Chairman - Independent Director Efstratios-Georgios (Takis) Arapoglou

Vice-Chair - Independent Director Lyn Grobler

Senior Independent Director Adrian John Lewis

Independent Director Monique Eugenie Hemerijck

Independent Director Christian Philipp Hansmeyer

Independent Director William Stuart Birrell

Executive Member Panicos Nicolaou

Executive Member Eliza Livadiotou

Company Secretary Katia Santis