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Roger Baugh - Director (British, 72 years old, born July 1954)
Appointed 01 November 1998, Resigned 02 February 2009
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Resigned
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Graham Beaton - Director (British, 51 years old, born August 1975)
Appointed 03 April 2017, Resigned 28 November 2017
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Resigned
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Martin Clayton - Director (British, 83 years old, born August 1943)
Appointed 23 November 2007, Resigned 31 January 2013
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Resigned
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Alistair Compton - Director (British, 57 years old, born April 1969)
Appointed 01 March 2016, Resigned 30 June 2017
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Resigned
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Gary Franklin - Director (British, 79 years old, born June 1947)
Appointed 13 October 1997, Resigned 31 January 2013
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Resigned
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Paul King - Director (British, 58 years old, born July 1968)
Appointed 20 October 2006, Resigned 28 May 2010
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Resigned
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Andrew Legg - Director (British, 60 years old, born January 1966)
Appointed 01 November 1998, Resigned 31 January 2013
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Resigned
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Magnus Lind - Director (Swede, 66 years old, born March 1960)
Appointed 31 January 2013, Resigned 05 June 2013
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Resigned
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Anders Lyrheden - Director (Swedish, 61 years old, born October 1965)
Appointed 29 May 2015, Resigned 24 August 2015
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Resigned
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Andrew McKay - Director (British, 64 years old, born September 1962)
Appointed 28 November 2017
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Active
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Kevin Munson - Director (British, 67 years old, born March 1959)
Appointed 22 June 2017, Resigned 31 March 2018
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Resigned
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Clive Newman - Director (English, 60 years old, born October 1966)
Appointed 24 August 2015, Resigned 31 December 2016
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Resigned
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Christian Olin - Director (Swedish, 58 years old, born April 1968)
Appointed 16 December 2018, Resigned 18 August 2025
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Resigned
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Andreas Orje Wellstam - Director (Swedish, 51 years old, born April 1975)
Appointed 21 September 2015, Resigned 16 December 2018
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Resigned
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Martin Poyner - Director (British, 68 years old, born March 1958)
Appointed 01 November 1998, Resigned 31 March 2010
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Resigned
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Hannu Saastamoinen - Director (Finnish, 66 years old, born May 1960)
Appointed 29 May 2015, Resigned 31 August 2020
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Resigned
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Robin Vollert - Director (Swedish, 58 years old, born October 1968)
Appointed 31 March 2018, Resigned 31 March 2025
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Resigned
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Asa Wall - Director (Swede, 53 years old, born September 1973)
Appointed 31 January 2013, Resigned 01 October 2013
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Resigned
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Stephen Warnock - Director (British, 68 years old, born June 1958)
Appointed 01 February 2007, Resigned 22 December 2015
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Resigned
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Andreas Wellstam - Director (Swedish, 51 years old, born April 1975)
Appointed 31 August 2020, Resigned 18 August 2025
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Resigned
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Beth Young - Director (British, 57 years old, born September 1969)
Appointed 23 August 2016, Resigned 29 April 2019
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 02 October 1997, Resigned 05 October 1997
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 02 October 1997, Resigned 05 October 1997
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Resigned
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