|
|
David Buckles - Director (British, 73 years old, born June 1953)
Appointed 25 March 2003, Resigned 15 December 2020
|
Resigned
|
|
|
Steven Gilsdorf - Director (Swedish, 48 years old, born October 1978)
Appointed 15 December 2020, Resigned 02 January 2025
|
Resigned
|
|
|
Michael Kane - Director (British, 59 years old, born August 1967)
Appointed 06 February 2025
|
Active
|
|
|
Anders Mattson - Director (Swedish, 46 years old, born April 1980)
Appointed 15 December 2020
|
Active
|
|
|
Roger Ramsey - Director (British, 75 years old, born December 1951)
Appointed 25 March 2003, Resigned 19 February 2020
|
Resigned
|
|
|
John Reader - Director (British, 58 years old, born April 1968)
Appointed 25 March 2003, Resigned 31 January 2026
|
Resigned
|
|
|
Janet Reader - Director (British, 80 years old, born April 1946)
Appointed 25 March 2003, Resigned 15 December 2020
|
Resigned
|
|
|
Daniel Unge - Director (Swedish, 48 years old, born May 1978)
Appointed 31 January 2026
|
Active
|
|
|
Eric Vistrom - Director (Swedish, 34 years old, born January 1992)
Appointed 02 January 2025
|
Active
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 25 March 2003, Resigned 25 March 2003
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 25 March 2003, Resigned 25 March 2003
|
Resigned
|