|
|
Adam Atkins - Director (British, 41 years old, born December 1985)
Appointed 01 April 2025
|
Active
|
|
|
Sven Backstrom - Director (Swedish, 64 years old, born November 1962)
Appointed 02 September 2002, Resigned 23 April 2003
|
Resigned
|
|
|
Sven Backstrom - Director (Swedish, 64 years old, born November 1962)
Appointed 01 March 2007, Resigned 01 July 2013
|
Resigned
|
|
|
Richard Bloor - Director (British, 62 years old, born March 1964)
Appointed 01 July 2013, Resigned 31 March 2025
|
Resigned
|
|
|
Erik Bohman - Director (Swedish, 53 years old, born September 1973)
Appointed 17 March 2023, Resigned 07 November 2025
|
Resigned
|
|
|
Adrian Charman - Director (British, 73 years old, born May 1953)
Appointed 02 September 2002, Resigned 01 November 2005
|
Resigned
|
|
|
Antony Clark - Director (British, 76 years old, born March 1950)
Appointed 01 July 2005, Resigned 01 July 2013
|
Resigned
|
|
|
Elin Eriksson - Director (Swedish, 45 years old, born April 1981)
Appointed 08 November 2025
|
Active
|
|
|
Ketil Fjelleng - Director (Norwegian, 64 years old, born October 1962)
Appointed 27 October 2005, Resigned 01 March 2007
|
Resigned
|
|
|
Erik Hedblom - Director (Swedish, 56 years old, born March 1970)
Appointed 01 July 2013, Resigned 14 January 2016
|
Resigned
|
|
|
Thomas Hornfeldt - Director (Swedish, 59 years old, born January 1967)
Appointed 01 May 2007, Resigned 28 February 2008
|
Resigned
|
|
|
Paul Kaellsaeter - Director (Swedish, 52 years old, born December 1974)
Appointed 01 June 2019, Resigned 17 March 2023
|
Resigned
|
|
|
Michael Kiernan - Director (British, 74 years old, born June 1952)
Appointed 07 July 2005, Resigned 31 May 2011
|
Resigned
|
|
|
Jorgen Lange - Director (Swedish, 71 years old, born April 1955)
Appointed 01 March 2008, Resigned 30 December 2016
|
Resigned
|
|
|
Jorgen Lange - Director (Swedish, 71 years old, born April 1955)
Appointed 22 November 2000, Resigned 02 September 2002
|
Resigned
|
|
|
Bengt Lindahl - Director (Swedish, 79 years old, born June 1947)
Appointed 02 September 2002, Resigned 01 November 2005
|
Resigned
|
|
|
Roger Mason - Director (British, 78 years old, born June 1948)
Appointed 21 December 1999, Resigned 30 June 2002
|
Resigned
|
|
|
Tommie Nilsson - Director (Swedish, 76 years old, born December 1950)
Appointed 02 September 2002, Resigned 23 April 2003
|
Resigned
|
|
|
Johan Ryrberg - Director (Swedish, 67 years old, born December 1959)
Appointed 11 January 2017, Resigned 01 June 2019
|
Resigned
|
|
|
Hans Scheu - Director (Swiss, 88 years old, born March 1938)
Appointed 22 November 2000, Resigned 02 September 2002
|
Resigned
|
|
|
Per Tamm - Director (Swedish, 90 years old, born September 1936)
Appointed 21 December 1999, Resigned 22 November 2000
|
Resigned
|
|
|
Mathias Tillman - Director (Swedish, 50 years old, born March 1976)
Appointed 11 January 2017, Resigned 07 March 2025
|
Resigned
|
|
|
Anna Wigart - Director (Swedish, 63 years old, born August 1963)
Appointed 14 January 2016, Resigned 30 December 2016
|
Resigned
|
|
|
Ulf Wilandh - Director (Swedish, 73 years old, born June 1953)
Appointed 27 October 2005, Resigned 01 May 2007
|
Resigned
|
|
|
Victoria Square Directors Limited - Nominee Director
Appointed 18 November 1999, Resigned 21 December 1999
|
Resigned
|
|
|
Victoria Square Secretaries Limited - Nominee Director
Appointed 18 November 1999, Resigned 21 December 1999
|
Resigned
|
|
|
Victoria Square Secretaries Limited - Nominee Secretary
Appointed 18 November 1999, Resigned 21 December 1999
|
Resigned
|