|
|
Mervyn Douglas - Director (British, 51 years old, born March 1975)
Appointed 01 March 2024, Resigned 29 August 2025
|
Resigned
|
|
|
Paul Jackson - Director (British, 64 years old, born October 1962)
Appointed 26 June 1997, Resigned 01 March 2024
|
Resigned
|
|
|
Jacob Laurin - Director (Swedish, 64 years old, born August 1962)
Appointed 21 November 2025
|
Active
|
|
|
Claes Lindahl - Director (Swedish, 42 years old, born June 1984)
Appointed 01 March 2024, Resigned 21 November 2025
|
Resigned
|
|
|
Simon Marshall - Director (British, 62 years old, born September 1964)
Appointed 20 October 2025
|
Active
|
|
|
Judith Weir - Director (British, 73 years old, born November 1953)
Appointed 20 February 2002, Resigned 01 March 2024
|
Resigned
|
|
|
L & A Registrars Limited - Nominee Director
Appointed 26 June 1997, Resigned 26 June 1997
|
Resigned
|
|
|
L & A Secretarial Limited - Nominee Secretary
Appointed 26 June 1997, Resigned 26 June 1997
|
Resigned
|