| Mr. Christos Ioannis Megalou |
Director and Chief Executive Officer |
01/03/2025 |
| Mr. David Richard Hexter |
Independent Director |
01/03/2025 |
| Mr. Andrew Deones Panzures |
Independent Director |
01/03/2025 |
| Ms. Venetia Gerasimos Kontogouris |
Independent Director |
01/03/2025 |
| Mr. George Peter Handjinicolaou |
Non-Executive Chairman of the Board |
01/03/2025 |
| Mr. Alexander Zisis Blades |
Director |
01/03/2025 |
| Ms. Anne John Weatherston |
Independent Director |
01/03/2025 |
| Ms. Maria Ilias Semedalas |
Independent Director |
01/03/2025 |
| Mr. Jeremy John Masding |
Independent Director |
01/03/2025 |
| Mr. Enrico Tommaso Clemente Cucchiani |
Independent Director |
01/03/2025 |
| Mr. Vasileios Dimitrios Koutentakis |
Director |
01/03/2025 |
| Mr. Karel De Gerard Boeck |
Vice Chairman of the Board and Senior Independent Director |
01/03/2025 |
| Ms. Paola Giannotti |
Director |
01/03/2025 |