|
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Roger Baugh - Director
(British, 72 years old, born July 1954)
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Resigned
|
|
|
Graham Beaton - Director
(British, 51 years old, born August 1975)
Appointed 03 April 2017, Resigned 28 November 2017
|
Resigned
|
|
|
Martin Clayton - Director
(British, 83 years old, born August 1943)
Appointed 23 November 2007, Resigned 31 January 2013
|
Resigned
|
|
|
Alistair Compton - Director
(British, 57 years old, born April 1969)
Appointed 01 March 2016, Resigned 30 June 2017
|
Resigned
|
|
|
Gary Franklin - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Kathryn Harrington - Director
(British, 64 years old, born December 1962)
Appointed 01 November 1998, Resigned 14 March 2003
|
Resigned
|
|
|
Adam Jenkinson - Director
(British, 62 years old, born January 1964)
Appointed 01 November 1999, Resigned 27 April 2001
|
Resigned
|
|
|
Andrew Legg - Director
(British, 60 years old, born January 1966)
|
Resigned
|
|
|
Magnus Lind - Director
(Swede, 66 years old, born March 1960)
Appointed 31 January 2013, Resigned 05 June 2013
|
Resigned
|
|
|
Anders Lyrheden - Director
(Swedish, 61 years old, born October 1965)
Appointed 29 May 2015, Resigned 24 August 2015
|
Resigned
|
|
|
Andrew McKay - Director
(British, 64 years old, born September 1962)
Appointed 28 November 2017
|
Active
|
|
|
Kevin Munson - Director
(British, 67 years old, born March 1959)
Appointed 22 June 2017, Resigned 31 March 2018
|
Resigned
|
|
|
Clive Newman - Director
(English, 60 years old, born October 1966)
Appointed 24 August 2015, Resigned 31 December 2016
|
Resigned
|
|
|
Christian Olin - Director
(Swedish, 58 years old, born April 1968)
Appointed 16 December 2018, Resigned 18 August 2025
|
Resigned
|
|
|
Andreas Orje Wellstam - Director
(Swedish, 51 years old, born April 1975)
Appointed 21 September 2015, Resigned 16 December 2018
|
Resigned
|
|
|
Martin Poyner - Director
(British, 68 years old, born March 1958)
Appointed 26 August 1999, Resigned 31 March 2010
|
Resigned
|
|
|
Hannu Saastamoinen - Director
(Finnish, 66 years old, born May 1960)
Appointed 29 May 2015, Resigned 31 August 2020
|
Resigned
|
|
|
Robin Vollert - Director
(Swedish, 58 years old, born October 1968)
Appointed 31 March 2018, Resigned 31 March 2025
|
Resigned
|
|
|
Asa Wall - Director
(Swede, 53 years old, born September 1973)
Appointed 31 January 2013, Resigned 01 October 2013
|
Resigned
|
|
|
Stephen Warnock - Director
(British, 68 years old, born June 1958)
Appointed 01 February 2007, Resigned 22 December 2015
|
Resigned
|
|
|
Andreas Wellstam - Director
(Swedish, 51 years old, born April 1975)
Appointed 31 August 2020, Resigned 18 August 2025
|
Resigned
|
|
|
Beth Young - Director
(British, 57 years old, born September 1969)
Appointed 23 August 2016, Resigned 29 April 2019
|
Resigned
|
