/04/2025 |
| Mr. Efstratios-Georgios Arapoglou |
Non-Executive Chairman of the Board |
28/04/2025 |
| Ms. Lyn-Mary Grobler |
Non-Executive Vice Chairman of the Board |
28/04/2025 |
| Mr. Panicos Nicolaou |
Chief Executive Officer and Director |
28/04/2025 |
| Mr. William Stuart Birrell |
Independent Director |
28/04/2025 |
| Mr. Christian Philipp Hansmeyer |
Independent Director |
28/04/2025 |
| Ms. Eliza Livadiotou |
Director and Executive Director, Finance |
28/04/2025 |