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Alan Daniels - Director (British, 75 years old, born February 1951)
Appointed 01 January 2007
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Active
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Tore Forsberg - Director (Swedish, 42 years old, born April 1984)
Appointed 31 May 2024
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Active
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Amy Gray - Director (British, 42 years old, born September 1984)
Appointed 01 October 2015, Resigned 29 January 2021
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Resigned
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Timothy Ilett - Director (British, 62 years old, born December 1964)
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Resigned
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Richard Jernberg - Director (Swedish, 40 years old, born September 1986)
Appointed 31 May 2024
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Active
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Peter Johansson - Director (Swedish, 52 years old, born August 1974)
Appointed 01 October 2025
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Active
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Johan Karlsson - Director (Swedish, 52 years old, born January 1974)
Appointed 31 May 2024, Resigned 13 January 2025
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Resigned
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Christopher Kent - Director (British, 39 years old, born May 1987)
Appointed 05 December 2023
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Active
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Roger Mills - Director (British, 85 years old, born December 1941)
Appointed 01 December 1994, Resigned 19 March 1998
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Resigned
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Michel Noe - Director (Swiss,French, 72 years old, born May 1954)
Appointed 12 September 2016, Resigned 01 November 2025
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Resigned
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Michel Noe - Director (French, 72 years old, born May 1954)
Appointed 22 March 2006, Resigned 18 December 2009
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Resigned
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Stephen Rham - Director (British, 60 years old, born November 1966)
Appointed 10 September 2021
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Active
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Maureen Warner - Director (British, 84 years old, born August 1942)
Appointed 26 January 1989, Resigned 12 September 2016
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Resigned
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Peter Warner - Director (British, 84 years old, born April 1942)
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Resigned
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Robert Warner - Director (British, 58 years old, born September 1968)
Appointed 01 January 2007
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Active
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John Williams - Director (British, 67 years old, born April 1959)
Appointed 01 January 2007, Resigned 03 May 2013
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Resigned
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