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Redvers Best - Director (British, 56 years old, born November 1970)
Appointed 17 January 2023, Resigned 17 January 2023
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Resigned
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Redvers Best - Director (British, 56 years old, born November 1970)
Appointed 19 March 2023, Resigned 06 September 2023
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Resigned
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Malin Cullin - Director (Swedish, 54 years old, born January 1972)
Appointed 17 December 2025
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Active
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Ian Cunningham - Director (British, 55 years old, born August 1971)
Appointed 26 August 2021, Resigned 15 August 2022
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Resigned
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Nick Evans - Director (British, 54 years old, born March 1972)
Appointed 06 November 2023
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Active
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Mark Huxtable - Director (Welsh, 64 years old, born September 1962)
Appointed 19 March 2023, Resigned 17 December 2025
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Resigned
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Andrew Jones - Director (British, 58 years old, born February 1968)
Appointed 09 October 2020, Resigned 18 May 2021
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Resigned
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Jonna Opitz - Director (Swedish, 57 years old, born July 1969)
Appointed 17 December 2025
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Active
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Mark Shather - Director (Welsh, 57 years old, born March 1969)
Appointed 06 September 2023, Resigned 11 June 2024
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Resigned
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Scot Starkey - Director (British, 57 years old, born May 1969)
Appointed 15 June 2009, Resigned 17 March 2023
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Resigned
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Sarah Starkey - Director (British, 49 years old, born February 1977)
Appointed 25 June 2007, Resigned 17 June 2009
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Resigned
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Peter Welin - Director (Swedish, 53 years old, born June 1973)
Appointed 17 December 2025
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Active
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Stephen Winslet - Director (British, 59 years old, born July 1967)
Appointed 14 March 2022, Resigned 15 February 2024
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 25 June 2007, Resigned 25 June 2007
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Resigned
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