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Hans Ahlinder - Director (Swedish, 68 years old, born October 1958)
Appointed 15 June 2006, Resigned 03 August 2010
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Resigned
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Martin Bitzinger - Director (German, 49 years old, born January 1977)
Appointed 20 January 2014
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Active
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Jorgen Bjorkner - Director (Swedish, 53 years old, born February 1973)
Appointed 07 June 2006, Resigned 20 January 2014
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Resigned
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Burkhart Boettcher - Director (German, 59 years old, born January 1967)
Appointed 20 January 2014, Resigned 31 October 2015
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Resigned
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Kevin Comolli - Director (American, 66 years old, born February 1960)
Appointed 15 June 2006, Resigned 03 August 2010
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Resigned
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Sergio Giacoletto-Roggio - Director (Swiss, 77 years old, born December 1949)
Appointed 08 March 2011, Resigned 10 October 2012
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Resigned
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Martin Gibson - Director (British, 56 years old, born December 1970)
Appointed 02 December 2009, Resigned 20 January 2014
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Resigned
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Gregory Hiscock - Director (Canadian, 59 years old, born April 1967)
Appointed 31 January 2015
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Active
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Mikael Johnsson - Director (Swedish, 54 years old, born March 1972)
Appointed 03 August 2010, Resigned 09 June 2011
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Resigned
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Edward Kozel - Director (Other, 71 years old, born June 1955)
Appointed 07 February 2008, Resigned 03 August 2010
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Resigned
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Heikki Makijarvi - Director (Finnish, 67 years old, born April 1959)
Appointed 15 June 2006, Resigned 27 March 2009
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Resigned
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Johan Osund - Director (Swedish, 56 years old, born April 1970)
Appointed 09 June 2011, Resigned 20 January 2014
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Resigned
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Lars Paqvalen - Director (Finnish, 58 years old, born February 1968)
Appointed 07 June 2006, Resigned 03 August 2010
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Resigned
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Kaj-Erik Relander - Director (Finnish, 64 years old, born June 1962)
Appointed 16 April 2009, Resigned 02 December 2009
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Resigned
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Anthony Shen - Director (Canadian, 70 years old, born October 1956)
Appointed 20 January 2014, Resigned 31 January 2015
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Resigned
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Alf Strom - Director (Swedish, 78 years old, born November 1948)
Appointed 10 October 2012, Resigned 20 January 2014
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Resigned
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Instant Companies Limited - Director
Appointed 07 June 2006, Resigned 07 June 2006
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 07 June 2006, Resigned 07 June 2006
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 07 June 2006, Resigned 24 December 2019
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Resigned
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