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Erik Biorklund - Director (Swedish, 45 years old, born August 1981)
Appointed 24 September 2010
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Active
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Enrico Di San Marzano - Director (British, 64 years old, born July 1962)
Appointed 19 May 2015, Resigned 07 March 2018
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Resigned
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Robyn Exton - Director (British, 40 years old, born June 1986)
Appointed 19 December 2018, Resigned 01 May 2020
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Resigned
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Barry Gifford - Director (British, 53 years old, born January 1973)
Appointed 28 August 2018, Resigned 20 November 2024
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Resigned
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Andrew Knox - Director (British, 60 years old, born April 1966)
Appointed 01 March 2015, Resigned 10 February 2016
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Resigned
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Johan Kuylenstierna - Director (Swedish, 43 years old, born January 1983)
Appointed 09 March 2016
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Active
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Paul Lynch - Director (British, 42 years old, born April 1984)
Appointed 16 March 2022, Resigned 20 November 2024
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Resigned
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Claes Odin - Director (Swedish, 70 years old, born January 1956)
Appointed 01 March 2015, Resigned 05 February 2021
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Resigned
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Jake Trounce - Director (English, 27 years old, born July 1999)
Appointed 25 November 2025
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Active
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William Wenkel - Director (Swedish, 46 years old, born May 1980)
Appointed 24 September 2010
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Active
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John Wimbleton - Director (British, 68 years old, born November 1958)
Appointed 01 March 2015, Resigned 06 May 2025
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Resigned
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