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Ruth Bracken - Director (British, 75 years old, born September 1951)
Appointed 12 January 2012, Resigned 01 February 2012
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Resigned
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Christopher Braithwaite - Director (British, 70 years old, born September 1956)
Appointed 29 May 2012, Resigned 10 July 2019
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Resigned
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Philip Clifton - Director (British, 67 years old, born August 1959)
Appointed 13 March 2012, Resigned 26 August 2016
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Resigned
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Adam Corbett - Director (British, 45 years old, born November 1981)
Appointed 30 April 2014, Resigned 10 July 2019
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Resigned
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Richard Daw - Director (British, 58 years old, born March 1968)
Appointed 01 February 2012, Resigned 28 February 2012
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Resigned
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James Graham - Director (British, 59 years old, born April 1967)
Appointed 28 February 2012, Resigned 27 November 2012
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Resigned
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Charlotta Grahs - Director (Swedish, 55 years old, born August 1971)
Appointed 10 July 2019, Resigned 28 February 2022
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Resigned
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Mike Hartman - Director (British, 61 years old, born January 1965)
Appointed 05 October 2018, Resigned 31 October 2019
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Resigned
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David Hill - Director (British, 60 years old, born June 1966)
Appointed 08 February 2017, Resigned 10 February 2020
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Resigned
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Anders Johansson - Director (Swedish, 53 years old, born May 1973)
Appointed 10 July 2019
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Active
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Ivar Leijonberg - Director (Swedish, 62 years old, born September 1964)
Appointed 10 July 2019
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Active
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Hugh Lenon - Director (British, 66 years old, born February 1960)
Appointed 13 March 2012, Resigned 10 July 2019
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Resigned
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John Rastrick - Director (British, 54 years old, born April 1972)
Appointed 01 February 2012, Resigned 30 April 2014
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Resigned
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Catherine Wall - Director (British, 66 years old, born October 1960)
Appointed 11 May 2015, Resigned 10 July 2019
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Resigned
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Christopher Wilks - Director (British, 62 years old, born June 1964)
Appointed 13 March 2012, Resigned 12 October 2018
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Resigned
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Travers Smith Limited - Director
Appointed 12 January 2012, Resigned 01 February 2012
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 12 January 2012, Resigned 01 February 2012
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 12 January 2012, Resigned 01 February 2012
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Resigned
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