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Marten Andersson - Director
(Swedish, 55 years old, born December 1971)
Appointed 15 October 2010, Resigned 24 October 2011
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Resigned
|
|
|
Hans Andersson - Director
(Swedish, 76 years old, born August 1950)
Appointed 22 April 2004, Resigned 21 February 2006
|
Resigned
|
|
|
Hans-Erik Andersson - Director
(Swedish, 76 years old, born August 1950)
Appointed 13 August 1997, Resigned 01 September 1999
|
Resigned
|
|
|
Jan Back - Director
(Swedish, 65 years old, born August 1961)
Appointed 03 October 2000, Resigned 31 October 2006
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Resigned
|
|
|
Ronald Baxter - Director
(British, 75 years old, born December 1951)
Appointed 27 September 2007, Resigned 27 February 2008
|
Resigned
|
|
|
Jan-Mikael Bexhed - Director
(Swedish, 72 years old, born March 1954)
Appointed 05 December 1995, Resigned 22 April 2004
|
Resigned
|
|
|
Andrew Birrell - Director
(British,South African, 57 years old, born June 1969)
Appointed 15 October 2010, Resigned 08 December 2011
|
Resigned
|
|
|
Colin Campbell - Director
(British, 55 years old, born August 1971)
Appointed 27 May 2016, Resigned 31 January 2018
|
Resigned
|
|
|
Jan Carendi - Director
(Swedish, 81 years old, born March 1945)
Appointed 05 December 1995, Resigned 31 July 2002
|
Resigned
|
|
|
Robert Coxon - Director
(Australian, 66 years old, born May 1960)
Appointed 08 December 2011, Resigned 31 January 2018
|
Resigned
|
|
|
David Cranston - Director
(British, 81 years old, born October 1945)
Appointed 22 September 2004, Resigned 27 February 2008
|
Resigned
|
|
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Alexander Duncan - Director
(British, 59 years old, born June 1967)
Appointed 27 April 2009, Resigned 15 October 2010
|
Resigned
|
|
|
Duncan Eardley - Director
(British, 59 years old, born February 1967)
Appointed 31 January 2018
|
Active
|
|
|
Michael Evans - Director
(British, 65 years old, born May 1961)
Appointed 22 September 2004, Resigned 09 January 2006
|
Resigned
|
|
|
Christer Gardell - Director
(Swedish, 66 years old, born December 1960)
Appointed 19 April 2005, Resigned 21 February 2006
|
Resigned
|
|
|
Ian Goldin - Director
(British, 71 years old, born March 1955)
Appointed 27 September 2007, Resigned 27 February 2008
|
Resigned
|
|
|
Ashok Gupta - Director
(British, 72 years old, born August 1954)
Appointed 22 September 2004, Resigned 27 February 2008
|
Resigned
|
|
|
Jeremy Hall - Director
(British, 72 years old, born May 1954)
Appointed 30 October 1995, Resigned 04 December 1995
|
Resigned
|
|
|
Karl Hammarkvist - Director
(Swedish, 81 years old, born May 1945)
Appointed 22 September 2004, Resigned 21 February 2006
|
Resigned
|
|
|
Paul Hanratty - Director
(Irish, 65 years old, born April 1961)
Appointed 15 October 2010, Resigned 08 December 2011
|
Resigned
|
|
|
Stephanie Hepburn - Director
(British, 56 years old, born October 1970)
Appointed 22 April 2004, Resigned 04 May 2006
|
Resigned
|
|
|
Paul Hogarth - Director
(British, 67 years old, born October 1959)
Appointed 22 September 2004, Resigned 05 August 2005
|
Resigned
|
|
|
Kevin Lee-Crossett - Director
(American, 66 years old, born September 1960)
Appointed 31 January 2018
|
Active
|
|
|
Simon Lloyd - Director
(British, 66 years old, born September 1960)
Appointed 29 March 2006, Resigned 27 February 2008
|
Resigned
|
|
|
Martin Murray - Director
(British, 71 years old, born April 1955)
Appointed 08 December 2011, Resigned 26 May 2016
|
Resigned
|
|
|
Michael Newman - Director
(British, 81 years old, born October 1945)
Appointed 29 March 2006, Resigned 26 February 2009
|
Resigned
|
|
|
Claes Oscarson - Director
(Swedish, 80 years old, born July 1946)
Appointed 05 December 1995, Resigned 22 April 2004
|
Resigned
|
|
|
Iain Pearce - Director
(British, 55 years old, born May 1971)
Appointed 19 March 2012, Resigned 31 January 2018
|
Resigned
|
|
|
Lars Petersson - Director
(Swedish, 76 years old, born June 1950)
Appointed 05 December 1995, Resigned 31 December 1996
|
Resigned
|
|
|
Nicholas Poyntz Wright - Director
(British, 63 years old, born April 1963)
Appointed 22 September 2004, Resigned 27 February 2008
|
Resigned
|
|
|
Julian Roberts - Director
(British, 69 years old, born June 1957)
Appointed 29 March 2006, Resigned 15 October 2010
|
Resigned
|
|
|
Mark Satchel - Director
(British,South African, 57 years old, born August 1969)
Appointed 31 January 2018
|
Active
|
