|
|
Sven Bergqvist - Director (Swedish, 56 years old, born September 1970)
Appointed 26 October 2011, Resigned 01 June 2024
|
Resigned
|
|
|
Alistair Cartwright - Director (British, 64 years old, born July 1962)
Appointed 25 November 2010, Resigned 27 February 2014
|
Resigned
|
|
|
Marcus Child - Director (British, 54 years old, born September 1972)
Appointed 30 April 2025
|
Active
|
|
|
Gary Collett - Director (British, 48 years old, born July 1978)
Appointed 27 February 2014, Resigned 10 April 2014
|
Resigned
|
|
|
Adam Eisen - Director (Swedish, 66 years old, born May 1960)
Appointed 10 March 2011, Resigned 28 September 2011
|
Resigned
|
|
|
Hakan Hedskog - Director (Swedish, 52 years old, born January 1974)
Appointed 10 March 2011, Resigned 11 December 2017
|
Resigned
|
|
|
Hakan Hedskog - Director (Swedish, 52 years old, born January 1974)
Appointed 14 August 2018, Resigned 01 June 2024
|
Resigned
|
|
|
Paal Jernhag - Director (Swedish, 58 years old, born April 1968)
Appointed 11 December 2017, Resigned 14 August 2018
|
Resigned
|
|
|
Jonas Jonsson - Director (Swedish, 41 years old, born April 1985)
Appointed 10 May 2019
|
Active
|
|
|
Lars Kihl - Director (Swedish, 80 years old, born January 1946)
Appointed 10 March 2011, Resigned 26 October 2011
|
Resigned
|
|
|
David Lidbetter - Director (British, 63 years old, born December 1963)
Appointed 26 October 2011, Resigned 27 February 2014
|
Resigned
|
|
|
Peter Munksgaard - Director (Danish, 67 years old, born March 1959)
Appointed 01 September 2014, Resigned 10 May 2019
|
Resigned
|
|
|
Anders Nordgren - Director (Swedish, 45 years old, born June 1981)
Appointed 01 June 2024, Resigned 30 June 2025
|
Resigned
|
|
|
Paul Steel - Director (British, 48 years old, born December 1978)
Appointed 01 June 2024
|
Active
|
|
|
Veronica Wallin - Director (Swedish, 40 years old, born August 1986)
Appointed 30 June 2025
|
Active
|
|
|
Goodwille Limited - Secretary
Appointed 25 November 2010, Resigned 11 September 2015
|
Resigned
|