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Francesca Bonalumi - Director (Italian, 54 years old, born December 1970)
Legal Counsel - Appointed 31 August 2012, Resigned 21 July 2014
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Resigned
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Franco De Bochdanovits - Director (German, 61 years old, born December 1963)
Company Director - Appointed 21 July 2014, Resigned 03 July 2015
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Resigned
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Graham Evans - Director (British, 71 years old, born March 1953)
Company Director
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Resigned
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Paolo Fontanelli - Director (Italian, 67 years old, born March 1957)
Company Director - Appointed 01 August 2012, Resigned 12 March 2013
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Resigned
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Fabio Fusco - Director (Italian, 55 years old, born May 1969)
Labelux Group Cfo - Appointed 09 June 2011, Resigned 24 January 2012
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Resigned
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Fabio Fusco - Director (Italian, 55 years old, born May 1969)
Labelux Group Cfo - Appointed 13 March 2013, Resigned 21 July 2014
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Resigned
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Jonathan Ginns - Director (British, 51 years old, born November 1973)
Legal Manager - Appointed 05 September 2019
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Active
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Alessandra Giraldo - Director (Italian, 57 years old, born October 1967)
None - Appointed 24 January 2012, Resigned 31 August 2012
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Resigned
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Gavin Haig - Director (British, 61 years old, born July 1963)
Company Director - Appointed 21 July 2014, Resigned 05 January 2018
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Resigned
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Geoffrey Halstead - Director (British, 94 years old, born February 1930)
Company Director
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Resigned
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Patrick Knight - Director (British, 77 years old, born December 1947)
Company Director
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Resigned
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John Maguire - Director (British, 76 years old, born May 1948)
Company Director
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Resigned
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Franco Malenotti - Director (Italian, 79 years old, born November 1945)
Director - Appointed 09 June 2004, Resigned 09 June 2011
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Resigned
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Elena Mauri - Director (Italian, 53 years old, born May 1971)
Company Director - Appointed 21 July 2014, Resigned 31 January 2016
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Resigned
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Reinhard Mieck - Director (German, 57 years old, born April 1967)
Company Director - Appointed 01 October 2013, Resigned 21 July 2014
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Resigned
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Frances Millar - Director (British, 46 years old, born October 1978)
Director - Appointed 05 October 2020
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Active
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Gordon Oliver - Director (English, 66 years old, born September 1958)
Chartered Accountant - Appointed 12 May 2000, Resigned 14 June 2004
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Resigned
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Graham Pegg - Director (British, 76 years old, born July 1948)
Company Director
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Resigned
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Harry Slatkin - Director (American, 64 years old, born August 1960)
None - Appointed 24 January 2012, Resigned 01 October 2013
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Resigned
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Miheala Smickoski - Director (Swiss, 51 years old, born January 1973)
Legal Counsel - Appointed 09 June 2011, Resigned 24 January 2012
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Resigned
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Mark Turner - Director (British, 50 years old, born January 1974)
Director - Appointed 03 July 2023
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Active
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Jonathan Wood - Director (British, 61 years old, born August 1963)
Chief Operating Officer - Appointed 09 June 2011, Resigned 01 August 2012
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Resigned
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Michael Woodcock - Director (British, 51 years old, born August 1973)
Company Director - Appointed 04 December 2015, Resigned 04 September 2019
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Resigned
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Jayne Worden - Director (British, 55 years old, born January 1969)
Accountant / Director - Appointed 25 February 2020, Resigned 30 June 2023
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Resigned
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Helen Wright - Director (British, 58 years old, born August 1966)
Director - Appointed 12 January 2018, Resigned 05 October 2020
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Resigned
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