| Mr. Adrian John Lewis |
Senior Independent Director |
30/03/2026 |
| Ms. Monique Eugenie Hemerijck |
Independent Director |
30/03/2026 |
| Ms. Lyn-Mary Grobler |
Non-Executive Vice Chairman of the Board |
30/03/2026 |
| Mr. Panicos Nicolaou |
Chief Executive Officer and Director |
30/03/2026 |
| Mr. William Stuart Birrell |
Independent Director |
30/03/2026 |
| Mr. Christian Philipp Hansmeyer |
Independent Director |
30/03/2026 |
| Ms. Eliza Livadiotou |
Director and Executive Director, Finance |
30/03/2026 |
| Ms. Irene Psalti |
Independent Director |
30/03/2026 |
| Dr. Georgios Syrichas, PhD |
Independent Director |
30/03/2026 |
| Mr. Efstratios Georgios Arapoglou |
Non-Executive Chairman of the Board |
30/03/2026 |
| Dr. Andreas Kritiotis, PhD |
Independent Director |
30/03/2026 |