|
|
Jonas Ahman - Director (Swedish, 55 years old, born October 1971)
Appointed 05 March 2007, Resigned 17 March 2009
|
Resigned
|
|
|
Per Bergstrom - Director (Swedish, 68 years old, born March 1958)
Appointed 20 January 2006, Resigned 04 October 2006
|
Resigned
|
|
|
Tajinder Dhatt - Director (British, 52 years old, born March 1974)
Appointed 31 March 2025
|
Active
|
|
|
Usha Ganesan - Director (British, 50 years old, born April 1976)
Appointed 01 December 2022, Resigned 31 March 2025
|
Resigned
|
|
|
Johan Groundstroem - Director (Swedish, 54 years old, born February 1972)
Appointed 25 March 2004, Resigned 18 November 2005
|
Resigned
|
|
|
Gavin Hayward - Director (British, 62 years old, born April 1964)
Appointed 01 March 2016, Resigned 20 February 2024
|
Resigned
|
|
|
Juakim Hoffmann - Director (Swedish, 59 years old, born May 1967)
Appointed 18 November 2005, Resigned 27 February 2008
|
Resigned
|
|
|
Rune Loderup - Director (Norwegian, 61 years old, born April 1965)
Appointed 18 November 2005, Resigned 04 October 2006
|
Resigned
|
|
|
Petter Nylander - Director (Swedish, 62 years old, born October 1964)
Appointed 17 March 2009, Resigned 02 August 2010
|
Resigned
|
|
|
Jan Petterson - Director (Swedish, 79 years old, born August 1947)
Appointed 20 January 2006, Resigned 04 October 2006
|
Resigned
|
|
|
Johan Rudbeck - Director (Swedish, 77 years old, born June 1949)
Appointed 25 March 2004, Resigned 18 November 2005
|
Resigned
|
|
|
Mattias Stetz - Director (Swedish, 47 years old, born May 1979)
Appointed 22 December 2013, Resigned 07 March 2016
|
Resigned
|
|
|
Erik Tjarnstrom - Director (Swedish, 56 years old, born September 1970)
Appointed 02 August 2010, Resigned 27 December 2013
|
Resigned
|
|
|
Albin Turquet De Beauregard - Director (French, 48 years old, born April 1978)
Appointed 01 March 2016, Resigned 14 February 2020
|
Resigned
|
|
|
Goodwille Limited - Secretary
Appointed 18 November 2005
|
Active
|
|
|
Incorporate Secretariat Limited - Nominee Secretary
Appointed 25 March 2004, Resigned 25 March 2004
|
Resigned
|
|
|
Oresund Consultancy - Secretary
Appointed 30 March 2005, Resigned 18 November 2005
|
Resigned
|