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Jeremy Bazley - Director
(British, 68 years old, born April 1958)
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Resigned
|
|
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Timothy Bird - Director
(British, 80 years old, born September 1946)
Appointed 19 October 1995, Resigned 10 March 2005
|
Resigned
|
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|
Helene Bistrom - Director
(Swedish, 64 years old, born October 1962)
Appointed 01 July 2019, Resigned 30 April 2021
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Resigned
|
|
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Steven Blacow - Director
(British, 52 years old, born June 1974)
Appointed 01 July 2019
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Active
|
|
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Bertil Carlsen - Director
(Swedish, 66 years old, born September 1960)
Appointed 27 July 2006, Resigned 31 August 2011
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Resigned
|
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Jan Davidson - Director
(Swedish, 75 years old, born December 1951)
Appointed 27 February 2004, Resigned 19 October 2009
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Resigned
|
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Claes Engvall - Director
(Swedish, 62 years old, born September 1964)
Appointed 01 November 2018, Resigned 26 May 2019
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Resigned
|
|
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Albert Farrant - Director
(British, 53 years old, born November 1973)
Appointed 31 October 2021
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Active
|
|
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Alan Gresty - Director
(British, 82 years old, born June 1944)
Appointed 31 March 1994, Resigned 31 October 1998
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Resigned
|
|
|
Philip Horsfield - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
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William Inman - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
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Hakan Krantz - Director
(Swedish, 64 years old, born May 1962)
Appointed 01 February 2016, Resigned 01 July 2019
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Resigned
|
|
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Per Lindberg - Director
(Swedish, 67 years old, born February 1959)
Appointed 27 July 2006, Resigned 31 December 2017
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Resigned
|
|
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Nils Lindholm - Director
(Swedish, 72 years old, born May 1954)
Appointed 27 February 2004, Resigned 30 April 2006
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Resigned
|
|
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Susanne Lithander - Director
(Swedish, 65 years old, born February 1961)
Appointed 01 October 2011, Resigned 31 October 2018
|
Resigned
|
|
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Tor Lundqvist - Director
(Swedish, 55 years old, born May 1971)
Appointed 01 October 2010, Resigned 01 February 2016
|
Resigned
|
|
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Richard Mansell Jones - Director
(British, 86 years old, born April 1940)
Appointed 06 August 1999, Resigned 23 August 1999
|
Resigned
|
|
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Peter Maybury - Director
(British, 82 years old, born March 1944)
Appointed 01 October 1998, Resigned 27 February 2004
|
Resigned
|
|
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Peter McLaverty - Director
(British, 65 years old, born January 1961)
Appointed 09 November 1993, Resigned 10 August 1999
|
Resigned
|
|
|
Bert Ostlund - Director
(Swedish, 78 years old, born January 1948)
Appointed 27 February 2004, Resigned 10 March 2005
|
Resigned
|
|
|
Karen Perra - Director
(American, 66 years old, born July 1960)
Appointed 06 August 1999, Resigned 23 August 1999
|
Resigned
|
|
|
Colin Ransom - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Benedicte Soland - Director
(Norwegian, 38 years old, born April 1988)
Appointed 08 February 2023, Resigned 15 December 2023
|
Resigned
|
|
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William Stamp - Director
(British, 42 years old, born May 1984)
Appointed 31 October 2021, Resigned 08 February 2023
|
Resigned
|
|
|
John Sutcliffe - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Mark Thompson - Director
(British, 66 years old, born July 1960)
Appointed 01 April 1996, Resigned 31 January 1998
|
Resigned
|
|
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Ivar Vatne - Director
(Norwegian, 48 years old, born August 1978)
Appointed 27 May 2019, Resigned 31 October 2021
|
Resigned
|
|
|
Thomas Walmsley - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
Peter Williamson - Director
(British, 60 years old, born April 1966)
Appointed 01 November 2021
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Active
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