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Maurizio Anastasia - Director (Italian, 56 years old, born August 1970)
Appointed 25 May 2018
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Active
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Michael May - Director (British, 75 years old, born November 1951)
Appointed 31 March 2012, Resigned 15 November 2012
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Resigned
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William McGrath - Director (British, 68 years old, born October 1958)
Appointed 21 December 2001, Resigned 11 April 2007
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Resigned
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Brent Miller - Director (British, 64 years old, born August 1962)
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Resigned
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James Miller - Director (British, 89 years old, born March 1937)
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Resigned
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Vincenzo Rallo - Director (Italian, 64 years old, born December 1962)
Appointed 15 November 2012, Resigned 14 May 2018
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Resigned
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Stephen Rennie - Director (British, 72 years old, born February 1954)
Appointed 18 December 2007, Resigned 26 February 2008
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Resigned
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Stephen Rennie - Director (British, 72 years old, born February 1954)
Appointed 21 December 2001, Resigned 11 April 2007
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Resigned
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Timothy Smith - Director (British, 60 years old, born September 1966)
Appointed 18 December 2007
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Active
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Angelo Viglione - Director (Italian, 75 years old, born October 1951)
Appointed 22 February 2008, Resigned 31 March 2012
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Resigned
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Afg Corporate Services Limited - Director
Appointed 11 April 2007, Resigned 18 December 2007
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Resigned
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Afg Nominees Limited - Director
Appointed 11 April 2007, Resigned 18 December 2007
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Resigned
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New Sheldon Limited - Secretary
Appointed 21 December 2001, Resigned 18 December 2007
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Resigned
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