CLS Holdings PLC (CLI) Board of Directors | Ticker

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CLS Holdings PLC Directors

/Equities/XLON/CLI/Directors

CLS Holdings PLC Directors

Board of Directors (10)

Andrew Kirkman

Chair

–

Lennart Arne Sten

Non-Executive Chairman

11 yrs 11 mosAge: 67Swedish

Anna Linnea Kristina Seeley

Non-Executive Director & Vice Chair

11 yrs 2 mosAge: 54Swedish

Fredrik Jonas Widlund

Chief Executive Officer

11 yrs 8 mosAge: 58Swedish

Harry Stokes

Chief Financial Officer

–

William Edward John Holland

Non-Executive Director

6 yrs 8 mosAge: 61British

Eva Lindqvist

Non-Executive Director

2 yrs 10 mosAge: 68Swedish

Dr Johannes Conradi

Non-Executive Director

10 mosAge: 63German

David Francis Fuller

Secretary

16 yrs 8 mos

Patrick Joseph Symons

Director

0 mosAge: 40Australian

Name	Role	Appointed	Tenure	Nationality
Andrew Kirkman	Chair	–	–	–
Lennart Arne Sten	Non-Executive Chairman	1 Aug 2014	11 yrs 11 mos	Swedish
Anna Linnea Kristina Seeley	Non-Executive Director & Vice Chair	11 May 2015	11 yrs 2 mos	Swedish
Fredrik Jonas Widlund	Chief Executive Officer	3 Nov 2014	11 yrs 8 mos	Swedish
Harry Stokes	Chief Financial Officer	–	–	–
William Edward John Holland	Non-Executive Director	20 Nov 2019	6 yrs 8 mos	British
Eva Lindqvist	Non-Executive Director	22 Sept 2023	2 yrs 10 mos	Swedish
Dr Johannes Conradi	Non-Executive Director	15 Sept 2025	10 mos	German
David Francis Fuller	Secretary	24 Nov 2009	16 yrs 8 mos	–
PJ Patrick Joseph Symons	Director	3 Jul 2026	0 mos	Australian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Kirkman	Executive Director	£335,000	£8,000	–	–	£33,000	£1,000	£377,000
Fredrik Widlund	Executive Director	£522,000	£6,000	£365,000	–	£52,000	£1,000	£366,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Fredrik Widlund	Executive Director	£507,000	£7,000	£360,000	£31,000	£51,000	£1,000	£392,000
Andrew Kirkman	Executive Director	£325,000	£9,000	£192,000	£13,000	£33,000	£1,000	£206,000

Former Directors (29)

Henry Armstrong Allen Stokes

Director

Tenure: 6 mosResigned: 2 Jul 2026

Andrew Michael David Kirkman

Executive Director

Tenure: 6 yrs 6 mosResigned: 5 Jan 2026

Elizabeth Frida Edwards

Senior Independent Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2025

Denise Nichola Jagger

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Dec 2023

Christopher Patrick Jarvis

Non-Executive Director

Tenure: 14 yrs 5 mosResigned: 27 Apr 2023

Sten Ake Mortstedt

Executive Director

Tenure: 26 yrs 9 mosResigned: 15 Dec 2020

Malcolm Charles Cooper

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 23 Apr 2020

Erik Henry Klotz

Executive Director

Tenure: 11 yrs 3 mosResigned: 14 Aug 2019

John Howard Whiteley

Executive Director

Tenure: 9 yrs 7 mosResigned: 30 Jun 2019

Mr. Hans Otto Thomas Lundqvist

Director

Tenure: 25 yrs 5 mosResigned: 31 Dec 2017

Joseph Crawley

Director

Tenure: 8 yrs 6 mosResigned: 16 May 2017

Philip Mortstedt

Director

Tenure: 1 yrs 10 mosResigned: 7 Mar 2017

Jennica Sofie Charlotte Mortstedt

Director

Tenure: 5 yrsResigned: 11 May 2015

Mr. Claes-Johan Gustaf Geijer

Director

Tenure: 1 yrsResigned: 13 May 2014

Brigith Terry

Director

Tenure: 2 yrs 9 mosResigned: 13 May 2014

Richard James Sunley Tice

Director

Tenure: 3 yrs 11 mosResigned: 7 Apr 2014

Bengt Filip Mortstedt

Non-Executive Director

Tenure: 17 yrs 10 mosResigned: 11 May 2010

James Fitzroy Dean

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 31 Dec 2008

Steven Francis Board

Director

Tenure: 5 yrs 3 mosResigned: 8 May 2008

Anders Christier Boos

Director

Tenure: 8 mosResigned: 2 May 2008

Per Henrik Sjoberg

Director

Tenure: 4 yrs 3 mosResigned: 2 May 2008

Dan Mikael Baverstam

Director

Tenure: 6 yrs 10 mosResigned: 23 Nov 2007

Dr Keith Reginald Harris

Director

Tenure: 13 yrs 1 mosResigned: 21 May 2007

Anna Linnea Kristina Seeley

Director

Tenure: 2 yrs 2 mosResigned: 23 Nov 2004

Patrik Bjorn Staffan Gransater

Director

Tenure: 1 yrsResigned: 28 Feb 2001

Sir David Kenneth Rowe-Ham

Director

Tenure: 4 yrs 11 mosResigned: 9 Apr 1999

Karin Margareta Mortstedt

Director

Tenure: 1 yrs 1 mosResigned: 2 Mar 1994

Anna Linnea Kristina Mortstedt

Director

Tenure: 2 mosResigned: 14 May 1993

Thomas John Thomson

Director

Tenure: 3 mosResigned: 2 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Henry Armstrong Allen Stokes	Director	5 Jan 2026	2 Jul 2026	6 mos	British
Andrew Michael David Kirkman	Executive Director	1 Jul 2019	5 Jan 2026	6 yrs 6 mos	British
Elizabeth Frida Edwards	Senior Independent Director	13 May 2014	31 Dec 2025	11 yrs 7 mos	British
Denise Nichola Jagger	Non-Executive Director	1 Aug 2019	31 Dec 2023	4 yrs 4 mos	British
Christopher Patrick Jarvis	Non-Executive Director	25 Nov 2008	27 Apr 2023	14 yrs 5 mos	British
Sten Ake Mortstedt	Executive Director	14 Mar 1994	15 Dec 2020	26 yrs 9 mos	Swedish
Malcolm Charles Cooper	Non-Executive Director	22 May 2007	23 Apr 2020	12 yrs 11 mos	British
Erik Henry Klotz	Executive Director	2 May 2008	14 Aug 2019	11 yrs 3 mos	Swedish
John Howard Whiteley	Executive Director	24 Nov 2009	30 Jun 2019	9 yrs 7 mos	British
Mr. Hans Otto Thomas Lundqvist	Director	9 Jul 1992	31 Dec 2017	25 yrs 5 mos	Swedish
Joseph Crawley	Director	25 Nov 2008	16 May 2017	8 yrs 6 mos	British
Philip Mortstedt	Director	11 May 2015	7 Mar 2017	1 yrs 10 mos	Swedish
Jennica Sofie Charlotte Mortstedt	Director	11 May 2010	11 May 2015	5 yrs	Swedish
Mr. Claes-Johan Gustaf Geijer	Director	14 May 2013	13 May 2014	1 yrs	Swedish
Brigith Terry	Director	16 Aug 2011	13 May 2014	2 yrs 9 mos	German
Richard James Sunley Tice	Director	11 May 2010	7 Apr 2014	3 yrs 11 mos	British
Bengt Filip Mortstedt	Non-Executive Director	9 Jul 1992	11 May 2010	17 yrs 10 mos	Swedish
James Fitzroy Dean	Non-Executive Director	9 Apr 1999	31 Dec 2008	9 yrs 8 mos	British
Steven Francis Board	Director	25 Feb 2003	8 May 2008	5 yrs 3 mos	British
Anders Christier Boos	Director	13 Sept 2007	2 May 2008	8 mos	Swedish
Per Henrik Sjoberg	Director	6 Feb 2004	2 May 2008	4 yrs 3 mos	Swedish
Dan Mikael Baverstam	Director	5 Jan 2001	23 Nov 2007	6 yrs 10 mos	Swedish
Dr Keith Reginald Harris	Director	28 Apr 1994	21 May 2007	13 yrs 1 mos	British
Anna Linnea Kristina Seeley	Director	10 Sept 2002	23 Nov 2004	2 yrs 2 mos	Swedish
Patrik Bjorn Staffan Gransater	Director	11 Feb 2000	28 Feb 2001	1 yrs	Swedish
Sir David Kenneth Rowe-Ham	Director	11 May 1994	9 Apr 1999	4 yrs 11 mos	British
Karin Margareta Mortstedt	Director	3 Feb 1993	2 Mar 1994	1 yrs 1 mos	Swedish
Anna Linnea Kristina Mortstedt	Director	26 Mar 1993	14 May 1993	2 mos	Swedish
Thomas John Thomson	Director	10 Jun 1992	2 Sept 1992	3 mos	British

Board of Directors (10)

Andrew Kirkman

Chair

–

Lennart Arne Sten

Non-Executive Chairman

11 yrs 11 mosAge: 67Swedish

Anna Linnea Kristina Seeley

Non-Executive Director & Vice Chair

11 yrs 2 mosAge: 54Swedish

Fredrik Jonas Widlund

Chief Executive Officer

11 yrs 8 mosAge: 58Swedish

Harry Stokes

Chief Financial Officer

–

William Edward John Holland

Non-Executive Director

6 yrs 8 mosAge: 61British

Eva Lindqvist

Non-Executive Director

2 yrs 10 mosAge: 68Swedish

Dr Johannes Conradi

Non-Executive Director

10 mosAge: 63German

David Francis Fuller

Secretary

16 yrs 8 mos

Patrick Joseph Symons

Director

0 mosAge: 40Australian

Name	Role	Appointed	Tenure	Nationality
Andrew Kirkman	Chair	–	–	–
Lennart Arne Sten	Non-Executive Chairman	1 Aug 2014	11 yrs 11 mos	Swedish
Anna Linnea Kristina Seeley	Non-Executive Director & Vice Chair	11 May 2015	11 yrs 2 mos	Swedish
Fredrik Jonas Widlund	Chief Executive Officer	3 Nov 2014	11 yrs 8 mos	Swedish
Harry Stokes	Chief Financial Officer	–	–	–
William Edward John Holland	Non-Executive Director	20 Nov 2019	6 yrs 8 mos	British
Eva Lindqvist	Non-Executive Director	22 Sept 2023	2 yrs 10 mos	Swedish
Dr Johannes Conradi	Non-Executive Director	15 Sept 2025	10 mos	German
David Francis Fuller	Secretary	24 Nov 2009	16 yrs 8 mos	–
PJ Patrick Joseph Symons	Director	3 Jul 2026	0 mos	Australian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Kirkman	Executive Director	£335,000	£8,000	–	–	£33,000	£1,000	£377,000
Fredrik Widlund	Executive Director	£522,000	£6,000	£365,000	–	£52,000	£1,000	£366,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Fredrik Widlund	Executive Director	£507,000	£7,000	£360,000	£31,000	£51,000	£1,000	£392,000
Andrew Kirkman	Executive Director	£325,000	£9,000	£192,000	£13,000	£33,000	£1,000	£206,000

Former Directors (29)

Henry Armstrong Allen Stokes

Director

Tenure: 6 mosResigned: 2 Jul 2026

Andrew Michael David Kirkman

Executive Director

Tenure: 6 yrs 6 mosResigned: 5 Jan 2026

Elizabeth Frida Edwards

Senior Independent Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2025

Denise Nichola Jagger

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Dec 2023

Christopher Patrick Jarvis

Non-Executive Director

Tenure: 14 yrs 5 mosResigned: 27 Apr 2023

Sten Ake Mortstedt

Executive Director

Tenure: 26 yrs 9 mosResigned: 15 Dec 2020

Malcolm Charles Cooper

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 23 Apr 2020

Erik Henry Klotz

Executive Director

Tenure: 11 yrs 3 mosResigned: 14 Aug 2019

John Howard Whiteley

Executive Director

Tenure: 9 yrs 7 mosResigned: 30 Jun 2019

Mr. Hans Otto Thomas Lundqvist

Director

Tenure: 25 yrs 5 mosResigned: 31 Dec 2017

Joseph Crawley

Director

Tenure: 8 yrs 6 mosResigned: 16 May 2017

Philip Mortstedt

Director

Tenure: 1 yrs 10 mosResigned: 7 Mar 2017

Jennica Sofie Charlotte Mortstedt

Director

Tenure: 5 yrsResigned: 11 May 2015

Mr. Claes-Johan Gustaf Geijer

Director

Tenure: 1 yrsResigned: 13 May 2014

Brigith Terry

Director

Tenure: 2 yrs 9 mosResigned: 13 May 2014

Richard James Sunley Tice

Director

Tenure: 3 yrs 11 mosResigned: 7 Apr 2014

Bengt Filip Mortstedt

Non-Executive Director

Tenure: 17 yrs 10 mosResigned: 11 May 2010

James Fitzroy Dean

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 31 Dec 2008

Steven Francis Board

Director

Tenure: 5 yrs 3 mosResigned: 8 May 2008

Anders Christier Boos

Director

Tenure: 8 mosResigned: 2 May 2008

Per Henrik Sjoberg

Director

Tenure: 4 yrs 3 mosResigned: 2 May 2008

Dan Mikael Baverstam

Director

Tenure: 6 yrs 10 mosResigned: 23 Nov 2007

Dr Keith Reginald Harris

Director

Tenure: 13 yrs 1 mosResigned: 21 May 2007

Anna Linnea Kristina Seeley

Director

Tenure: 2 yrs 2 mosResigned: 23 Nov 2004

Patrik Bjorn Staffan Gransater

Director

Tenure: 1 yrsResigned: 28 Feb 2001

Sir David Kenneth Rowe-Ham

Director

Tenure: 4 yrs 11 mosResigned: 9 Apr 1999

Karin Margareta Mortstedt

Director

Tenure: 1 yrs 1 mosResigned: 2 Mar 1994

Anna Linnea Kristina Mortstedt

Director

Tenure: 2 mosResigned: 14 May 1993

Thomas John Thomson

Director

Tenure: 3 mosResigned: 2 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Henry Armstrong Allen Stokes	Director	5 Jan 2026	2 Jul 2026	6 mos	British
Andrew Michael David Kirkman	Executive Director	1 Jul 2019	5 Jan 2026	6 yrs 6 mos	British
Elizabeth Frida Edwards	Senior Independent Director	13 May 2014	31 Dec 2025	11 yrs 7 mos	British
Denise Nichola Jagger	Non-Executive Director	1 Aug 2019	31 Dec 2023	4 yrs 4 mos	British
Christopher Patrick Jarvis	Non-Executive Director	25 Nov 2008	27 Apr 2023	14 yrs 5 mos	British
Sten Ake Mortstedt	Executive Director	14 Mar 1994	15 Dec 2020	26 yrs 9 mos	Swedish
Malcolm Charles Cooper	Non-Executive Director	22 May 2007	23 Apr 2020	12 yrs 11 mos	British
Erik Henry Klotz	Executive Director	2 May 2008	14 Aug 2019	11 yrs 3 mos	Swedish
John Howard Whiteley	Executive Director	24 Nov 2009	30 Jun 2019	9 yrs 7 mos	British
Mr. Hans Otto Thomas Lundqvist	Director	9 Jul 1992	31 Dec 2017	25 yrs 5 mos	Swedish
Joseph Crawley	Director	25 Nov 2008	16 May 2017	8 yrs 6 mos	British
Philip Mortstedt	Director	11 May 2015	7 Mar 2017	1 yrs 10 mos	Swedish
Jennica Sofie Charlotte Mortstedt	Director	11 May 2010	11 May 2015	5 yrs	Swedish
Mr. Claes-Johan Gustaf Geijer	Director	14 May 2013	13 May 2014	1 yrs	Swedish
Brigith Terry	Director	16 Aug 2011	13 May 2014	2 yrs 9 mos	German
Richard James Sunley Tice	Director	11 May 2010	7 Apr 2014	3 yrs 11 mos	British
Bengt Filip Mortstedt	Non-Executive Director	9 Jul 1992	11 May 2010	17 yrs 10 mos	Swedish
James Fitzroy Dean	Non-Executive Director	9 Apr 1999	31 Dec 2008	9 yrs 8 mos	British
Steven Francis Board	Director	25 Feb 2003	8 May 2008	5 yrs 3 mos	British
Anders Christier Boos	Director	13 Sept 2007	2 May 2008	8 mos	Swedish
Per Henrik Sjoberg	Director	6 Feb 2004	2 May 2008	4 yrs 3 mos	Swedish
Dan Mikael Baverstam	Director	5 Jan 2001	23 Nov 2007	6 yrs 10 mos	Swedish
Dr Keith Reginald Harris	Director	28 Apr 1994	21 May 2007	13 yrs 1 mos	British
Anna Linnea Kristina Seeley	Director	10 Sept 2002	23 Nov 2004	2 yrs 2 mos	Swedish
Patrik Bjorn Staffan Gransater	Director	11 Feb 2000	28 Feb 2001	1 yrs	Swedish
Sir David Kenneth Rowe-Ham	Director	11 May 1994	9 Apr 1999	4 yrs 11 mos	British
Karin Margareta Mortstedt	Director	3 Feb 1993	2 Mar 1994	1 yrs 1 mos	Swedish
Anna Linnea Kristina Mortstedt	Director	26 Mar 1993	14 May 1993	2 mos	Swedish
Thomas John Thomson	Director	10 Jun 1992	2 Sept 1992	3 mos	British

Board of Directors (10)

Andrew Kirkman

Chair

–

Lennart Arne Sten

Non-Executive Chairman

11 yrs 11 mosAge: 67Swedish

Anna Linnea Kristina Seeley

Non-Executive Director & Vice Chair

11 yrs 2 mosAge: 54Swedish

Fredrik Jonas Widlund

Chief Executive Officer

11 yrs 8 mosAge: 58Swedish

Harry Stokes

Chief Financial Officer

–

William Edward John Holland

Non-Executive Director

6 yrs 8 mosAge: 61British

Eva Lindqvist

Non-Executive Director

2 yrs 10 mosAge: 68Swedish

Dr Johannes Conradi

Non-Executive Director

10 mosAge: 63German

David Francis Fuller

Secretary

16 yrs 8 mos

Patrick Joseph Symons

Director

0 mosAge: 40Australian

Name	Role	Appointed	Tenure	Nationality
Andrew Kirkman	Chair	–	–	–
Lennart Arne Sten	Non-Executive Chairman	1 Aug 2014	11 yrs 11 mos	Swedish
Anna Linnea Kristina Seeley	Non-Executive Director & Vice Chair	11 May 2015	11 yrs 2 mos	Swedish
Fredrik Jonas Widlund	Chief Executive Officer	3 Nov 2014	11 yrs 8 mos	Swedish
Harry Stokes	Chief Financial Officer	–	–	–
William Edward John Holland	Non-Executive Director	20 Nov 2019	6 yrs 8 mos	British
Eva Lindqvist	Non-Executive Director	22 Sept 2023	2 yrs 10 mos	Swedish
Dr Johannes Conradi	Non-Executive Director	15 Sept 2025	10 mos	German
David Francis Fuller	Secretary	24 Nov 2009	16 yrs 8 mos	–
PJ Patrick Joseph Symons	Director	3 Jul 2026	0 mos	Australian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Kirkman	Executive Director	£335,000	£8,000	–	–	£33,000	£1,000	£377,000
Fredrik Widlund	Executive Director	£522,000	£6,000	£365,000	–	£52,000	£1,000	£366,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Fredrik Widlund	Executive Director	£507,000	£7,000	£360,000	£31,000	£51,000	£1,000	£392,000
Andrew Kirkman	Executive Director	£325,000	£9,000	£192,000	£13,000	£33,000	£1,000	£206,000

Former Directors (29)

Henry Armstrong Allen Stokes

Director

Tenure: 6 mosResigned: 2 Jul 2026

Andrew Michael David Kirkman

Executive Director

Tenure: 6 yrs 6 mosResigned: 5 Jan 2026

Elizabeth Frida Edwards

Senior Independent Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2025

Denise Nichola Jagger

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Dec 2023

Christopher Patrick Jarvis

Non-Executive Director

Tenure: 14 yrs 5 mosResigned: 27 Apr 2023

Sten Ake Mortstedt

Executive Director

Tenure: 26 yrs 9 mosResigned: 15 Dec 2020

Malcolm Charles Cooper

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 23 Apr 2020

Erik Henry Klotz

Executive Director

Tenure: 11 yrs 3 mosResigned: 14 Aug 2019

John Howard Whiteley

Executive Director

Tenure: 9 yrs 7 mosResigned: 30 Jun 2019

Mr. Hans Otto Thomas Lundqvist

Director

Tenure: 25 yrs 5 mosResigned: 31 Dec 2017

Joseph Crawley

Director

Tenure: 8 yrs 6 mosResigned: 16 May 2017

Philip Mortstedt

Director

Tenure: 1 yrs 10 mosResigned: 7 Mar 2017

Jennica Sofie Charlotte Mortstedt

Director

Tenure: 5 yrsResigned: 11 May 2015

Mr. Claes-Johan Gustaf Geijer

Director

Tenure: 1 yrsResigned: 13 May 2014

Brigith Terry

Director

Tenure: 2 yrs 9 mosResigned: 13 May 2014

Richard James Sunley Tice

Director

Tenure: 3 yrs 11 mosResigned: 7 Apr 2014

Bengt Filip Mortstedt

Non-Executive Director

Tenure: 17 yrs 10 mosResigned: 11 May 2010

James Fitzroy Dean

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 31 Dec 2008

Steven Francis Board

Director

Tenure: 5 yrs 3 mosResigned: 8 May 2008

Anders Christier Boos

Director

Tenure: 8 mosResigned: 2 May 2008

Per Henrik Sjoberg

Director

Tenure: 4 yrs 3 mosResigned: 2 May 2008

Dan Mikael Baverstam

Director

Tenure: 6 yrs 10 mosResigned: 23 Nov 2007

Dr Keith Reginald Harris

Director

Tenure: 13 yrs 1 mosResigned: 21 May 2007

Anna Linnea Kristina Seeley

Director

Tenure: 2 yrs 2 mosResigned: 23 Nov 2004

Patrik Bjorn Staffan Gransater

Director

Tenure: 1 yrsResigned: 28 Feb 2001

Sir David Kenneth Rowe-Ham

Director

Tenure: 4 yrs 11 mosResigned: 9 Apr 1999

Karin Margareta Mortstedt

Director

Tenure: 1 yrs 1 mosResigned: 2 Mar 1994

Anna Linnea Kristina Mortstedt

Director

Tenure: 2 mosResigned: 14 May 1993

Thomas John Thomson

Director

Tenure: 3 mosResigned: 2 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Henry Armstrong Allen Stokes	Director	5 Jan 2026	2 Jul 2026	6 mos	British
Andrew Michael David Kirkman	Executive Director	1 Jul 2019	5 Jan 2026	6 yrs 6 mos	British
Elizabeth Frida Edwards	Senior Independent Director	13 May 2014	31 Dec 2025	11 yrs 7 mos	British
Denise Nichola Jagger	Non-Executive Director	1 Aug 2019	31 Dec 2023	4 yrs 4 mos	British
Christopher Patrick Jarvis	Non-Executive Director	25 Nov 2008	27 Apr 2023	14 yrs 5 mos	British
Sten Ake Mortstedt	Executive Director	14 Mar 1994	15 Dec 2020	26 yrs 9 mos	Swedish
Malcolm Charles Cooper	Non-Executive Director	22 May 2007	23 Apr 2020	12 yrs 11 mos	British
Erik Henry Klotz	Executive Director	2 May 2008	14 Aug 2019	11 yrs 3 mos	Swedish
John Howard Whiteley	Executive Director	24 Nov 2009	30 Jun 2019	9 yrs 7 mos	British
Mr. Hans Otto Thomas Lundqvist	Director	9 Jul 1992	31 Dec 2017	25 yrs 5 mos	Swedish
Joseph Crawley	Director	25 Nov 2008	16 May 2017	8 yrs 6 mos	British
Philip Mortstedt	Director	11 May 2015	7 Mar 2017	1 yrs 10 mos	Swedish
Jennica Sofie Charlotte Mortstedt	Director	11 May 2010	11 May 2015	5 yrs	Swedish
Mr. Claes-Johan Gustaf Geijer	Director	14 May 2013	13 May 2014	1 yrs	Swedish
Brigith Terry	Director	16 Aug 2011	13 May 2014	2 yrs 9 mos	German
Richard James Sunley Tice	Director	11 May 2010	7 Apr 2014	3 yrs 11 mos	British
Bengt Filip Mortstedt	Non-Executive Director	9 Jul 1992	11 May 2010	17 yrs 10 mos	Swedish
James Fitzroy Dean	Non-Executive Director	9 Apr 1999	31 Dec 2008	9 yrs 8 mos	British
Steven Francis Board	Director	25 Feb 2003	8 May 2008	5 yrs 3 mos	British
Anders Christier Boos	Director	13 Sept 2007	2 May 2008	8 mos	Swedish
Per Henrik Sjoberg	Director	6 Feb 2004	2 May 2008	4 yrs 3 mos	Swedish
Dan Mikael Baverstam	Director	5 Jan 2001	23 Nov 2007	6 yrs 10 mos	Swedish
Dr Keith Reginald Harris	Director	28 Apr 1994	21 May 2007	13 yrs 1 mos	British
Anna Linnea Kristina Seeley	Director	10 Sept 2002	23 Nov 2004	2 yrs 2 mos	Swedish
Patrik Bjorn Staffan Gransater	Director	11 Feb 2000	28 Feb 2001	1 yrs	Swedish
Sir David Kenneth Rowe-Ham	Director	11 May 1994	9 Apr 1999	4 yrs 11 mos	British
Karin Margareta Mortstedt	Director	3 Feb 1993	2 Mar 1994	1 yrs 1 mos	Swedish
Anna Linnea Kristina Mortstedt	Director	26 Mar 1993	14 May 1993	2 mos	Swedish
Thomas John Thomson	Director	10 Jun 1992	2 Sept 1992	3 mos	British

Board of Directors (10)

Andrew Kirkman

Chair

–

Lennart Arne Sten

Non-Executive Chairman

11 yrs 11 mosAge: 67Swedish

Anna Linnea Kristina Seeley

Non-Executive Director & Vice Chair

11 yrs 2 mosAge: 54Swedish

Fredrik Jonas Widlund

Chief Executive Officer

11 yrs 8 mosAge: 58Swedish

Harry Stokes

Chief Financial Officer

–

William Edward John Holland

Non-Executive Director

6 yrs 8 mosAge: 61British

Eva Lindqvist

Non-Executive Director

2 yrs 10 mosAge: 68Swedish

Dr Johannes Conradi

Non-Executive Director

10 mosAge: 63German

David Francis Fuller

Secretary

16 yrs 8 mos

Patrick Joseph Symons

Director

0 mosAge: 40Australian

Name	Role	Appointed	Tenure	Nationality
Andrew Kirkman	Chair	–	–	–
Lennart Arne Sten	Non-Executive Chairman	1 Aug 2014	11 yrs 11 mos	Swedish
Anna Linnea Kristina Seeley	Non-Executive Director & Vice Chair	11 May 2015	11 yrs 2 mos	Swedish
Fredrik Jonas Widlund	Chief Executive Officer	3 Nov 2014	11 yrs 8 mos	Swedish
Harry Stokes	Chief Financial Officer	–	–	–
William Edward John Holland	Non-Executive Director	20 Nov 2019	6 yrs 8 mos	British
Eva Lindqvist	Non-Executive Director	22 Sept 2023	2 yrs 10 mos	Swedish
Dr Johannes Conradi	Non-Executive Director	15 Sept 2025	10 mos	German
David Francis Fuller	Secretary	24 Nov 2009	16 yrs 8 mos	–
PJ Patrick Joseph Symons	Director	3 Jul 2026	0 mos	Australian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Kirkman	Executive Director	£335,000	£8,000	–	–	£33,000	£1,000	£377,000
Fredrik Widlund	Executive Director	£522,000	£6,000	£365,000	–	£52,000	£1,000	£366,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Fredrik Widlund	Executive Director	£507,000	£7,000	£360,000	£31,000	£51,000	£1,000	£392,000
Andrew Kirkman	Executive Director	£325,000	£9,000	£192,000	£13,000	£33,000	£1,000	£206,000

Former Directors (29)

Henry Armstrong Allen Stokes

Director

Tenure: 6 mosResigned: 2 Jul 2026

Andrew Michael David Kirkman

Executive Director

Tenure: 6 yrs 6 mosResigned: 5 Jan 2026

Elizabeth Frida Edwards

Senior Independent Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2025

Denise Nichola Jagger

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Dec 2023

Christopher Patrick Jarvis

Non-Executive Director

Tenure: 14 yrs 5 mosResigned: 27 Apr 2023

Sten Ake Mortstedt

Executive Director

Tenure: 26 yrs 9 mosResigned: 15 Dec 2020

Malcolm Charles Cooper

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 23 Apr 2020

Erik Henry Klotz

Executive Director

Tenure: 11 yrs 3 mosResigned: 14 Aug 2019

John Howard Whiteley

Executive Director

Tenure: 9 yrs 7 mosResigned: 30 Jun 2019

Mr. Hans Otto Thomas Lundqvist

Director

Tenure: 25 yrs 5 mosResigned: 31 Dec 2017

Joseph Crawley

Director

Tenure: 8 yrs 6 mosResigned: 16 May 2017

Philip Mortstedt

Director

Tenure: 1 yrs 10 mosResigned: 7 Mar 2017

Jennica Sofie Charlotte Mortstedt

Director

Tenure: 5 yrsResigned: 11 May 2015

Mr. Claes-Johan Gustaf Geijer

Director

Tenure: 1 yrsResigned: 13 May 2014

Brigith Terry

Director

Tenure: 2 yrs 9 mosResigned: 13 May 2014

Richard James Sunley Tice

Director

Tenure: 3 yrs 11 mosResigned: 7 Apr 2014

Bengt Filip Mortstedt

Non-Executive Director

Tenure: 17 yrs 10 mosResigned: 11 May 2010

James Fitzroy Dean

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 31 Dec 2008

Steven Francis Board

Director

Tenure: 5 yrs 3 mosResigned: 8 May 2008

Anders Christier Boos

Director

Tenure: 8 mosResigned: 2 May 2008

Per Henrik Sjoberg

Director

Tenure: 4 yrs 3 mosResigned: 2 May 2008

Dan Mikael Baverstam

Director

Tenure: 6 yrs 10 mosResigned: 23 Nov 2007

Dr Keith Reginald Harris

Director

Tenure: 13 yrs 1 mosResigned: 21 May 2007

Anna Linnea Kristina Seeley

Director

Tenure: 2 yrs 2 mosResigned: 23 Nov 2004

Patrik Bjorn Staffan Gransater

Director

Tenure: 1 yrsResigned: 28 Feb 2001

Sir David Kenneth Rowe-Ham

Director

Tenure: 4 yrs 11 mosResigned: 9 Apr 1999

Karin Margareta Mortstedt

Director

Tenure: 1 yrs 1 mosResigned: 2 Mar 1994

Anna Linnea Kristina Mortstedt

Director

Tenure: 2 mosResigned: 14 May 1993

Thomas John Thomson

Director

Tenure: 3 mosResigned: 2 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Henry Armstrong Allen Stokes	Director	5 Jan 2026	2 Jul 2026	6 mos	British
Andrew Michael David Kirkman	Executive Director	1 Jul 2019	5 Jan 2026	6 yrs 6 mos	British
Elizabeth Frida Edwards	Senior Independent Director	13 May 2014	31 Dec 2025	11 yrs 7 mos	British
Denise Nichola Jagger	Non-Executive Director	1 Aug 2019	31 Dec 2023	4 yrs 4 mos	British
Christopher Patrick Jarvis	Non-Executive Director	25 Nov 2008	27 Apr 2023	14 yrs 5 mos	British
Sten Ake Mortstedt	Executive Director	14 Mar 1994	15 Dec 2020	26 yrs 9 mos	Swedish
Malcolm Charles Cooper	Non-Executive Director	22 May 2007	23 Apr 2020	12 yrs 11 mos	British
Erik Henry Klotz	Executive Director	2 May 2008	14 Aug 2019	11 yrs 3 mos	Swedish
John Howard Whiteley	Executive Director	24 Nov 2009	30 Jun 2019	9 yrs 7 mos	British
Mr. Hans Otto Thomas Lundqvist	Director	9 Jul 1992	31 Dec 2017	25 yrs 5 mos	Swedish
Joseph Crawley	Director	25 Nov 2008	16 May 2017	8 yrs 6 mos	British
Philip Mortstedt	Director	11 May 2015	7 Mar 2017	1 yrs 10 mos	Swedish
Jennica Sofie Charlotte Mortstedt	Director	11 May 2010	11 May 2015	5 yrs	Swedish
Mr. Claes-Johan Gustaf Geijer	Director	14 May 2013	13 May 2014	1 yrs	Swedish
Brigith Terry	Director	16 Aug 2011	13 May 2014	2 yrs 9 mos	German
Richard James Sunley Tice	Director	11 May 2010	7 Apr 2014	3 yrs 11 mos	British
Bengt Filip Mortstedt	Non-Executive Director	9 Jul 1992	11 May 2010	17 yrs 10 mos	Swedish
James Fitzroy Dean	Non-Executive Director	9 Apr 1999	31 Dec 2008	9 yrs 8 mos	British
Steven Francis Board	Director	25 Feb 2003	8 May 2008	5 yrs 3 mos	British
Anders Christier Boos	Director	13 Sept 2007	2 May 2008	8 mos	Swedish
Per Henrik Sjoberg	Director	6 Feb 2004	2 May 2008	4 yrs 3 mos	Swedish
Dan Mikael Baverstam	Director	5 Jan 2001	23 Nov 2007	6 yrs 10 mos	Swedish
Dr Keith Reginald Harris	Director	28 Apr 1994	21 May 2007	13 yrs 1 mos	British
Anna Linnea Kristina Seeley	Director	10 Sept 2002	23 Nov 2004	2 yrs 2 mos	Swedish
Patrik Bjorn Staffan Gransater	Director	11 Feb 2000	28 Feb 2001	1 yrs	Swedish
Sir David Kenneth Rowe-Ham	Director	11 May 1994	9 Apr 1999	4 yrs 11 mos	British
Karin Margareta Mortstedt	Director	3 Feb 1993	2 Mar 1994	1 yrs 1 mos	Swedish
Anna Linnea Kristina Mortstedt	Director	26 Mar 1993	14 May 1993	2 mos	Swedish
Thomas John Thomson	Director	10 Jun 1992	2 Sept 1992	3 mos	British