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Lena Almefelt - Director (Swedish, 62 years old, born July 1964)
Appointed 05 February 2013, Resigned 03 January 2019
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Resigned
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Anders Andersson - Director (Swedish, 52 years old, born March 1974)
Appointed 18 March 2015, Resigned 18 February 2016
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Resigned
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Claes Bygge - Director (Swedish, 70 years old, born May 1956)
Appointed 25 October 2011, Resigned 25 November 2016
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Resigned
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Patrick De Muynck - Director (Belgian, 70 years old, born September 1956)
Appointed 05 February 2013, Resigned 18 March 2015
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Resigned
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Paul De Rome - Director (British, 68 years old, born March 1958)
Appointed 04 September 2017, Resigned 29 November 2019
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Resigned
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Christina Drews - Director (German,British, 56 years old, born February 1970)
Appointed 01 February 2023
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Active
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James Golunski - Director (British, 41 years old, born July 1985)
Appointed 20 January 2025
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Active
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Simon Griffiths - Director (British, 62 years old, born October 1964)
Appointed 07 February 2023
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Active
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Karl Gunnarsson - Director (Swedish, 44 years old, born April 1982)
Appointed 27 August 2020
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Active
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Bert Janssens - Director (Belgian, 50 years old, born April 1976)
Appointed 17 September 2021, Resigned 30 April 2025
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Resigned
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Yngve Jonsson - Director (Swedish, 66 years old, born July 1960)
Appointed 30 June 2008, Resigned 15 May 2009
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Resigned
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Andrew Konopelski - Director (British, 51 years old, born October 1975)
Appointed 04 September 2017, Resigned 29 November 2019
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 13 May 2008, Resigned 30 June 2008
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Resigned
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Kristiaan Nieuwenburg - Director (Dutch, 56 years old, born March 1970)
Appointed 04 September 2017, Resigned 19 November 2019
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Resigned
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Kristiaan Nieuwenburg - Director (Dutch, 56 years old, born March 1970)
Appointed 29 November 2019, Resigned 11 June 2021
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Resigned
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Josefin Nowen Wirkkala - Director (Swedish, 45 years old, born April 1981)
Appointed 03 January 2019
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Active
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 13 May 2008, Resigned 30 June 2008
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Resigned
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Robert Rackind - Director (British, 55 years old, born March 1971)
Appointed 04 September 2017, Resigned 19 November 2019
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Resigned
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Robert Rackind - Director (British, 55 years old, born March 1971)
Appointed 29 November 2019, Resigned 17 September 2021
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Resigned
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Jonas Ragnarsson - Director (Swedish, 64 years old, born April 1962)
Appointed 30 June 2008, Resigned 15 May 2009
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Resigned
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Hans Ragnesjo - Director (Swedish, 65 years old, born July 1961)
Appointed 15 May 2009, Resigned 05 February 2013
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Resigned
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Jan Stahlberg - Director (Swedish, 64 years old, born January 1962)
Appointed 30 June 2008, Resigned 25 October 2011
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Resigned
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Dag Svanström - Director (Swedish, 55 years old, born November 1971)
Appointed 11 June 2021, Resigned 31 December 2022
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Resigned
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Maria Zehendner - Director (Swedish, 51 years old, born September 1975)
Appointed 25 November 2016, Resigned 03 May 2020
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 13 May 2008, Resigned 21 September 2009
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Resigned
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F&L Legal Llp - Secretary
Appointed 26 August 2010, Resigned 09 August 2013
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 21 September 2009, Resigned 26 August 2010
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Resigned
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Zedra Cosec (Uk) Limited - Secretary
Appointed 09 August 2013, Resigned 19 March 2021
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Resigned
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