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Preben Bager - Director (Danish, 78 years old, born December 1948)
Appointed 01 April 2008, Resigned 06 October 2010
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Resigned
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Fredrik Cappelen - Director (Swedish, 69 years old, born April 1957)
Appointed 01 December 2003, Resigned 01 April 2008
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Resigned
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Daniel Carr - Director (British, 51 years old, born April 1975)
Appointed 03 January 2017, Resigned 17 January 2023
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Resigned
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Gemma Doyle - Director (British, 40 years old, born March 1986)
Appointed 17 January 2023
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Active
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George Dymond - Director (British, 51 years old, born April 1975)
Appointed 01 May 2024, Resigned 12 December 2025
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Resigned
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Martin Elgood - Director (British, 59 years old, born October 1967)
Appointed 16 January 2006, Resigned 30 March 2007
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Resigned
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Lynne Fawcus - Director (British, 54 years old, born September 1972)
Appointed 01 March 2023, Resigned 03 January 2024
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Resigned
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Nicholas Friend - Director (British, 70 years old, born April 1956)
Appointed 01 April 2007, Resigned 30 September 2010
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Resigned
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Vincent Gwilliam - Director (British, 67 years old, born February 1959)
Appointed 04 January 2001, Resigned 01 December 2003
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Resigned
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Nicola Hardcastle - Director (British, 61 years old, born December 1965)
Appointed 15 October 2010, Resigned 31 May 2022
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Resigned
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Jan Johansson - Director (Swedish, 64 years old, born August 1962)
Appointed 20 April 2005, Resigned 30 June 2008
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Resigned
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Ruth Moran - Director (British, 65 years old, born August 1961)
Appointed 16 January 2006, Resigned 15 October 2010
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Resigned
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Kevin Ohle - Director (Irish, 69 years old, born September 1957)
Appointed 04 January 2001, Resigned 16 January 2006
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Resigned
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Peter Petersson - Director (Swedish, 75 years old, born May 1951)
Appointed 16 March 2004, Resigned 01 April 2008
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Resigned
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Folke Rappe - Director (Swedish, 82 years old, born March 1944)
Appointed 01 December 2003, Resigned 20 April 2005
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Resigned
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Richard Reynolds - Director (British, 71 years old, born July 1955)
Appointed 04 January 2001, Resigned 03 October 2007
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Resigned
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Sophie Rose - Director (British, 40 years old, born May 1986)
Appointed 10 December 2025
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Active
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Anthony Ryall - Director (British, 52 years old, born December 1974)
Appointed 05 April 2016, Resigned 01 February 2023
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Resigned
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Ingemar Tarnskar - Director (Swedish, 65 years old, born April 1961)
Appointed 01 December 2003, Resigned 01 January 2004
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Resigned
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Alan Wormwell - Director (British, 79 years old, born December 1947)
Appointed 04 January 2001, Resigned 01 December 2003
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Resigned
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Hammond Suddards Directors Limited - Nominee Director
Appointed 04 October 2000, Resigned 04 January 2001
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Resigned
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Hammond Suddards Secretaries Limited - Nominee Secretary
Appointed 04 October 2000, Resigned 04 January 2001
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Resigned
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