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Claes Alden - Director (Swedish, 41 years old, born July 1985)
Appointed 26 September 2024, Resigned 30 September 2025
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Resigned
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Michael Angus - Director (British, 96 years old, born May 1930)
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Resigned
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Jens Appelkvist - Director (Swedish, 62 years old, born July 1964)
Appointed 02 February 2015, Resigned 15 June 2018
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Resigned
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Lars Asp - Director (Swedish, 50 years old, born October 1976)
Appointed 24 May 2022, Resigned 21 December 2023
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Resigned
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Stephen Carter - Director (British, 62 years old, born February 1964)
Appointed 10 July 2007, Resigned 02 February 2015
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Resigned
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Jens Cfo - Director (Swedish, 62 years old, born July 1964)
Appointed 21 December 2023, Resigned 26 September 2024
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Resigned
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Michael Clarke - Director (British, 82 years old, born May 1944)
Appointed 16 April 2012, Resigned 02 February 2015
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Resigned
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Mark Coleman - Director (British, 53 years old, born January 1973)
Appointed 15 June 2018, Resigned 31 December 2019
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Resigned
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John Greenborough - Director (British, 104 years old, born July 1922)
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Resigned
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Alison Greene - Director (British, 68 years old, born January 1958)
Appointed 16 April 2012, Resigned 02 February 2015
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Resigned
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Leslie Hannah - Director (British, 79 years old, born June 1947)
Appointed 14 November 2000, Resigned 14 October 2003
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Resigned
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Jannicke Harris-Deans - Director (Swedish, 42 years old, born July 1984)
Appointed 30 September 2025
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Active
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Trevor Harvey - Director (British, 77 years old, born December 1949)
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Resigned
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Youichi Iisaka - Director (British, 41 years old, born March 1985)
Appointed 30 September 2025
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Active
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Albert Kingshott - Director (British, 96 years old, born September 1930)
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Resigned
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Michael Knight - Director (British, 69 years old, born August 1957)
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Resigned
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Prudence Leith - Director (British, 86 years old, born February 1940)
Appointed 09 July 2002, Resigned 10 July 2007
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Resigned
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Karl Ljungdahl - Director (Swedish, 55 years old, born July 1971)
Appointed 02 February 2015, Resigned 31 December 2019
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Resigned
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Henrik Norlin - Director (Swedish, 63 years old, born October 1963)
Appointed 31 December 2019, Resigned 24 May 2022
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Resigned
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Michael Osbaldeston - Director (British, 77 years old, born February 1949)
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Resigned
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Boris Peters - Director (German, 64 years old, born September 1962)
Appointed 25 November 2003, Resigned 02 February 2015
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Resigned
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Andrew Plumbly - Director (British, 66 years old, born July 1960)
Appointed 13 February 2009, Resigned 02 February 2015
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Resigned
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Ina Smith - Director (British, 78 years old, born December 1948)
Appointed 01 March 2003, Resigned 16 December 2011
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Resigned
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Ronald Somerville - Director (British, 97 years old, born September 1929)
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Resigned
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Philip Stanbury - Director (British, 70 years old, born June 1956)
Appointed 16 April 2012, Resigned 02 February 2015
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Resigned
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Christopher Sullivan - Director (British, 69 years old, born May 1957)
Appointed 16 April 2012, Resigned 02 February 2015
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Resigned
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Carl Wallstrom - Director (Swedish, 54 years old, born January 1972)
Appointed 31 December 2019, Resigned 30 September 2025
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Resigned
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