Andrew Michael David Kirkman
Director
Tenure: 6 yrs 6 mosResigned: 5 Jan 2026
Elizabeth Frida Edwards
Director
Tenure: 11 yrs 7 mosResigned: 31 Dec 2025
Denise Nichola Jagger
Director
Tenure: 4 yrs 4 mosResigned: 31 Dec 2023
Christopher Patrick Jarvis
Non-Executive Director
Tenure: 14 yrs 5 mosResigned: 27 Apr 2023
Sten Ake Mortstedt
Executive Director
Tenure: 26 yrs 9 mosResigned: 15 Dec 2020
Malcolm Charles Cooper
Director
Tenure: 12 yrs 11 mosResigned: 23 Apr 2020
Erik Henry Klotz
Executive Director
Tenure: 11 yrs 3 mosResigned: 14 Aug 2019
John Howard Whiteley
Executive Director
Tenure: 9 yrs 7 mosResigned: 30 Jun 2019
Mr. Hans Otto Thomas Lundqvist
Director
Tenure: 25 yrs 5 mosResigned: 31 Dec 2017
Tenure: 8 yrs 6 mosResigned: 16 May 2017
Tenure: 1 yrs 10 mosResigned: 7 Mar 2017
Jennica Sofie Charlotte Mortstedt
Director
Tenure: 5 yrsResigned: 11 May 2015
Mr. Claes-Johan Gustaf Geijer
Director
Tenure: 1 yrsResigned: 13 May 2014
Tenure: 2 yrs 9 mosResigned: 13 May 2014
Richard James Sunley Tice
Director
Tenure: 3 yrs 11 mosResigned: 7 Apr 2014
Bengt Filip Mortstedt
Non-Executive Director
Tenure: 17 yrs 10 mosResigned: 11 May 2010
James Fitzroy Dean
Director
Tenure: 9 yrs 8 mosResigned: 31 Dec 2008
Steven Francis Board
Director
Tenure: 5 yrs 3 mosResigned: 8 May 2008
Anders Christier Boos
Director
Tenure: 8 mosResigned: 2 May 2008
Per Henrik Sjoberg
Director
Tenure: 4 yrs 3 mosResigned: 2 May 2008
Dan Mikael Baverstam
Director
Tenure: 6 yrs 10 mosResigned: 23 Nov 2007
Dr Keith Reginald Harris
Director
Tenure: 13 yrs 1 mosResigned: 21 May 2007
Anna Linnea Kristina Seeley
Director
Tenure: 2 yrs 2 mosResigned: 23 Nov 2004
Patrik Bjorn Staffan Gransater
Director
Tenure: 1 yrsResigned: 28 Feb 2001
Sir David Kenneth Rowe-Ham
Director
Tenure: 4 yrs 11 mosResigned: 9 Apr 1999
Karin Margareta Mortstedt
Director
Tenure: 1 yrs 1 mosResigned: 2 Mar 1994
Anna Linnea Kristina Mortstedt
Director
Tenure: 2 mosResigned: 14 May 1993
Thomas John Thomson
Director
Tenure: 3 mosResigned: 2 Sept 1992