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Owe Bergsten - Director (Swedish, 76 years old, born April 1950)
Appointed 06 October 2004, Resigned 23 August 2023
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Resigned
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Espen Carlsen - Director (Norwegian, 61 years old, born May 1965)
Appointed 06 October 2004, Resigned 01 January 2006
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Resigned
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Martin Defries - Director (British, 61 years old, born July 1965)
Appointed 06 October 2004, Resigned 30 July 2018
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Resigned
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Mikael Falkner - Director (Swedish, 42 years old, born February 1984)
Appointed 05 January 2026
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Active
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Takamitsu Ito - Director (Japanese, 57 years old, born May 1969)
Appointed 01 January 2006, Resigned 19 September 2007
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Resigned
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Anders Maiqvist - Director (Swedish, 43 years old, born August 1983)
Appointed 01 March 2016, Resigned 23 August 2023
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Resigned
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Haruki Nakayama - Director (Japanese, 62 years old, born August 1964)
Appointed 06 October 2004, Resigned 29 January 2010
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Resigned
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Ikushin Nakayama - Director (Japanese, 67 years old, born October 1959)
Appointed 24 April 2008, Resigned 29 January 2010
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Resigned
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Allan Ronnebro - Director (Swedish, 75 years old, born March 1951)
Appointed 01 September 2006, Resigned 01 March 2016
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Resigned
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Brjann Sigurgeirsson - Director (Icelandic, 59 years old, born October 1967)
Appointed 28 July 2020, Resigned 23 August 2023
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Resigned
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Agostino Simonetta - Director (British, 50 years old, born November 1976)
Appointed 23 August 2023, Resigned 31 January 2024
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Resigned
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Susan Smith - Director (British, 55 years old, born December 1971)
Appointed 31 January 2024, Resigned 28 August 2024
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Resigned
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Kathrin Strangfeld - Director (British, 45 years old, born July 1981)
Appointed 23 August 2023, Resigned 17 April 2025
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Resigned
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Gorgen Sundberg - Director (Swedish, 55 years old, born June 1971)
Appointed 01 January 2006, Resigned 31 August 2006
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Resigned
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Shigeki Takeuchi - Director (Japanese, 67 years old, born January 1959)
Appointed 06 October 2004, Resigned 01 January 2006
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Resigned
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Shigeki Takeuchi - Director (Japanese, 67 years old, born January 1959)
Appointed 29 January 2010, Resigned 01 March 2016
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Resigned
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Edward Valiente - Director (British, 50 years old, born March 1976)
Appointed 01 July 2018, Resigned 27 July 2020
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Resigned
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Martin Van Beek - Director (Dutch, 61 years old, born October 1965)
Appointed 06 October 2004, Resigned 06 October 2004
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Resigned
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Yasuhiro Wada - Director (Japanese, 60 years old, born March 1966)
Appointed 01 April 2007, Resigned 29 January 2010
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Resigned
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Martin Walfisz - Director (Swedish, 53 years old, born October 1973)
Appointed 23 August 2023, Resigned 05 January 2026
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Resigned
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Hiroshi Yaoi - Director (Japanese, 47 years old, born February 1979)
Appointed 29 January 2010, Resigned 23 September 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 October 2004, Resigned 06 October 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 October 2004, Resigned 06 October 2004
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Resigned
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