|
|
Per Blomdahl - Director (Swedish, 71 years old, born May 1955)
Appointed 13 January 2003, Resigned 30 November 2012
|
Resigned
|
|
|
Veronica Bowen - Director (British, 54 years old, born December 1972)
Appointed 14 November 1996, Resigned 22 November 1996
|
Resigned
|
|
|
William Cooper - Director (British, 83 years old, born August 1943)
Appointed 22 November 1996, Resigned 31 December 2006
|
Resigned
|
|
|
Helen Deeble - Director (British, 65 years old, born September 1961)
Appointed 22 November 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
|
|
|
Victor Goodwin - Director (British, 69 years old, born November 1957)
Appointed 22 June 1998, Resigned 05 November 2010
|
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, Resigned 27 March 2025
|
Resigned
|
|
|
Lars Hedberg - Director (Swedish, 81 years old, born July 1945)
Appointed 05 January 1998, Resigned 31 August 1998
|
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 06 August 1998, Resigned 20 October 1998
|
Resigned
|
|
|
Astrid Jensen Dickson - Director (Swedish, 58 years old, born September 1968)
Appointed 27 March 2025
|
Active
|
|
|
Bo Lerenius - Director (Swedish, 80 years old, born December 1946)
Appointed 22 January 1998, Resigned 05 August 1998
|
Resigned
|
|
|
Kenneth MacLeod - Director (British, 83 years old, born November 1943)
Appointed 01 January 2010, Resigned 01 February 2016
|
Resigned
|
|
|
Chloe Marshall - Director (British, 55 years old, born May 1971)
Appointed 14 November 1996, Resigned 22 November 1996
|
Resigned
|
|
|
Michael McGrath - Director (Swedish, 65 years old, born November 1961)
Appointed 05 November 2010, Resigned 03 March 2014
|
Resigned
|
|
|
Francis Olohan - Director (British, 89 years old, born November 1937)
Appointed 22 November 1996, Resigned 25 November 1997
|
Resigned
|
|
|
Jan Olsson - Director (Swedish, 77 years old, born March 1949)
Appointed 09 October 1998, Resigned 01 June 2011
|
Resigned
|
|
|
Bo Severed - Director (Swedish, 71 years old, born January 1955)
Appointed 06 August 1998, Resigned 13 January 2003
|
Resigned
|
|
|
Maurice Storey - Director (British, 83 years old, born June 1943)
Appointed 22 November 1996, Resigned 31 March 1998
|
Resigned
|
|
|
Leslie Stracey - Director (British, 71 years old, born February 1955)
Appointed 03 April 2008, Resigned 30 November 2021
|
Resigned
|
|
|
Norose Limited - Nominee Director
Appointed 27 August 1996, Resigned 14 November 1996
|
Resigned
|
|
|
Norton Rose Limited - Nominee Secretary
Appointed 27 August 1996, Resigned 14 November 1996
|
Resigned
|
|
|
Norton Rose Limited - Nominee Director
Appointed 27 August 1996, Resigned 14 November 1996
|
Resigned
|