| UGGLA, Claes Mikael ACTIVE | Director | 07 Feb 2025 | | England | July 1979 | Telephone House, 69-77 Paul Street, London, EC2A 4PN, England |
| CUMMINS, William RESIGNED | Secretary | 14 Oct 2010 | 28 Sep 2021 | | | 95, Cromwell Road, London, SW7 4DL, England |
| GOTTO, Alan RESIGNED | Secretary | 18 Nov 1998 | 28 Apr 1999 | | | 53 Woodland Gardens, London, N10 3UE |
| GREHAN, Stacy RESIGNED | Secretary | 28 Sep 2021 | 31 May 2024 | | | Telephone House, 69-77 Paul Street, London, EC2A 4PN, England |
| SULLIVAN, James Alistair RESIGNED | Secretary | 20 Sep 2004 | 30 Nov 2007 | | | 89 Broadwater Road, London, N17 6EP |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Mar 1993 | 10 Nov 1998 | | | 10 Upper Bank Street, London, E14 5JJ |
| DWF SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 30 Nov 2007 | 14 Oct 2010 | | | Centurion House, 129 Deansgate, Manchester, M3 3AA |
| HAL MANAGEMENT LIMITED RESIGNED | Secretary | 28 Apr 1999 | 20 Sep 2004 | | | Hanover House, 14 Hanover Square, London, W1S 1HP |
| ALMQVIST LIWENDAHL, Karin Maria RESIGNED | Director | 11 Dec 2002 | 10 Dec 2014 | Sweden | September 1962 | Telefonvagen 15, Hagersten, 12637, Sweden |
| BARNES, Robert Alfred RESIGNED | Director | 12 Sep 2002 | 01 Jan 2004 | | April 1964 | Griffelvaegen 6, Lund, Skane 22467, Sweden |
| BROMAN, Lennart Bengt RESIGNED | Director | 19 Aug 1993 | 22 Jan 1996 | | March 1958 | Valhallavagen 14, Stockholm, S114 41, Sweden |
| CHRISTIANSSON, Eva Annika RESIGNED | Director | 30 Jan 1996 | 11 Dec 2000 | | October 1946 | Styrmansgatan 39, Stockholm 5-114 54, Sweden |
| CORELL, Thomas RESIGNED | Director | 05 Mar 2002 | 01 Feb 2004 | | January 1962 | Olof Dalins Vag 16, Stockholm, 11252, FOREIGN, Swenden |
| DAHL, Per RESIGNED | Director | 19 Aug 1993 | 20 Jan 1996 | | September 1949 | Floravagen 14a, Vasterhaninge, S13738, Sweden |
| DAVIDSON, Peter John RESIGNED | Director | 01 May 1998 | 04 Sep 1998 | | January 1944 | Flat 5 20 Harcourt Terrace, London, SW10 9JR |
| DODSWORTH, Simon RESIGNED | Director | 09 May 2012 | 06 Feb 2017 | Sweden | November 1969 | 95, Cromwell Road, London, SW7 4DL, England |
| DUFFY, Tomas Charles James RESIGNED | Director | 30 Jan 1996 | 11 Feb 1999 | | June 1955 | Gronviksvagen 176, Bromma 157 76, Sweden |
| EKBERG, Morgan Sune Sven RESIGNED | Director | 27 Aug 1997 | 31 Aug 2001 | | October 1945 | Bigarravagen 9, Stockholm, 11h21, FOREIGN, Sweden |
| EKLOF, Bo Ynave RESIGNED | Director | 17 Aug 1998 | 31 Aug 2001 | | November 1945 | Sjogrand 6, Sigtuna, S19331, Sweden |
| EVEREST, Andrew James RESIGNED | Director | 04 May 2023 | 31 May 2024 | England | October 1977 | Telephone House, 69-77 Paul Street, London, EC2A 4PN, England |
| FRENNING, Malin Victoria RESIGNED | Director | 15 Feb 2007 | 01 Jan 2011 | | March 1967 | Edanovagen 38, Trosa, 619 31, Sweden |
| GEARY, Henry Ernest John RESIGNED | Director | 01 Sep 1993 | 30 Apr 1998 | | March 1949 | 55 Elm Grove Road, London, SW3 0BX |
| HALLBERG, Erik Sverker RESIGNED | Director | 01 Jan 2011 | 20 Mar 2014 | Sweden | August 1956 | 95, Cromwell Road, London, SW7 4DL, England |
| HEILBORN, Erik Axel Helge RESIGNED | Director | 01 Jan 2002 | 12 Sep 2002 | | May 1962 | Asbacken 15, Bromma, 167 66, Sweden |
| IVES, Brendan RESIGNED | Director | 20 Mar 2014 | 06 Feb 2017 | Sweden | December 1974 | 95, Cromwell Road, London, SW7 4DL, England |
| JOHANNISSON, Bo Arne RESIGNED | Director | 19 Aug 1993 | 06 Jun 1994 | | September 1945 | Glasmastarvagen 12 5 125, 53 Alvsjo, Sweden |
| JOHANSSON, Lars Gunnar RESIGNED | Director | 13 Dec 2000 | 22 Feb 2001 | | November 1944 | Borghammgulan 19, V Frolunde, 421 66, Sweden |
| JOHANSSON, Stig RESIGNED | Director | 25 Jun 1994 | 30 Apr 1998 | | June 1942 | Ucs Zurich, Industrieestrasse 21, Walliesellen, CH8304, Switzerland |
| JONES, Matthew Hadyn RESIGNED | Director | 09 May 2012 | 17 Feb 2025 | United Kingdom | August 1967 | Telephone House, 69-77 Paul Street, London, EC2A 4PN, England |
| KOSSOFF, Daniel Jechiel RESIGNED | Director | 05 Mar 1993 | 19 Aug 1993 | England | August 1956 | 49 Shirlock Road, London, NW3 2HR |
| LARSSON, Kurt Ingvar Jorgen RESIGNED | Director | 31 Dec 2005 | 15 Feb 2007 | | August 1951 | Engelbrektsgatah 31,4, Stockholm, 11432, FOREIGN, Sweden |
| LAV, Erik Peter RESIGNED | Director | 01 Feb 2004 | 23 Dec 2013 | Sweden | August 1966 | Orsavagen 18, 167 76, Bromma, Sweden |
| LINDQVIST, Eva Maud RESIGNED | Director | 12 Sep 2002 | 31 Dec 2005 | | February 1958 | Surbrunnsgatan 2a, Stockholm, 114 21, Sweden |
| NIVERT, Astrid Marianne Erika RESIGNED | Director | 28 May 1997 | 11 Dec 2000 | | August 1940 | Alviksvagen 26, Bromma S 161 36, Sweden |
| OSTROWSKI, Artur RESIGNED | Director | 01 Dec 2003 | 15 Feb 2007 | | June 1972 | Ul Kazury 28 M 19, Warsaw, Poland U2-795, FOREIGN, Poland |
| PALMROOS, Kim RESIGNED | Director | 10 Dec 2014 | 04 May 2023 | Sweden | March 1961 | Telephone House, 69-77 Paul Street, London, EC2A 4PN, England |
| POPE, Daniel Gunnar RESIGNED | Director | 29 Feb 2008 | 23 Aug 2012 | United Kingdom | May 1975 | 79 Ability Plaza, Arbutus Street, London, E8 4DT |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 05 Mar 1993 | 19 Aug 1993 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| RYDIN, Lars RESIGNED | Director | 01 Jan 2000 | 31 Jan 2002 | | November 1942 | Tullinge Strause 68, Tulliuge 14600, Sweden |
| SAICKI, Adam Gilbert RESIGNED | Director | 01 Jul 2007 | 29 Feb 2008 | | February 1971 | Terrangvagen 5 Ztr, Lidingo, 181 30, Sweden |
| SENSIER, Mark Anthony RESIGNED | Director | 14 Dec 2000 | 12 Sep 2002 | England | March 1966 | 45, Chestnut Avenue, Epsom, Surrey, KT190SY, United Kingdom |
| STRANDBERG, Thomas Bengt Gottfrid RESIGNED | Director | 14 Dec 2000 | 31 Oct 2001 | | March 1951 | Granitvagen 21, Huddingre, Stockholm, 14143, FOREIGN, Sweden |
| SUNDBURG, Asa RESIGNED | Director | 30 Jan 1996 | 05 Jun 1997 | | November 1959 | Rostvingevagen 6, 14137 Huddinge, Sweden |
| SVENSSON, Yan Eric RESIGNED | Director | 12 Jul 2002 | 12 Sep 2002 | | May 1960 | Barrstigen 29, Lidingo, Stockholm, 18162, FOREIGN, Sweden |
| TULL, Leif RESIGNED | Director | 28 May 1997 | 29 Jul 1999 | | January 1960 | Vitmossvagen 25, Alta 13836, Sweden, FOREIGN |
| ULANDER, Olof RESIGNED | Director | 30 May 1995 | 26 Jan 1996 | | January 1942 | Bergeforsen, Tuna 3169, S 86033, Sweden |