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John Akerlund - Director
(Swedish, 74 years old, born May 1952)
Appointed 08 October 2008, Resigned 29 September 2011
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Resigned
|
|
|
John Barr - Director
(British, 83 years old, born November 1943)
Appointed 15 June 2005, Resigned 08 October 2008
|
Resigned
|
|
|
Andrew Barr - Director
(British, 80 years old, born September 1946)
Appointed 15 June 2005, Resigned 28 August 2007
|
Resigned
|
|
|
Per Blomdahl - Director
(Swedish, 71 years old, born May 1955)
Appointed 08 October 2008, Resigned 30 November 2012
|
Resigned
|
|
|
William Cheevers - Director
(British, 65 years old, born October 1961)
Appointed 24 May 2007, Resigned 08 October 2008
|
Resigned
|
|
|
Anna Derenstrand - Director
(Swedish, 59 years old, born October 1967)
Appointed 13 October 2014
|
Active
|
|
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Sindo Fernandez-Ares - Director
(British, 53 years old, born November 1973)
Appointed 30 November 2021
|
Active
|
|
|
Douglas Gray - Director
(British, 48 years old, born September 1978)
Appointed 01 December 2022
|
Active
|
|
|
Stephen Hamill - Director
(British, 69 years old, born November 1957)
Appointed 24 May 2007, Resigned 08 October 2008
|
Resigned
|
|
|
Ian Hampton - Director
(British, 45 years old, born March 1981)
Appointed 21 August 2018
|
Active
|
|
|
Ola Helgesson - Director
(Swedish, 58 years old, born April 1968)
Appointed 01 June 2011, Resigned 13 October 2014
|
Resigned
|
|
|
Bjarne Koitrand - Director
(Swedish, 57 years old, born October 1969)
Appointed 14 November 2011, Resigned 13 October 2014
|
Resigned
|
|
|
Ronald MacDonald - Director
(British, 75 years old, born June 1951)
Appointed 15 June 2005, Resigned 08 October 2008
|
Resigned
|
|
|
Kenneth MacLeod - Director
(British, 83 years old, born November 1943)
Appointed 01 January 2010, Resigned 01 February 2016
|
Resigned
|
|
|
Ulf Martensson - Director
(Swedish, 55 years old, born January 1971)
Appointed 13 October 2014
|
Active
|
|
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Michael McGrath - Director
(Swedish, 65 years old, born November 1961)
Appointed 08 October 2008, Resigned 03 March 2014
|
Resigned
|
|
|
Hans Noren - Director
(Swedish, 69 years old, born January 1957)
Appointed 01 February 2016, Resigned 25 May 2022
|
Resigned
|
|
|
Jan Olsson - Director
(Swedish, 77 years old, born March 1949)
Appointed 08 October 2008, Resigned 01 June 2011
|
Resigned
|
|
|
Anthony Rush - Director
(British, 80 years old, born May 1946)
Appointed 15 June 2005, Resigned 19 February 2007
|
Resigned
|
|
|
Leslie Stracey - Director
(British, 71 years old, born February 1955)
Appointed 08 October 2008, Resigned 30 November 2021
|
Resigned
|
|
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Pinsent Masons Director Limited - Director
Appointed 15 June 2005, Resigned 15 June 2005
|
Resigned
|
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 15 June 2005, Resigned 15 June 2005
|
Resigned
|
