- Francesco Vanni d’Archirafi (Chairman) - Independent Non-Executive Director
- Andrew Butcher - Independent Non-Executive Director
- Alex Cesar - Non-Executive Director, Shareholder Representative
- Bart De Smet - Non-Executive Director, Shareholder Representative
- Yuxin Du - Non-Executive Director, Shareholder Representative
- Guillaume Eliet - Executive Director
- Eilis Ferran - Independent Non-Executive Director
- Tom Feys - Non-Executive Director, Shareholder Representative
- Elly Hardwick - Independent Non-Executive Director
- Nils Jean-Mairet - Executive Director
- [Name TBC] - Non-Executive Director, Shareholder Representative
- François Marion - Non-Executive Director, Shareholder Representative
- Valérie Urbain - Executive Director
- Katleen Vandeweyer - Independent Non-Executive Director