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Erika Abrahamsson - Director
(Swedish, 61 years old, born August 1965)
Appointed 15 April 2006, Resigned 18 November 2008
|
Resigned
|
|
|
Thomas Absolon - Director
(British, 78 years old, born April 1948)
Appointed 27 March 1996, Resigned 09 June 1997
|
Resigned
|
|
|
Per Asplund - Director
(Swedish, 72 years old, born July 1954)
Appointed 15 April 2006, Resigned 18 November 2008
|
Resigned
|
|
|
Carl Berggren - Director
(Swedish, 60 years old, born October 1966)
Appointed 23 April 2003, Resigned 15 April 2006
|
Resigned
|
|
|
Nicholas Blacknell - Director
(British, 61 years old, born February 1965)
Appointed 21 February 2002, Resigned 31 December 2005
|
Resigned
|
|
|
Rolf Cassergren - Director
(Swedish, 68 years old, born May 1958)
Appointed 23 February 2000, Resigned 23 April 2003
|
Resigned
|
|
|
Edward Fells - Director
(British, 58 years old, born June 1968)
Appointed 01 October 2020, Resigned 28 November 2025
|
Resigned
|
|
|
Herve Fetter - Director
(French, 63 years old, born June 1963)
Appointed 31 January 2014, Resigned 31 August 2017
|
Resigned
|
|
|
Claes Fick - Director
(Swedish, 74 years old, born April 1952)
Appointed 05 November 2001, Resigned 01 June 2005
|
Resigned
|
|
|
Vanessa Fletcher - Director
(British, 65 years old, born April 1961)
Appointed 02 May 1997, Resigned 12 February 1999
|
Resigned
|
|
|
Benjamin Granger - Director
(French, 40 years old, born January 1986)
Appointed 26 January 2026
|
Active
|
|
|
Sean Harrison - Director
(British, 61 years old, born October 1965)
Appointed 25 June 1997
|
Active
|
|
|
Anthony Jackson - Director
(British, 80 years old, born August 1946)
Appointed 18 November 2008, Resigned 31 January 2014
|
Resigned
|
|
|
Richard Koch - Director
(British, 76 years old, born July 1950)
Appointed 28 March 1996, Resigned 25 March 1997
|
Resigned
|
|
|
Richard Koch - Director
(British, 76 years old, born July 1950)
Appointed 03 November 1998, Resigned 29 May 2002
|
Resigned
|
|
|
Goran Lundqvist - Director
(Swedish, 85 years old, born August 1941)
Appointed 23 February 2000, Resigned 05 November 2001
|
Resigned
|
|
|
Stuart MacNab - Director
(British, 62 years old, born May 1964)
Appointed 31 January 2014, Resigned 31 March 2022
|
Resigned
|
|
|
Stuart McKechnie - Director
(British, 57 years old, born September 1969)
Appointed 11 December 2019
|
Active
|
|
|
John Murphy - Director
(British, 82 years old, born February 1944)
Appointed 28 March 1996, Resigned 21 December 2004
|
Resigned
|
|
|
Anthony Piper - Director
(British, 78 years old, born April 1948)
Appointed 27 March 1996, Resigned 15 July 1996
|
Resigned
|
|
|
Charles Rolls - Director
(British, 69 years old, born August 1957)
Appointed 24 March 1997, Resigned 11 June 2002
|
Resigned
|
|
|
Alan Snelling - Director
(British, 78 years old, born September 1948)
Appointed 27 March 1996, Resigned 31 October 1996
|
Resigned
|
|
|
Olof Stalnacke - Director
(Swedish, 61 years old, born June 1965)
Appointed 09 January 2004, Resigned 18 November 2008
|
Resigned
|
|
|
Catherine Thompson - Director
(Australian, 55 years old, born May 1971)
Appointed 28 November 2025
|
Active
|
|
|
Vincent Turpin - Director
(French, 48 years old, born April 1978)
Appointed 01 September 2017, Resigned 30 September 2020
|
Resigned
|
|
|
Frederic Van Woerkom - Director
(Dutch, 81 years old, born November 1945)
Appointed 29 March 1996, Resigned 21 December 2004
|
Resigned
|
|
|
Lena Weman - Director
(Swedish, 66 years old, born September 1960)
Appointed 01 June 2005, Resigned 15 April 2006
|
Resigned
|
|
|
L & A Registrars Limited - Nominee Director
Appointed 08 March 1996, Resigned 27 March 1996
|
Resigned
|
