CLS Holdings PLC (CLI) Board of Directors | TickerAnna Linnea Kristina Seeley
Non-Executive Director & Vice Chair
11 yrs 2 mosAge: 54Swedish
Harry Stokes
Chief Financial Officer
–
Non-Executive Director
11 yrs 11 mosAge: 67Swedish
Executive Director
11 yrs 8 mosAge: 58Swedish
William Edward John Holland
Non-Executive Director
6 yrs 8 mosAge: 61British
Eva Lindqvist
Non-Executive Director
2 yrs 10 mosAge: 68Swedish
Non-Executive Director
10 mosAge: 63German
David Francis Fuller
Secretary
16 yrs 8 mos
PJ
Patrick Joseph Symons
Director
0 mosAge: 40Australian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
Anna Linnea Kristina Seeley | Non-Executive Director & Vice Chair | 11 May 2015 | 11 yrs 2 mos | Swedish |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Fredrik Widlund | Executive Director | £522,000 | £6,000 | £365,000 | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | – | £946,000 | –:1 | –:1 | –:1 |
| 2024 | – | £957,000 | –:1 | –:1 | –:1 |
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
Non-Executive Director
Tenure: 11 yrs 7 mosResigned: 31 Dec 2025
Denise Nichola Jagger
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 31 Dec 2023
Anna Linnea Kristina Seeley
Non-Executive Director & Vice Chair
11 yrs 2 mosAge: 54Swedish
Harry Stokes
Chief Financial Officer
–
Non-Executive Director
11 yrs 11 mosAge: 67Swedish
Executive Director
11 yrs 8 mosAge: 58Swedish
William Edward John Holland
Non-Executive Director
6 yrs 8 mosAge: 61British
Eva Lindqvist
Non-Executive Director
2 yrs 10 mosAge: 68Swedish
Non-Executive Director
10 mosAge: 63German
David Francis Fuller
Secretary
16 yrs 8 mos
PJ
Patrick Joseph Symons
Director
0 mosAge: 40Australian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
Anna Linnea Kristina Seeley | Non-Executive Director & Vice Chair | 11 May 2015 | 11 yrs 2 mos | Swedish |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Fredrik Widlund | Executive Director | £522,000 | £6,000 | £365,000 | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | – | £946,000 | –:1 | –:1 | –:1 |
| 2024 | – | £957,000 | –:1 | –:1 | –:1 |
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
Non-Executive Director
Tenure: 11 yrs 7 mosResigned: 31 Dec 2025
Denise Nichola Jagger
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 31 Dec 2023
Harry Stokes
| Non-Executive Director | 1 Aug 2014 | 11 yrs 11 mos | Swedish |
| Executive Director | 3 Nov 2014 | 11 yrs 8 mos | Swedish |
William Edward John Holland | Non-Executive Director | 20 Nov 2019 | 6 yrs 8 mos | British |
| Non-Executive Director | 22 Sept 2023 | 2 yrs 10 mos | Swedish |
| Non-Executive Director | 15 Sept 2025 | 10 mos | German |
| Secretary | 24 Nov 2009 | 16 yrs 8 mos | – |
| Director | 3 Jul 2026 | 0 mos | Australian |
| Andrew Kirkman | Executive Director | £335,000 | £8,000 | – | – | £33,000 | £1,000 | £377,000 |
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 | £957,000 |
| Andrew Kirkman | Executive Director | £325,000 | £9,000 | £192,000 | £13,000 | £33,000 | £1,000 | £206,000 |
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
Tenure: 8 yrs 6 mosResigned: 16 May 2017
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
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 | Non-Executive 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 |
Harry Stokes
| Non-Executive Director | 1 Aug 2014 | 11 yrs 11 mos | Swedish |
| Executive Director | 3 Nov 2014 | 11 yrs 8 mos | Swedish |
William Edward John Holland | Non-Executive Director | 20 Nov 2019 | 6 yrs 8 mos | British |
| Non-Executive Director | 22 Sept 2023 | 2 yrs 10 mos | Swedish |
| Non-Executive Director | 15 Sept 2025 | 10 mos | German |
| Secretary | 24 Nov 2009 | 16 yrs 8 mos | – |
| Director | 3 Jul 2026 | 0 mos | Australian |
| Andrew Kirkman | Executive Director | £335,000 | £8,000 | – | – | £33,000 | £1,000 | £377,000 |
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 | £957,000 |
| Andrew Kirkman | Executive Director | £325,000 | £9,000 | £192,000 | £13,000 | £33,000 | £1,000 | £206,000 |
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
Tenure: 8 yrs 6 mosResigned: 16 May 2017
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
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 | Non-Executive 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 |
| 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 |
| 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 |
