JC
Johan Claesson
Director
22 yrsAge: 75Swedish
DH
Dawn Henderson
Secretary
9 yrs 7 mos
MO
Martin Olof Hansson
Director
6 mosAge: 50Swedish
| Name | Role |
|---|---|
JC Johan Claesson | Director |
DH Dawn Henderson | Secretary |
MO Martin Olof Hansson | Director |
| Name | Role |
|---|---|
JC Johan Claesson | Director |
DH Dawn Henderson | Secretary |
MO Martin Olof Hansson | Director |
| Name | Role | Resigned |
|---|---|---|
| David Gordon Cooper | Director | 5 Sept 2025 |
| Jan Gustaf Lennart Holmstrom | Director | 20 Nov 2024 |
| Jorg Helmut Hemmers | Director | 1 Jan 2023 |
| Kathryn Anne Davenport | Director | 21 Nov 2014 |
| Peter Jan Patrik Valentin Gyllenhammar | Director | 23 Nov 2011 |
| Ewen Wigley | Director | 13 Jan 2011 |
| Vinodka Murria | Non-Executive Director | 8 Mar 2007 |
| Malcolm John Wilson | Director | 26 Jan 2006 |
| Carol Ann Roberts | Director | 31 Oct 2005 |
| Dawn Henderson Bowler | Director | 1 Oct 2004 |
| William Michael Cran | Director | 29 Apr 2004 |
| Christopher John Marsden | Director | 6 Sept 2002 |
| Mr. Donald Charles MacPherson | Director | 11 Feb 2002 |
| Robert Darnton Wade | Director | 11 Feb 2002 |
| Jeffrey Zaph Beardsley | Director | 19 Dec 2001 |
| James Kidd | Director | 31 Aug 2001 |
| Carl Frederick Openshaw | Director | 22 Jan 2001 |
| Trayton William George Ashdown | Director | 31 Dec 1999 |
| Nigel George Pritchard | Director | 28 Feb 1999 |
| John Anthony Schofield | Director | 28 Jan 1997 |
| Charles Robert Hopwood | Director | 30 Sept 1996 |
| James Neil Stevenson | Director | 11 Apr 1995 |
| Richard Charles Holroyd | Director | 30 Sept 1993 |
| John Hainsworth Bates | Director | 12 Aug 1993 |
| Name | Role |
|---|---|
JC Johan Claesson | Director |
DH Dawn Henderson | Secretary |
MO Martin Olof Hansson | Director |
| Name | Role | Resigned |
|---|---|---|
| David Gordon Cooper | Director | 5 Sept 2025 |
| Jan Gustaf Lennart Holmstrom | Director | 20 Nov 2024 |
| Jorg Helmut Hemmers | Director | 1 Jan 2023 |
| Kathryn Anne Davenport | Director | 21 Nov 2014 |
| Peter Jan Patrik Valentin Gyllenhammar | Director | 23 Nov 2011 |
| Ewen Wigley | Director | 13 Jan 2011 |
| Vinodka Murria | Non-Executive Director | 8 Mar 2007 |
| Malcolm John Wilson | Director | 26 Jan 2006 |
| Carol Ann Roberts | Director | 31 Oct 2005 |
| Dawn Henderson Bowler | Director | 1 Oct 2004 |
| William Michael Cran | Director | 29 Apr 2004 |
| Christopher John Marsden | Director | 6 Sept 2002 |
| Mr. Donald Charles MacPherson | Director | 11 Feb 2002 |
| Robert Darnton Wade | Director | 11 Feb 2002 |
| Jeffrey Zaph Beardsley | Director | 19 Dec 2001 |
| James Kidd | Director | 31 Aug 2001 |
| Carl Frederick Openshaw | Director | 22 Jan 2001 |
| Trayton William George Ashdown | Director | 31 Dec 1999 |
| Nigel George Pritchard | Director | 28 Feb 1999 |
| John Anthony Schofield | Director | 28 Jan 1997 |
| Charles Robert Hopwood | Director | 30 Sept 1996 |
| James Neil Stevenson | Director | 11 Apr 1995 |
| Richard Charles Holroyd | Director | 30 Sept 1993 |
| John Hainsworth Bates | Director | 12 Aug 1993 |