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Robert Berhof - Director (Swedish, 43 years old, born August 1983)
Appointed 22 August 2025
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Active
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Magdalena Bonde - Director (Swedish, 59 years old, born September 1967)
Appointed 01 June 2024, Resigned 24 September 2025
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Resigned
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Natalie Clare - Director (British, 45 years old, born April 1981)
Appointed 01 July 2014, Resigned 01 June 2024
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Resigned
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Philip Harris - Director (British, 68 years old, born November 1958)
Appointed 08 December 2025
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Active
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Martin Jonsson - Director (Swedish, 46 years old, born February 1980)
Appointed 01 June 2024, Resigned 22 August 2025
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Resigned
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Jesper Knudsen - Director (Danish, 47 years old, born July 1979)
Appointed 24 September 2025
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Active
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Steven Lane - Director (British, 51 years old, born June 1975)
Appointed 06 June 2012, Resigned 01 June 2024
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Resigned
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Steven Lane - Director (British, 51 years old, born June 1975)
Appointed 14 June 2024
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Active
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Barry Marshall - Director (British, 63 years old, born April 1963)
Appointed 01 October 2019, Resigned 01 June 2024
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Resigned
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Matthew McAleer - Director (British, 36 years old, born July 1990)
Appointed 07 August 2024, Resigned 19 December 2025
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Resigned
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