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Marco Cusinato - Director (Italian, 56 years old, born August 1970)
Appointed 01 May 2024
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Active
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Jason Hill - Director (British, 54 years old, born July 1972)
Appointed 03 December 2014
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Active
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Liam Kelly - Director (British, 60 years old, born March 1966)
Appointed 14 September 1993, Resigned 21 October 2007
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Resigned
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Riccardo Lodigiani - Director (Italian, 69 years old, born August 1957)
Appointed 06 December 2013, Resigned 31 March 2021
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Resigned
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Garth Pickup - Director (British, 67 years old, born May 1959)
Appointed 14 September 1993, Resigned 24 September 2015
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Resigned
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Flavia Rebuffat - Director (Italian, 67 years old, born July 1959)
Appointed 31 March 2021, Resigned 01 May 2024
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Resigned
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Filippo Rizzante - Director (Italian, 54 years old, born May 1972)
Appointed 06 December 2013
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 September 1993, Resigned 14 September 1993
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Resigned
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Temple Secretarial Limited - Secretary
Appointed 17 December 2013, Resigned 01 April 2016
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Resigned
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