|
|
Per Baumann - Director (Swedish, 67 years old, born October 1959)
Appointed 14 April 2000, Resigned 15 March 2007
|
Resigned
|
|
|
John Brown - Director (British, 71 years old, born March 1955)
Appointed 13 February 1998, Resigned 14 April 2000
|
Resigned
|
|
|
Ola Burmark - Director (Swede, 57 years old, born March 1969)
Appointed 01 March 2015, Resigned 25 August 2017
|
Resigned
|
|
|
Gordon Cameron - Director (British, 60 years old, born March 1966)
Appointed 13 February 1998, Resigned 14 April 2000
|
Resigned
|
|
|
Charlotte Edenius - Director (Swedish, 68 years old, born November 1958)
Appointed 01 January 2012, Resigned 17 December 2012
|
Resigned
|
|
|
Jonas Frick - Director (Swedish, 69 years old, born December 1957)
Appointed 14 April 2000, Resigned 31 December 2002
|
Resigned
|
|
|
Nicolas Higgins - Director (British, 70 years old, born September 1956)
Appointed 25 March 2000, Resigned 14 April 2000
|
Resigned
|
|
|
Nils Johansson - Director (Swedish, 87 years old, born April 1939)
Appointed 14 April 2000, Resigned 28 February 2005
|
Resigned
|
|
|
Christina Kassberg - Director (Swedish, 58 years old, born November 1968)
Appointed 17 December 2012, Resigned 28 February 2015
|
Resigned
|
|
|
Iain Morrison - Director (British, 66 years old, born September 1960)
Appointed 25 August 2017
|
Active
|
|
|
Bo Oberg - Director (Swedish, 87 years old, born November 1939)
Appointed 14 April 2000, Resigned 17 December 2012
|
Resigned
|
|
|
Bertil Samuelsson - Director (Swedish, 76 years old, born April 1950)
Appointed 14 April 2000, Resigned 17 December 2012
|
Resigned
|
|
|
Pinsent Masons Director Limited - Nominee Director
Appointed 21 January 1998, Resigned 13 February 1998
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 21 January 1998, Resigned 13 February 1998
|
Resigned
|