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Svante Carlsson - Director
(Swedish, 78 years old, born September 1948)
Appointed 10 January 1996, Resigned 14 March 2008
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Resigned
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|
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Peter Claesson - Director
(Swedish, 61 years old, born September 1965)
Appointed 14 March 2008
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Active
|
|
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Bryan Forman - Director
(British, 94 years old, born January 1932)
Appointed 02 August 1993, Resigned 10 January 1996
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Resigned
|
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Jillian Gauntlett - Director
(British, 63 years old, born November 1963)
Appointed 21 January 1992, Resigned 29 January 1992
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Resigned
|
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Staffan Hultgren - Director
(Swedish, 65 years old, born December 1961)
Appointed 25 November 2005, Resigned 22 February 2021
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Resigned
|
|
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Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 21 January 1992, Resigned 21 January 1992
|
Resigned
|
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Peter Olofsson - Director
(Swedish, 75 years old, born October 1951)
Appointed 10 January 1996, Resigned 25 November 2005
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Resigned
|
|
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Dawn Pearce - Director
(British, 59 years old, born December 1967)
Appointed 21 January 1992, Resigned 29 January 1992
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Resigned
|
|
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Brian Reid - Nominee Secretary
(British)
Appointed 21 January 1992, Resigned 21 January 1992
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Resigned
|
|
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Erik Ronsberg - Director
(British, 54 years old, born November 1972)
Appointed 31 March 2016
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Active
|
|
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William Thomson - Director
(British, 86 years old, born May 1940)
Appointed 29 January 1992, Resigned 10 January 1996
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Resigned
|
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Richard Thorman - Director
(British, 93 years old, born February 1933)
Appointed 29 January 1992, Resigned 26 February 1993
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Resigned
|
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David Walker - Director
(British, 92 years old, born November 1934)
Appointed 29 January 1992, Resigned 10 January 1996
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Resigned
|
|
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Tom Welo - Director
(Norwegian, 79 years old, born September 1947)
Appointed 10 January 1996, Resigned 31 December 2016
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Resigned
|
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Stuart Wyness - Director
(British, 55 years old, born July 1971)
Appointed 23 February 2018
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Active
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