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Preben Bager - Director (Danish, 76 years old, born December 1948)
Group Ceo - Appointed 01 April 2008, Resigned 06 October 2010
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Resigned
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Fredrik Cappelen - Director (Swedish, 67 years old, born April 1957)
Managing Director And Ceo - Appointed 01 December 2003, Resigned 01 April 2008
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Resigned
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Daniel Carr - Director (British, 49 years old, born April 1975)
Finance Director - Appointed 03 January 2017, Resigned 17 January 2023
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Resigned
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Gemma Doyle - Director (British, 38 years old, born March 1986)
Finance Director - Appointed 17 January 2023
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Active
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George Dymond - Director (British,Australian, 49 years old, born April 1975)
Md - Appointed 01 May 2024
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Active
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Martin Elgood - Director (British, 57 years old, born October 1967)
Managing Director - Appointed 16 January 2006, Resigned 30 March 2007
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Resigned
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Lynne Fawcus - Director (British, 52 years old, born September 1972)
People & Culture Director - Appointed 01 March 2023
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Active
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Nicholas Friend - Director (British, 68 years old, born April 1956)
M D - Appointed 01 April 2007, Resigned 30 September 2010
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Resigned
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Vincent Gwilliam - Director (British, 65 years old, born February 1959)
Investment Banker - Appointed 04 January 2001, Resigned 01 December 2003
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Resigned
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Nicola Hardcastle - Director (British, 59 years old, born December 1965)
Accountant - Appointed 15 October 2010, Resigned 31 May 2022
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Resigned
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Jan Johansson - Director (Swedish, 62 years old, born August 1962)
Ceo Nobia Group - Appointed 20 April 2005, Resigned 30 June 2008
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Resigned
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Ruth Moran - Director (British, 63 years old, born August 1961)
Finance Director - Appointed 16 January 2006, Resigned 15 October 2010
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Resigned
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Kevin Ohle - Director (Irish, 67 years old, born September 1957)
Director - Appointed 04 January 2001, Resigned 16 January 2006
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Resigned
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Peter Petersson - Director (Swedish, 73 years old, born May 1951)
Vice President - Appointed 16 March 2004, Resigned 01 April 2008
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Resigned
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Folke Rappe - Director (Swedish, 80 years old, born March 1944)
Executive Vice President Cfo - Appointed 01 December 2003, Resigned 20 April 2005
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Resigned
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Richard Reynolds - Director (British, 69 years old, born July 1955)
Director - Appointed 04 January 2001, Resigned 03 October 2007
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Resigned
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Anthony Ryall - Director (British, 50 years old, born December 1974)
Director - Appointed 05 April 2016, Resigned 01 February 2023
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Resigned
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Ingemar Tarnskar - Director (Swedish, 63 years old, born April 1961)
Supply Director - Appointed 01 December 2003, Resigned 01 January 2004
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Resigned
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Alan Wormwell - Director (British, 77 years old, born December 1947)
Director - 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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