|
|
Paul Bjorstrand - Director (Swedish, 76 years old, born January 1950)
Appointed 16 May 1991, Resigned 31 December 2004
|
Resigned
|
|
|
Willy Einungbrekke - Director (Norwegian, 61 years old, born March 1965)
Appointed 01 July 2012, Resigned 25 October 2019
|
Resigned
|
|
|
Kate Fisher - Director (British, 40 years old, born April 1986)
Appointed 30 May 2017, Resigned 01 July 2019
|
Resigned
|
|
|
Rikard Kanmert - Director (Swedish, 58 years old, born December 1968)
Appointed 01 January 2005, Resigned 01 December 2006
|
Resigned
|
|
|
Joakim Karlsson - Director (Swedish, 59 years old, born May 1967)
Appointed 01 January 2007, Resigned 01 July 2012
|
Resigned
|
|
|
Christopher Koumides - Director (British, 48 years old, born January 1978)
Appointed 01 January 2006, Resigned 06 February 2017
|
Resigned
|
|
|
Liam Wheeler - Director (British, 43 years old, born September 1983)
Appointed 13 March 2018, Resigned 14 December 2023
|
Resigned
|
|
|
Scott Wheeler - Director (British, 39 years old, born September 1987)
Appointed 01 May 2024
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 16 May 1991, Resigned 16 May 1991
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 16 May 1991, Resigned 16 May 1991
|
Resigned
|