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Anna Andersson - Director (Swedish, 61 years old, born June 1965)
Appointed 21 August 2023, Resigned 07 February 2025
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Resigned
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Leif Bjorling - Director (Swedish, 55 years old, born February 1971)
Appointed 31 March 2021, Resigned 31 July 2023
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Resigned
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Hugues Delval - Director (Belgian, 55 years old, born September 1971)
Appointed 01 February 2025
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Active
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Michael Edwards - Director (British, 77 years old, born February 1949)
Appointed 03 May 2011, Resigned 18 July 2014
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Resigned
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Michael Edwards - Director (British, 77 years old, born February 1949)
Appointed 18 July 2014
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Active
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Mark Garrison - Director (British, 59 years old, born February 1967)
Appointed 08 June 1998, Resigned 31 July 2024
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Resigned
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Lisa Garrison - Director (British, 56 years old, born October 1970)
Appointed 08 June 1998, Resigned 09 June 1999
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Resigned
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Louise Griffin - Director (British, 53 years old, born March 1973)
Appointed 10 January 2025
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Active
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Philip Howe - Director (British, 46 years old, born November 1980)
Appointed 16 November 2015
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Active
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Tomasz Kowalski - Director (Polish, 53 years old, born July 1973)
Appointed 18 July 2014
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Active
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Johan Livered - Director (Swedish, 49 years old, born October 1977)
Appointed 31 March 2021, Resigned 01 January 2025
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Resigned
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Par Rafstedt - Director (Swedish, 57 years old, born December 1969)
Appointed 31 March 2021, Resigned 31 July 2023
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Resigned
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Jennica Thorin - Director (Swedish, 54 years old, born June 1972)
Appointed 31 March 2021
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 June 1998, Resigned 08 June 1998
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Resigned
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