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Olov Agri - Director
(Swedish, 88 years old, born February 1938)
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Resigned
|
|
|
Pradip Banerjee - Director
(British, 82 years old, born April 1944)
Appointed 26 March 1998, Resigned 12 December 2007
|
Resigned
|
|
|
Dan Brostrom - Director
(Swedish, 83 years old, born April 1943)
|
Resigned
|
|
|
Kjell Carlsson - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
David Gibson - Director
(British, 77 years old, born June 1949)
Appointed 20 February 2001
|
Active
|
|
|
Ulf Johansson - Director
(Swedish, 67 years old, born June 1959)
Appointed 26 March 1998, Resigned 31 October 2000
|
Resigned
|
|
|
Matthew Mason - Director
(British, 53 years old, born February 1973)
Appointed 12 December 2007, Resigned 17 December 2012
|
Resigned
|
|
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Lars Oberg - Director
(Swedish, 90 years old, born March 1936)
|
Resigned
|
|
|
Abayomi Okunola - Director
(British, 59 years old, born December 1967)
Appointed 12 December 2007, Resigned 19 December 2008
|
Resigned
|
|
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Thor Petersson - Director
(Swedish, 71 years old, born March 1955)
Appointed 27 August 1997, Resigned 31 March 1998
|
Resigned
|
|
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Tjorbjorn Seifert - Director
(Swedish, 81 years old, born May 1945)
Appointed 26 March 1998, Resigned 18 February 2004
|
Resigned
|
|
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Jorgen Svedin - Director
(Swedish, 80 years old, born November 1946)
Appointed 29 August 1995, Resigned 31 December 2006
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Resigned
|
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St John's Square Secretaries Limited - Secretary
Appointed 24 June 2011
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Active
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