|
|
Rudolph Agnew - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
|
John Akerlund - Director
(Swedish, 74 years old, born May 1952)
Appointed 01 September 2002, Resigned 29 September 2011
|
Resigned
|
|
|
Per Blomdahl - Director
(Swedish, 71 years old, born May 1955)
Appointed 13 January 2003, Resigned 30 November 2012
|
Resigned
|
|
|
Svante Carlsson - Director
(Swedish, 78 years old, born September 1948)
|
Resigned
|
|
|
William Cooper - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
|
Helen Deeble - Director
(British, 65 years old, born September 1961)
Appointed 14 October 1996, Resigned 04 January 1998
|
Resigned
|
|
|
Anna Derenstrand - Director
(Swedish, 59 years old, born October 1967)
Appointed 13 October 2014
|
Active
|
|
|
Sindo Fernandez-Ares - Director
(British, 53 years old, born November 1973)
Appointed 30 November 2021
|
Active
|
|
|
John Govett - Director
(British, 66 years old, born March 1960)
|
Resigned
|
|
|
Douglas Gray - Director
(British, 48 years old, born September 1978)
Appointed 01 December 2022
|
Active
|
|
|
Ian Hampton - Director
(British, 45 years old, born March 1981)
Appointed 21 August 2018
|
Active
|
|
|
Lars Hedberg - Director
(Swedish, 81 years old, born July 1945)
|
Resigned
|
|
|
Ola Helgesson - Director
(Swedish, 58 years old, born April 1968)
Appointed 01 June 2011, Resigned 13 October 2014
|
Resigned
|
|
|
John Higgs - Director
(British, 73 years old, born January 1953)
Appointed 04 March 1998, Resigned 20 October 1998
|
Resigned
|
|
|
Robert Holmes - Director
(British, 74 years old, born December 1952)
|
Resigned
|
|
|
Lars Johansson - Director
(Swedish, 89 years old, born February 1937)
|
Resigned
|
|
|
Bjarne Koitrand - Director
(Swedish, 57 years old, born October 1969)
Appointed 14 November 2011, Resigned 13 October 2014
|
Resigned
|
|
|
Carl Lantz - Director
(Swedish, 65 years old, born April 1961)
Appointed 09 September 2004, Resigned 01 November 2006
|
Resigned
|
|
|
Bo Lerenius - Director
(Swedish, 80 years old, born December 1946)
|
Resigned
|
|
|
Kenneth MacLeod - Director
(British, 83 years old, born November 1943)
Appointed 01 January 2010, Resigned 01 February 2016
|
Resigned
|
|
|
Ulf Martensson - Director
(Swedish, 55 years old, born January 1971)
Appointed 13 October 2014
|
Active
|
|
|
Michael McGrath - Director
(Swedish, 65 years old, born November 1961)
Appointed 01 November 2006, Resigned 03 March 2014
|
Resigned
|
|
|
Hans Noren - Director
(Swedish, 69 years old, born January 1957)
Appointed 01 February 2016, Resigned 25 May 2022
|
Resigned
|
|
|
Francis Olohan - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
|
Jan Olsson - Director
(Swedish, 77 years old, born March 1949)
Appointed 09 October 1998, Resigned 01 June 2011
|
Resigned
|
|
|
Robert Park - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Bo Severed - Director
(Swedish, 71 years old, born January 1955)
Appointed 06 August 1998, Resigned 13 January 2003
|
Resigned
|
|
|
Claes Stigne - Director
(Swedish, 73 years old, born December 1953)
|
Resigned
|
|
|
Claes Stigne - Director
(Swedish, 73 years old, born December 1953)
Appointed 04 July 1993, Resigned 31 August 1997
|
Resigned
|
|
|
Maurice Storey - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
Leslie Stracey - Director
(British, 71 years old, born February 1955)
Appointed 03 April 2008, Resigned 30 November 2021
|
Resigned
|
|
|
Roger Thomas - Director
(British, 78 years old, born June 1948)
Appointed 07 May 1996, Resigned 14 October 1996
|
Resigned
|
