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John Akerlund - Director (Swedish, 74 years old, born May 1952)
Appointed 08 July 2011, Resigned 29 September 2011
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Resigned
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Per Blomdahl - Director (Swedish, 71 years old, born May 1955)
Appointed 01 December 2010, Resigned 30 November 2012
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Resigned
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Per Blomdahl - Director (Swedish, 71 years old, born May 1955)
Appointed 01 December 2010, Resigned 30 November 2012
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Resigned
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Audrey Connell - Director (British, 103 years old, born August 1923)
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Resigned
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Anna Derenstrand - Director (Swedish, 59 years old, born October 1967)
Appointed 13 October 2014
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Active
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|
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Sindo Fernandez-Ares - Director (British, 53 years old, born November 1973)
Appointed 30 November 2021
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Active
|
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Angus Fraser - Director (British, 81 years old, born February 1945)
Appointed 19 January 1995, Resigned 22 April 1997
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Resigned
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Richard Gardiner-Hill - Director (British, 94 years old, born March 1932)
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Resigned
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Max Gladwyn - Director (British, 81 years old, born May 1945)
Appointed 22 April 1997, Resigned 31 March 2001
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Resigned
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Victor Goodwin - Director (British, 69 years old, born November 1957)
Appointed 09 December 2010, Resigned 31 March 2011
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Resigned
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Douglas Gray - Director (British, 48 years old, born September 1978)
Appointed 01 December 2022
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Active
|
|
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Robert Gregory - Director (British, 85 years old, born July 1941)
Appointed 03 February 1998, Resigned 31 December 2002
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Resigned
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Stephen Gregory - Director (British, 79 years old, born March 1947)
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Resigned
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Ian Hampton - Director (British, 45 years old, born March 1981)
Appointed 20 August 2018
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Active
|
|
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Richard Harrison - Director (British, 72 years old, born May 1954)
Appointed 01 October 1999, Resigned 11 December 2003
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Resigned
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Ola Helgesson - Director (Swedish, 58 years old, born April 1968)
Appointed 08 July 2011, Resigned 13 October 2014
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Resigned
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Michael Hendry - Director (British, 73 years old, born April 1953)
Appointed 03 February 1998, Resigned 11 December 2003
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Resigned
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Kevin Hobbs - Director (British, 62 years old, born November 1964)
Appointed 31 March 2011, Resigned 08 July 2011
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Resigned
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Robert Kimber - Director (British, 85 years old, born December 1941)
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Resigned
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Bjarne Koitrand - Director (British, 57 years old, born October 1969)
Appointed 14 November 2011, Resigned 13 October 2014
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Resigned
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Gerard MacKen - Director (Irish, 62 years old, born April 1964)
Appointed 30 September 1999, Resigned 29 September 2000
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Resigned
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Kenneth MacLeod - Director (British, 83 years old, born November 1943)
Appointed 08 July 2011, Resigned 01 February 2016
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Resigned
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Ulf Martensson - Director (Swedish, 55 years old, born January 1971)
Appointed 13 October 2014
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Active
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Michael McGrath - Director (Swedish, 65 years old, born November 1961)
Appointed 01 December 2010, Resigned 04 March 2014
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Resigned
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Michael McGrath - Director (Swedish, 65 years old, born November 1961)
Appointed 01 December 2010, Resigned 04 March 2014
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Resigned
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Allister Mulligan - Director (British, 65 years old, born September 1961)
Appointed 01 October 1999, Resigned 14 December 2001
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Resigned
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Jens Nielsen - Director (Danish, 65 years old, born June 1961)
Appointed 29 November 2010, Resigned 14 January 2011
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Resigned
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Hans Noren - Director (Swedish, 69 years old, born January 1957)
Appointed 01 February 2016, Resigned 25 May 2022
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Resigned
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Lars Olsen - Director (Danish, 60 years old, born October 1966)
Appointed 13 February 2006, Resigned 05 December 2008
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Resigned
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Peter Parker - Director (British, 102 years old, born August 1924)
Appointed 17 May 1993, Resigned 01 March 1997
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Resigned
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Alan Peacock - Director (British, 81 years old, born August 1945)
Appointed 01 October 1999, Resigned 24 November 1999
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Resigned
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