R3 POLYGON UK LTD.

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Name Age
in
2026
Position From Until
1 Berg, Carl John Michael M 62 DirDirector 2010-10-27 2014-04-15
2 Brumby, Peter (1964-07) M 62 DirDirector 2022-01-05 2025-01-02
3 Conway, Mark Andrew (1960-09) M 66 DirDirector 1997-06-17 1998-03-13
4 Engstrom, Lars M 63 DirDirector 2007-08-01 2009-11-24
5 Ericson, Arne Bengt Hugo M 81 DirDirector 2010-05-04 2010-09-30
6 Evrell, Lennart M 72 DirDirector 1997-06-17 2004-11-01
7 Gimbringer, Ulf Jurgen M 63 DirDirector 2010-10-27 2014-04-15
8 Granitz, Axel Jorg M 58 DirDirector 2018-10-15 2025-01-07
9 Hamner, Martin Per M 62 DirDirector 2019-04-17 2023-12-26
10 Hawkin, Timothy David M 58 DirDirector 1997-06-17 2001-07-31
11 Howe, Robin Beatham 79 DirDirector 1994-10-31
12 Jansen, Evert Jan 61 DirDirector 2014-04-15 2018-10-15
13 Kallenius, Asa Margareta 59 DirDirector 2023-12-27
14 Lennard, Kristian 55 DirDirector 2025-01-02
15 Marshall, Terence Paul M 76 DirDirector 1997-06-17 2001-05-31
16 Mitchell, Robert James (1964-08) M 62 DirDirector 2001-05-31 2004-11-01
17 Modla, Christine Yvonne F 64 DirDirector 1998-03-13 2004-11-01
18 Norberg, Mats Sixten 67 DirDirector 2014-04-15 2019-04-17
19 O'Brien, Timothy Ballatyne M 71 DirDirector 1994-10-31 1995-10-31
20 Olofsson, Andreas Bjorn Gustav M 56 DirDirector 2009-11-24 2010-09-30
21 Petersen, Robin 51 DirDirector 2025-01-07
22 Phillips, Alasdair M 66 DirDirector 2004-11-01 2010-05-04
23 Pope, David Charles (1939-02) M 87 DirDirector 1993-12-31
24 Revelj, Klas Henrik 54 DirDirector 2010-09-30 2010-11-02
25 Roux, Philippe (1959-10) M 67 DirDirector 1999-01-07 2006-09-01
26 Soderstrom, Johan M 64 DirDirector 2006-09-01 2007-07-31
27 Stanton, Martyn Paul M 68 DirDirector 1997-06-17 1998-04-01
28 Sykes, Jeremy Anthony Langrove M 65 DirDirector 2010-09-30 2023-04-08
29 Sykes, Jeremy Anthony Langrove (1971-12) M 55 DirDirector 2010-09-30 2010-09-30
30 Wright, David (1955-03) M 71 DirDirector 1994-08-05 1997-06-30

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