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Mark Austin - Director
(British, 44 years old, born August 1982)
Appointed 31 August 2024, Resigned 14 July 2025
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Resigned
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Graham Ball - Director
(British, 87 years old, born July 1939)
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Resigned
|
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Michael Berg - Director
(Swedish, 62 years old, born September 1964)
Appointed 22 September 2006, Resigned 14 September 2009
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Resigned
|
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Richard Bloom - Director
(British, 51 years old, born May 1975)
Appointed 11 June 2014, Resigned 29 June 2018
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Resigned
|
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Nicholas Bracey - Director
(British, 63 years old, born May 1963)
Appointed 15 August 2002, Resigned 15 July 2007
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Resigned
|
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Edwin Buttfield - Director
(British, 79 years old, born March 1947)
Appointed 25 September 1992, Resigned 31 December 1999
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Resigned
|
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Geoffrey Cox - Director
(British, 75 years old, born July 1951)
Appointed 01 August 2007, Resigned 31 January 2011
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Resigned
|
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Christoffer Franzen - Director
(Swedish, 49 years old, born June 1977)
Appointed 11 June 2014, Resigned 08 July 2015
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Resigned
|
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Stefan Fristedt - Director
(Swedish, 60 years old, born January 1966)
Appointed 22 September 2006, Resigned 01 August 2009
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Resigned
|
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Sukraj Gill - Director
(British, 42 years old, born October 1984)
Appointed 29 June 2018, Resigned 15 July 2023
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Resigned
|
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Ulf Grunander - Director
(Swedish, 71 years old, born April 1955)
Appointed 21 April 1998, Resigned 22 September 2006
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Resigned
|
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Harnish Hadani - Director
(British, 63 years old, born January 1963)
Appointed 08 July 2015, Resigned 31 October 2017
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Resigned
|
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Angus Hannagan - Director
(British, 79 years old, born February 1947)
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Resigned
|
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Khizher Ibrahim - Director
(British, 53 years old, born September 1973)
Appointed 25 April 2016
|
Active
|
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Robert Lock - Director
(British, 75 years old, born March 1951)
Appointed 01 June 2000, Resigned 01 March 2004
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Resigned
|
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Nils Malmquist - Director
(Swedish, 65 years old, born March 1961)
Appointed 21 April 1998, Resigned 22 September 2006
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Resigned
|
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Leif Martensson - Director
(Swedish, 64 years old, born July 1962)
Appointed 01 August 2009, Resigned 01 December 2012
|
Resigned
|
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Alexander Myers - Director
(Swedish, 63 years old, born May 1963)
Appointed 14 September 2009, Resigned 01 January 2014
|
Resigned
|
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Geoffrey Nix - Director
(British, 54 years old, born March 1972)
Appointed 31 October 2017, Resigned 31 August 2024
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Resigned
|
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Claes Pedersen - Director
(Danish, 54 years old, born June 1972)
Appointed 01 March 2015, Resigned 25 April 2016
|
Resigned
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Robert Ranger - Director
(British, 77 years old, born May 1949)
Appointed 06 March 2000, Resigned 04 August 2000
|
Resigned
|
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Michael Sherwood-Clarke - Director
(British, 68 years old, born August 1958)
Appointed 04 January 1993, Resigned 05 June 1998
|
Resigned
|
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Matthew Stork - Director
(British, 58 years old, born October 1968)
Appointed 07 April 2011, Resigned 27 March 2012
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Resigned
|
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Robert Van Den Belt - Director
(Dutch, 53 years old, born February 1973)
Appointed 01 December 2012, Resigned 01 March 2015
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Resigned
|
|
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Maurice Venting - Director
(British, 101 years old, born February 1925)
|
Resigned
|
|
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Martin Webb - Director
(British, 70 years old, born September 1956)
|
Resigned
|
|
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Hazel Welch - Director
(British, 107 years old, born February 1919)
|
Resigned
|
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Roy Welch - Director
(British, 108 years old, born April 1918)
|
Resigned
|
|
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Richard Welch - Director
(British, 65 years old, born March 1961)
|
Resigned
|
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Godfrey Whitehead - Director
(British, 89 years old, born May 1937)
Appointed 29 June 1994, Resigned 04 November 1994
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Resigned
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