|
|
Robert Fletcher - Director (British, 77 years old, born July 1949)
Appointed 02 March 2012, Resigned 18 December 2017
|
Resigned
|
|
|
Robin Howard - Director (British, 61 years old, born July 1965)
Appointed 02 March 2012, Resigned 24 January 2024
|
Resigned
|
|
|
Johan Lahiri - Director (Swedish, 43 years old, born September 1983)
Appointed 24 January 2024, Resigned 10 October 2025
|
Resigned
|
|
|
Anders Mattson - Director (Swedish, 46 years old, born April 1980)
Appointed 24 January 2024
|
Active
|
|
|
Leonard Smith - Director (British, 62 years old, born March 1964)
Appointed 20 April 2012, Resigned 24 January 2024
|
Resigned
|
|
|
Daniel Unge - Director (Swedish, 48 years old, born May 1978)
Appointed 10 October 2025
|
Active
|
|
|
Roger Wood - Director (British, 54 years old, born July 1972)
Appointed 24 January 2024
|
Active
|