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Lars Asander - Director (Swedish, 68 years old, born November 1958)
Appointed 27 May 2009, Resigned 30 December 2016
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Resigned
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Jaime Ellertson - Director (American, 69 years old, born July 1957)
Appointed 30 December 2016, Resigned 13 September 2021
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Resigned
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Thomas Hagstrom - Director (Swedish, 65 years old, born February 1961)
Appointed 27 May 2009, Resigned 30 December 2016
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Resigned
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Michael Hellqvist - Director (Swedish, 55 years old, born February 1971)
Appointed 27 May 2009, Resigned 30 December 2016
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Resigned
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Glynnis Kellaway - Director (British, 56 years old, born March 1970)
Appointed 13 September 2021
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Active
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Elliot Mark - Director (American, 61 years old, born June 1965)
Appointed 13 September 2021
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Active
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David Parry - Director (British, 63 years old, born March 1963)
Appointed 16 January 2009, Resigned 16 January 2009
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Resigned
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Russell Pearson - Director (British, 61 years old, born August 1965)
Appointed 16 January 2009, Resigned 27 May 2009
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Resigned
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Alpha Secretarial Limited - Secretary
Appointed 16 January 2009, Resigned 16 January 2009
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Resigned
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Lewis & Co - Secretary
Appointed 27 May 2009, Resigned 15 January 2011
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Resigned
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Lewis & Company Uk Ltd - Secretary
Appointed 15 January 2011, Resigned 13 September 2021
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Resigned
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