Thomas Roumpas son of John- Chairman, executive member

Christos Bizoumis son of Mimis - Vice President, non executive member

Dimosthenis Vatikiotis son of Ioannis, Managing Director, executive member

Konstantinos Theotokas son of Stefanos - Non-executive member
 
Ioannis Venetis son of Zois - Independent non executive member

Pantelis Pastianidis son of George  - Independent non-executive member