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Alexandra Anthony - Director (British, 50 years old, born July 1976)
Appointed 16 October 2025
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Active
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Jaysal Atara - Director (British, 54 years old, born March 1972)
Appointed 03 February 2014, Resigned 02 August 2023
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Resigned
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Matthew Farrell - Director (British, 37 years old, born March 1989)
Appointed 16 October 2025, Resigned 05 February 2026
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Resigned
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Aidan Grimshaw - Director (British, 62 years old, born October 1964)
Appointed 11 July 2002, Resigned 07 February 2007
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Resigned
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Fritz Jansson - Director (Swedish, 81 years old, born October 1945)
Appointed 08 February 1994, Resigned 08 September 1994
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Resigned
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Jan Lilja - Director (Swedish, 81 years old, born March 1945)
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Resigned
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John Lundstrom - Director (Swedish, 88 years old, born April 1938)
Appointed 12 August 1992, Resigned 08 February 1994
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Resigned
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Thomas Mossberg - Director (Swedish, 80 years old, born June 1946)
Appointed 08 September 1994, Resigned 05 September 2000
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Resigned
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Alison Oliver - Director (British, 50 years old, born June 1976)
Appointed 09 May 2011, Resigned 29 November 2013
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Resigned
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Russell Richards - Director (British, 77 years old, born July 1949)
Appointed 08 February 1994, Resigned 24 May 1998
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Resigned
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James Scott - Director (British, 61 years old, born August 1965)
Appointed 05 April 2002, Resigned 10 July 2015
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Resigned
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Nicola Shale - Director (British, 70 years old, born February 1956)
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Resigned
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Nicola Shale - Director (British, 70 years old, born February 1956)
Appointed 05 November 1992, Resigned 08 February 1994
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Resigned
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Nicola Shale - Director (British, 70 years old, born February 1956)
Appointed 28 February 1994, Resigned 05 April 2002
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Resigned
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Erik Soderberg - Director (Swedish, 100 years old, born November 1926)
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Resigned
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Eva Versteegh - Director (Swedish, 62 years old, born June 1964)
Appointed 05 September 2000, Resigned 29 June 2007
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Resigned
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Andreas Versteegh - Director (Swedish, 57 years old, born March 1969)
Appointed 05 September 2000, Resigned 19 November 2002
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Resigned
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Gerard Versteegh - Director (Swedish, 66 years old, born May 1960)
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Resigned
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Arend Versteegh - Director (Swedish, 95 years old, born March 1931)
Appointed 05 September 2000, Resigned 19 November 2002
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Resigned
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Samuel Williams - Director (British, 63 years old, born August 1963)
Appointed 11 July 2002, Resigned 14 August 2006
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Resigned
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Giles Wilson - Director (British, 53 years old, born November 1973)
Appointed 14 August 2006, Resigned 31 March 2011
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Resigned
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Edward Wood - Director (British, 75 years old, born August 1951)
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Resigned
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Andrew Woods - Director (British, 64 years old, born December 1962)
Appointed 05 September 2000, Resigned 11 July 2002
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Resigned
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Andrew Woods - Director (British, 64 years old, born December 1962)
Appointed 11 July 2002, Resigned 16 October 2025
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Resigned
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Rb Secretariat Limited - Nominee Secretary
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Resigned
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