| 1 | | Non Executive Director | vienna | AT | N/A | | N/A | Doherty Associates | N/A | Richmond, North Yorkshire, United Kingdom | Information Technology and Services | Richmond, North Yorkshire, United Kingdom | +44 2089871150 |
| 2 | | Senior Finance Professional; Non-Executive Director | N/A | AT | | N/A | N/A | Rlaukkanen | N/A | N/A | Financial Services | N/A | N/A |
| 3 | | Non Executive Director | N/A | AT | N/A | N/A | N/A | Non | N/A | N/A | Marketing and Advertising | N/A | N/A |
| 4 | | Non Executive Director | N/A | AT | N/A | N/A | N/A | Self Employed | N/A | New York, United States | Media Production | N/A | +1 5632134734 |
| 5 | | Non Executive Director | vienna | AT | N/A | N/A | N/A | Scanfil Oyj | N/A | Sievi, Northern Ostrobothnia, Finland | N/A | N/A | +358 84882111 |
| 6 | | Non Executive Director | vienna | AT | N/A | N/A | N/A | Jack & Grace | N/A | N/A | Public Relations and Communications | N/A | N/A |
| 7 | | Non-Executive Director and Managing Director | N/A | AT | N/A | N/A | N/A | Non-Executive Director | N/A | N/A | Banking | N/A | N/A |
| 8 | | Non Executive Director | vienna | AT | N/A | N/A | N/A | Caritas | N/A | United States | Non-Profit Organization Management | N/A | +1 6083624403 |
| 9 | | Non-Executive Director | N/A | AT | N/A | | N/A | E G T Thomson (Holdings) Limited | N/A | N/A | Translation and Localization | N/A | N/A |
| 10 | | Non Executive Director | N/A | AT | N/A | N/A | N/A | Porsche Bank Romania | N/A | N/A | Banking | N/A | N/A |
| 11 | | Non-Executive Director | N/A | AT | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
| 12 | | Non Executive Director Persianas Retail | salzburg | AT | N/A | | N/A | N/A | N/A | N/A | Sports | N/A | N/A |