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Christopher Chiles - Director (British, 60 years old, born May 1966)
Appointed 28 March 2002, Resigned 20 November 2025
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Resigned
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Elizabeth Chiles - Director (British, 60 years old, born August 1966)
Appointed 27 March 2012, Resigned 26 October 2021
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Resigned
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Harriet Chiles - Director (British, 30 years old, born June 1996)
Appointed 23 April 2025
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Active
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Sasha Hakami - Director (Swedish, 44 years old, born February 1982)
Appointed 26 October 2021, Resigned 05 March 2025
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Resigned
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Philip Hardy - Director (British, 79 years old, born July 1947)
Appointed 01 August 2002, Resigned 27 March 2012
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Resigned
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Roger Parsons - Director (British, 76 years old, born August 1950)
Appointed 27 March 2012, Resigned 06 July 2021
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Resigned
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Joakim Schedvins - Director (Swedish, 47 years old, born April 1979)
Appointed 12 June 2024, Resigned 04 September 2024
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Resigned
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Joakim Schedvins - Director (Swedish, 50 years old, born April 1976)
Appointed 12 June 2024
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Active
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Anders Severin - Director (Swedish, 47 years old, born June 1979)
Appointed 12 June 2024
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 28 March 2002, Resigned 28 March 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 March 2002, Resigned 28 March 2002
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Resigned
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