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Simon Cox - Director (British, 53 years old, born May 1973)
Appointed 11 March 2020, Resigned 01 February 2021
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Resigned
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Simon Cox - Director (British, 53 years old, born May 1973)
Appointed 14 October 2022, Resigned 02 March 2023
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Resigned
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Christian Dreger - Director (German, 55 years old, born February 1971)
Appointed 01 January 2019, Resigned 11 November 2019
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Resigned
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Neil Dugdale - Director (British, 55 years old, born March 1971)
Appointed 22 June 2015, Resigned 31 March 2020
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Resigned
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Anders Edvell - Director (Swedish, 57 years old, born April 1969)
Appointed 01 January 2011, Resigned 24 April 2012
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Resigned
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Soufiane Fahmy - Director (French, 54 years old, born April 1972)
Appointed 02 November 2020
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Active
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Bruce Faulkner Dunkley - Director (British, 65 years old, born May 1961)
Appointed 23 October 2006, Resigned 22 June 2015
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Resigned
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Sharon Hall - Director (British, 56 years old, born November 1970)
Appointed 02 March 2023
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Active
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Bo Hansen - Director (Danish, 68 years old, born July 1958)
Appointed 22 March 2002, Resigned 27 April 2010
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Resigned
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Hege Hellström - Director (Norwegian, 61 years old, born June 1965)
Appointed 06 July 2017, Resigned 31 December 2018
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Resigned
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Janne Laine - Director (Finnish, 58 years old, born August 1968)
Appointed 30 April 2005, Resigned 27 April 2007
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Resigned
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Cameron McDonough - Director (Canadian, 56 years old, born August 1970)
Appointed 15 August 2011, Resigned 22 June 2015
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Resigned
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Martin Niklasson - Director (Swedish, 71 years old, born April 1955)
Appointed 27 April 2010, Resigned 01 January 2011
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Resigned
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Michael Oliver - Director (English, 56 years old, born April 1970)
Appointed 01 February 2021, Resigned 14 October 2022
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Resigned
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Alan Raffensperger - Director (American, 66 years old, born November 1960)
Appointed 24 April 2012, Resigned 05 July 2017
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Resigned
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Kennet Rooth - Director (Swedish, 71 years old, born December 1955)
Appointed 23 October 2006, Resigned 15 August 2011
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Resigned
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Henrik Stenqvist - Director (Swedish, 59 years old, born April 1967)
Appointed 20 July 2018
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Active
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Mats-Olof Wallin - Director (Swedish, 75 years old, born November 1951)
Appointed 22 June 2015, Resigned 20 July 2018
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Resigned
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Philip Wood - Director (British, 58 years old, born January 1968)
Appointed 06 December 2019, Resigned 02 November 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 08 February 2002, Resigned 22 March 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 February 2002, Resigned 22 March 2002
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Resigned
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