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Douglas Gray - Director (British, 48 years old, born September 1978)
Appointed 29 September 2021
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Active
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Jacob Koch-Nielsen - Director (Danish, 55 years old, born August 1971)
Appointed 29 September 2021, Resigned 25 March 2025
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Resigned
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Johan Lindbom - Director (Swedish, 49 years old, born April 1977)
Appointed 29 September 2021, Resigned 13 May 2022
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Resigned
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Elisabeth Lonne - Director (Swedish, 49 years old, born February 1977)
Appointed 01 December 2022
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Active
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Ulf Martensson - Director (Swedish, 55 years old, born January 1971)
Appointed 29 September 2021, Resigned 02 December 2022
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Resigned
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Jason Mayor - Director (English, 56 years old, born October 1970)
Appointed 13 September 2023
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Active
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Robert McDonald - Director (English, 45 years old, born June 1981)
Appointed 13 May 2022, Resigned 25 April 2025
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Resigned
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Graham Sellors - Director (British, 78 years old, born June 1948)
Appointed 18 August 2003, Resigned 30 July 2004
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Resigned
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Philip Simpson - Director (British, 58 years old, born April 1968)
Appointed 08 June 2004, Resigned 31 July 2023
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Resigned
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Mark Stephens - Director (British, 55 years old, born May 1971)
Appointed 08 June 2004
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Active
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Anders Tenfalt - Director (Swedish, 38 years old, born April 1988)
Appointed 28 November 2024
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Active
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@Ukplc Client Director Ltd - Nominee Director
Appointed 18 July 2003, Resigned 18 August 2003
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Resigned
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 18 July 2003, Resigned 18 August 2003
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Resigned
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