| Anton Rupert | Director | 2026-06-26, 2025-12-03, 2025-07-03, 2025-07-02, 2025-07-02, 2025-07-02, 2025-06-24, 2024-06-21, 2023-06-22, 2022-10-28, 2022-10-28, 2022-10-28 |
| Burkhart Grund | Executive Officer, Director | 2026-06-26, 2025-12-03, 2025-07-03, 2025-07-02, 2025-07-02, 2025-07-02, 2025-06-24, 2024-06-21, 2023-06-22, 2022-10-28, 2022-10-28, 2022-10-28 |
| Jasmine Whitbread | Director | 2026-06-26, 2025-12-03, 2025-07-03, 2025-07-02, 2025-07-02, 2025-07-02, 2025-06-24, 2024-06-21, 2023-06-22, 2022-10-28, 2022-10-28, 2022-10-28 |
| Jeff Moss | Director | 2026-06-26, 2025-12-03, 2025-07-03, 2025-07-02, 2025-07-02, 2025-07-02, 2025-06-24, 2024-06-21, 2023-06-22, 2022-10-28, 2022-10-28, 2022-10-28 |
| Johann Rupert | Executive Officer, Director | 2026-06-26, 2025-12-03, 2025-07-03, 2025-07-02, 2025-07-02, 2025-07-02, 2025-06-24, 2024-06-21, 2023-06-22, 2022-10-28, 2022-10-28, 2022-10-28 |
| Josua Malherbe | Director | 2026-06-26, 2025-12-03, 2025-07-03, 2025-07-02, 2025-07-02, 2025-07-02, 2025-06-24, 2024-06-21, 2023-06-22, 2022-10-28, 2022-10-28, 2022-10-28 |
| Keyu Jin | Director | 2026-06-26, 2025-12-03, 2025-07-03, 2025-07-02, 2025-07-02, 2025-07-02, 2025-06-24, 2024-06-21, 2023-06-22, 2022-10-28, 2022-10-28, 2022-10-28 |
| Nikesh Arora | Director | 2026-06-26, 2025-12-03, 2025-07-03, 2025-07-02, 2025-07-02, 2025-07-02, 2025-06-24, 2024-06-21, 2023-06-22, 2022-10-28, 2022-10-28, 2022-10-28 |
| Patrick Thomas | Director | 2026-06-26, 2025-12-03, 2025-07-03, 2025-07-02, 2025-07-02, 2025-07-02, 2025-06-24, 2024-06-21, 2023-06-22, 2022-10-28, 2022-10-28, 2022-10-28 |
| Vesna Nevistic | Director | 2026-06-26, 2025-12-03, 2025-07-03, 2025-07-02, 2025-07-02, 2025-07-02, 2025-06-24, 2024-06-21, 2023-06-22, 2022-10-28, 2022-10-28, 2022-10-28 |
| Wendy Luhabe | Director | 2026-06-26, 2025-12-03, 2025-07-03, 2025-07-02, 2025-07-02, 2025-07-02, 2025-06-24, 2024-06-21, 2023-06-22, 2022-10-28, 2022-10-28, 2022-10-28 |
| Bram Schot | Director | 2026-06-26, 2025-12-03, 2025-07-03, 2025-07-02, 2025-07-02, 2025-07-02, 2025-06-24, 2024-06-21 |
| Fiona Druckenmiller | Director | 2026-06-26, 2025-12-03, 2025-07-03, 2025-07-02, 2025-07-02, 2025-07-02, 2025-06-24, 2024-06-21 |
| Gary Saage | Director | 2026-06-26, 2025-12-03, 2025-07-03, 2025-07-02, 2025-07-02, 2025-07-02, 2025-06-24 |
| Nicolas Bos | Executive Officer, Director | 2026-06-26, 2025-12-03, 2025-07-03, 2025-07-02, 2025-07-02, 2025-07-02, 2025-06-24 |
| Clay Brendish | Director | 2024-06-21, 2023-06-22, 2022-10-28, 2022-10-28, 2022-10-28 |
| Jerome Lambert | Director, Executive Officer | 2024-06-21, 2023-06-22, 2022-10-28, 2022-10-28, 2022-10-28 |
| Maria Ramos | Director | 2024-06-21, 2023-06-22, 2022-10-28, 2022-10-28, 2022-10-28 |
| Guillaume Pictet | Director | 2023-06-22, 2022-10-28, 2022-10-28, 2022-10-28 |
| Jean-Blaise Eckert | Director | 2023-06-22, 2022-10-28, 2022-10-28, 2022-10-28 |