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Alfredo Ambrosetti - Director
(Italian, 95 years old, born June 1931)
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Resigned
|
|
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Paolo Borzatta - Director
(Italian, 81 years old, born January 1945)
Appointed 09 March 2010, Resigned 20 March 2026
|
Resigned
|
|
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John Bray - Director
(American, 89 years old, born July 1937)
Appointed 01 January 1997, Resigned 01 January 1998
|
Resigned
|
|
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Valerio De Molli - Director
(Italian, 61 years old, born December 1965)
Appointed 03 December 1997, Resigned 09 March 2010
|
Resigned
|
|
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Valerio De Molli - Director
(Italian, 61 years old, born December 1965)
Appointed 09 March 2010
|
Active
|
|
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James Duffy - Director
(British, 77 years old, born October 1949)
Appointed 01 May 2007, Resigned 12 February 2019
|
Resigned
|
|
|
Ahmet Gecel - Director
(British, 56 years old, born December 1970)
Appointed 12 February 2019
|
Active
|
|
|
Maurice Greig - Director
(British, 79 years old, born October 1947)
Appointed 03 November 2003
|
Active
|
|
|
Giovani Mantica - Director
(Italian, 77 years old, born May 1949)
Appointed 31 December 1996, Resigned 30 June 1997
|
Resigned
|
|
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Stephen Mills - Director
(British, 67 years old, born April 1959)
Appointed 04 December 1998, Resigned 31 October 2004
|
Resigned
|
|
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David Minnett - Director
(British, 76 years old, born November 1950)
Appointed 02 January 2014, Resigned 06 January 2022
|
Resigned
|
|
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Gianfranco Pecchioli - Director
(Italian, 97 years old, born July 1929)
|
Resigned
|
|
|
Christian Preston - Director
(British, 67 years old, born April 1959)
Appointed 04 December 1998, Resigned 31 December 1999
|
Resigned
|
|
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Margaret Seville - Director
(British, 72 years old, born February 1954)
Appointed 06 January 2022
|
Active
|
|
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Steven Taylor - Director
(British, 74 years old, born April 1952)
Appointed 23 June 2010, Resigned 31 December 2013
|
Resigned
|
|
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Daniel Winteler - Director
(Italian, 63 years old, born May 1963)
Appointed 20 March 2026
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Active
|
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Regent Corporate Secretaries Ltd - Secretary
Appointed 01 November 2004
|
Active
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