| Harry Stokes | |
Director/Board Member
|
05/01/2026
|
02/07/2026
| |
Director of Finance/CFO
|
05/01/2026
|
02/07/2026
|
|
| Andrew Michael Kirkman | |
Director/Board Member
|
01/07/2019
|
05/01/2026
| |
Director of Finance/CFO
|
01/07/2019
|
05/01/2026
|
|
| Greg Snow | |
Chief Tech/Sci/R&D Officer
|
01/03/2018
|
01/01/2026
|
|
| Elizabeth Edwards | |
Director/Board Member
|
13/05/2014
|
31/12/2025
| |
Independent Dir/Board Member
|
13/05/2014
|
31/12/2025
|
|
| Will Ray | |
Corporate Officer/Principal
|
01/01/2021
|
01/09/2025
|
|
| Gary Wickman | |
General Counsel
|
01/01/1999
|
01/07/2025
|
|
| Bengt Mörtstedt | |
Director/Board Member
|
07/03/2017
|
28/02/2025
| |
Founder
|
01/01/1987
|
28/02/2025
|
|
| Francesca Fear | |
Comptroller/Controller/Auditor
|
01/06/2021
|
01/01/2024
|
|
| Denise Jagger | |
Director/Board Member
|
01/08/2019
|
31/12/2023
| |
Independent Dir/Board Member
|
01/08/2019
|
31/12/2023
|
|
| Christopher Jarvis | |
Director/Board Member
|
25/11/2008
|
27/04/2023
| |
Independent Dir/Board Member
|
25/11/2008
|
27/04/2023
|
|
| Ben Husbands | |
Comptroller/Controller/Auditor
|
01/04/2016
|
01/04/2023
|
|
| Sten A. Mortstedt | |
Director/Board Member
|
08/03/2016
|
15/12/2020
| |
Chairman
|
01/01/1987
|
08/03/2016
| |
Founder
|
01/01/1987
|
15/12/2020
|
|
| Malcolm Cooper | |
Director/Board Member
|
22/05/2007
|
23/04/2020
| |
Independent Dir/Board Member
|
22/05/2007
|
23/04/2020
|
|
| Henry Klotz | |
Director/Board Member
|
05/01/2011
|
08/03/2016
| |
Chief Executive Officer
|
14/02/2014
|
03/11/2014
| |
Chairman
|
08/03/2016
|
14/08/2019
|
|
| John Whiteley | |
Director/Board Member
|
27/11/2009
|
01/07/2019
| |
Director of Finance/CFO
|
27/11/2009
|
01/07/2019
|
|
| H. O. Thomas Lundqvist | |
Director/Board Member
|
01/11/1995
|
31/12/2017
|
|
| Joseph A. Crawley | |
Director/Board Member
|
25/11/2008
|
16/05/2017
|
|
| Philip Mortstedt | |
Director/Board Member
|
11/05/2015
|
07/03/2017
|
|
| Francesca Doran | |
Comptroller/Controller/Auditor
|
01/09/2015
|
-
|
|
| Jennica Mortstedt | |
Director/Board Member
|
08/09/2010
|
11/05/2015
|
|
| Thomas Thomson | |
Director/Board Member
|
05/10/2001
|
13/05/2014
| |
Corporate Secretary
|
05/10/2001
|
08/09/2010
|
|
| Claes-Johan Geijer | |
Director/Board Member
|
14/05/2013
|
13/05/2014
| |
Independent Dir/Board Member
|
14/05/2013
|
13/05/2014
|
|
| Brigith Terry | |
Director/Board Member
|
17/08/2011
|
13/05/2014
| |
Independent Dir/Board Member
|
16/08/2011
|
13/05/2014
|
|
| Richard James Sunley Tice | |
Director/Board Member
|
18/05/2010
|
08/04/2014
| |
Chief Executive Officer
|
01/01/2011
|
14/02/2014
|
|
| Peter Svanlund | |
Chief Investment Officer
|
01/01/2014
|
-
|
|
| Martin Richard Worthington | |
Comptroller/Controller/Auditor
|
01/07/2013
|
-
|
|
| Hamesh Patel | |
Comptroller/Controller/Auditor
|
01/09/2012
|
-
|
|
| Helen Thomas | |
Corporate Officer/Principal
|
03/08/2012
|
-
|
|
| Simon Laborda Wigzell | |
Corporate Officer/Principal
|
01/09/2010
|
-
|
|
| Suzanne Ashwell | |
Comptroller/Controller/Auditor
|
01/03/2010
|
-
|
|
| James Dean | |
Director/Board Member
|
-
|
31/12/2008
|
|
| Steven F. Board | |
Corporate Secretary
|
-
|
08/05/2008
|
|
| Per-Olof H. Sjöberg | |
| Anders Christer Böös | |
Director/Board Member
|
13/09/2007
|
02/05/2008
|
|
| Stephen Peat | |
Comptroller/Controller/Auditor
|
01/11/2007
|
-
|
|
| Winston Huth-Wallis | |
Corporate Officer/Principal
|
06/02/2007
|
-
|
|
| Hans-Fredrik Eriksson | |
Chief Investment Officer
|
01/01/2000
|
01/01/2002
|
|
| Glyn Hirsch | |
| Thomas Wills | |
Comptroller/Controller/Auditor
|
09/09/2009
|
-
| |
Corporate Officer/Principal
|
08/09/2010
|
-
|
|
| Isak Peter Zonabend | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ofer Gonen | |
Director/Board Member
|
-
|
-
|
|
| Keith Harris | |
Director/Board Member
|
-
|
-
|
|
| Dan Baverstam | |
Public Communications Contact
|
17/08/2009
|
-
|
|