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Soren Andersson - Director (Swedish, 70 years old, born January 1956)
Appointed 09 October 2008, Resigned 05 November 2015
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Resigned
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David Bishop - Director (British, 79 years old, born April 1947)
Appointed 09 March 1998, Resigned 28 April 1998
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Resigned
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Lars Blomstrand - Director (Swedish, 80 years old, born May 1946)
Appointed 20 January 2006, Resigned 09 October 2008
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Resigned
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Alan Burgess - Director (British, 67 years old, born January 1959)
Appointed 09 February 2003, Resigned 20 January 2006
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Resigned
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Robert Gibson - Director (British, 68 years old, born May 1958)
Appointed 09 February 2003, Resigned 20 January 2006
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Resigned
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Sven Graden - Director (Swedish, 72 years old, born October 1954)
Appointed 09 October 2008, Resigned 30 September 2014
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Resigned
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Charlotta Grahs - Director (Swedish, 55 years old, born August 1971)
Appointed 01 October 2014, Resigned 28 February 2022
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Resigned
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Anders Johansson - Director (Swedish, 53 years old, born May 1973)
Appointed 24 September 2014
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Active
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Hakan Jonsson - Director (Swedish, 67 years old, born December 1959)
Appointed 20 January 2006, Resigned 09 October 2008
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Resigned
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Claes Jorwall - Director (Swedish, 73 years old, born August 1953)
Appointed 09 October 2008, Resigned 01 November 2016
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Resigned
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Ivar Leijonberg - Director (Swedish, 62 years old, born September 1964)
Appointed 24 September 2014
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Active
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Jacqueline Lloyd - Director (British, 65 years old, born August 1961)
Appointed 09 March 1998, Resigned 28 April 1998
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Resigned
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Geoffrey Rigby - Director (British, 73 years old, born March 1953)
Appointed 28 April 1998, Resigned 28 February 2005
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Resigned
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Viveca Soderberg - Director (Swedish, 64 years old, born October 1962)
Appointed 20 January 2006, Resigned 09 October 2008
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Resigned
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Andrew Tyrer - Director (British, 68 years old, born February 1958)
Appointed 28 April 1998, Resigned 09 February 2003
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 February 1998, Resigned 09 March 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 February 1998, Resigned 09 March 1998
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Resigned
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