|
|
Harry Assiter - Director (British, 69 years old, born May 1957)
Appointed 08 November 1993, Resigned 27 April 1995
|
Resigned
|
|
|
John Banks - Director (British, 84 years old, born September 1942)
Appointed 27 February 2007, Resigned 10 October 2016
|
Resigned
|
|
|
Svante Carlsson - Director (Swedish, 78 years old, born September 1948)
Appointed 08 November 1993, Resigned 14 March 2008
|
Resigned
|
|
|
Peter Claesson - Director (Swedish, 61 years old, born September 1965)
Appointed 14 March 2008
|
Active
|
|
|
Thomas Ehret - Director (French, 74 years old, born March 1952)
Appointed 08 November 1993, Resigned 27 April 1995
|
Resigned
|
|
|
Staffan Hultgren - Director (Swedish, 65 years old, born December 1961)
Appointed 25 November 2005, Resigned 22 February 2021
|
Resigned
|
|
|
Peter Olofsson - Director (Swedish, 75 years old, born October 1951)
Appointed 27 April 1995, Resigned 25 November 2005
|
Resigned
|
|
|
Erik Ronsberg - Director (British, 54 years old, born November 1972)
Appointed 31 March 2016
|
Active
|
|
|
Tom Welo - Director (Norwegian, 79 years old, born September 1947)
Appointed 27 November 1995, Resigned 31 December 2016
|
Resigned
|
|
|
Norose Limited - Nominee Director
Appointed 01 September 1993, Resigned 08 November 1993
|
Resigned
|
|
|
Norton Rose Limited - Nominee Director
Appointed 01 September 1993, Resigned 08 November 1993
|
Resigned
|
|
|
Norton Rose Limited - Nominee Secretary
Appointed 01 September 1993, Resigned 08 November 1993
|
Resigned
|