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Piergiorgio Benetti - Director (Italian, 84 years old, born April 1942)
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Resigned
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Robert Couzens - Director (British, 76 years old, born December 1950)
Appointed 19 March 2003, Resigned 31 December 2017
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Resigned
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Robert Davis - Director (British, 75 years old, born March 1951)
Appointed 20 January 2017, Resigned 30 September 2017
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Resigned
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Danilo De Chiara - Director (Italian, 57 years old, born September 1969)
Appointed 19 September 2022
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Active
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Andrew Fleming - Director (British, 52 years old, born August 1974)
Appointed 22 January 2018
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Active
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Orlando Fratini - Director (Italian, 85 years old, born October 1941)
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Resigned
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Akram Muazzen - Director (Kittitian, 53 years old, born January 1973)
Appointed 20 January 2017
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Active
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Antonio Rapisarda - Director (Italian, 60 years old, born January 1966)
Appointed 21 November 2005, Resigned 16 November 2019
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Resigned
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Giovanni Rovetta - Director (Italian, 64 years old, born January 1962)
Appointed 23 January 2018, Resigned 10 October 2019
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Resigned
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Stanley Varney - Director (British, 91 years old, born December 1935)
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
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Resigned
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