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Dan Baverstam - Director (Swedish, 71 years old, born April 1955)
Appointed 05 October 2001, Resigned 23 November 2007
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Resigned
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Steven Board - Director (British, 72 years old, born November 1954)
Appointed 01 January 2006, Resigned 08 May 2008
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Resigned
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Kevin Chapman - Director (British, 64 years old, born November 1962)
Appointed 23 November 2007, Resigned 06 August 2008
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Resigned
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David Fuller - Director (British, 49 years old, born April 1977)
Appointed 01 July 2021, Resigned 02 August 2022
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Resigned
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Glyn Hirsch - Director (British, 65 years old, born June 1961)
Appointed 04 June 1996, Resigned 05 October 2001
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Resigned
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Andrew Kirkman - Director (British, 54 years old, born July 1972)
Appointed 01 July 2019, Resigned 02 August 2022
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Resigned
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Erik Klotz - Director (Swedish, 82 years old, born November 1944)
Appointed 02 May 2008, Resigned 14 August 2019
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Resigned
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Alain Millet - Director (French, 58 years old, born January 1968)
Appointed 01 September 2008, Resigned 02 August 2022
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Resigned
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Bengt Mortstedt - Director (Swedish, 78 years old, born April 1948)
Appointed 04 June 1996, Resigned 05 October 2001
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Resigned
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Amarpreet Randhawa - Director (British, 44 years old, born November 1982)
Appointed 02 August 2022
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Active
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Per Sjoberg - Director (Swedish, 64 years old, born January 1962)
Appointed 01 January 2006, Resigned 02 May 2008
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Resigned
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Ranjit Tarkan - Director (British, 55 years old, born August 1971)
Appointed 02 August 2022, Resigned 20 October 2023
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Resigned
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Thomas Thomson - Director (British, 76 years old, born November 1950)
Appointed 05 October 2001, Resigned 01 January 2006
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Resigned
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Richard Tice - Director (British, 62 years old, born September 1964)
Appointed 31 August 2010, Resigned 14 February 2014
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Resigned
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John Whiteley - Director (British, 68 years old, born November 1958)
Appointed 22 January 2010, Resigned 30 June 2019
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Resigned
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Fredrik Widlund - Director (Swedish, 58 years old, born March 1968)
Appointed 06 November 2014, Resigned 02 August 2022
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Resigned
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Simon Wigzell - Director (British, 58 years old, born June 1968)
Appointed 14 February 2014, Resigned 30 June 2021
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Resigned
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Tom Wills - Director (British, 61 years old, born May 1965)
Appointed 01 September 2008, Resigned 31 August 2010
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Resigned
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L & A Registrars Limited - Nominee Director
Appointed 03 June 1996, Resigned 04 June 1996
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 03 June 1996, Resigned 04 June 1996
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Resigned
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