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Massimo Albani - Director
(British,Italian, 54 years old, born November 1972)
Appointed 08 September 2017
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Active
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Angelo Barocelli - Director
(Italian, 64 years old, born April 1962)
Appointed 02 October 1996, Resigned 23 July 1998
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Resigned
|
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David Birch - Director
(Irish, 78 years old, born January 1948)
Appointed 02 October 1996, Resigned 28 June 2004
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Resigned
|
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Sydney Bryan - Director
(British, 57 years old, born June 1969)
Appointed 25 November 2015
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Active
|
|
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David Connell - Director
(British, 54 years old, born December 1972)
Appointed 01 July 2024
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Active
|
|
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Thomas Cregg - Director
(Irish, 66 years old, born September 1960)
Appointed 29 September 2014, Resigned 14 October 2016
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Resigned
|
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Maria De Berardinis - Director
(Italian, 62 years old, born July 1964)
Appointed 29 May 2002, Resigned 23 January 2004
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Resigned
|
|
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Alfio Dopudi - Director
(Italian, 67 years old, born August 1959)
Appointed 23 July 1998, Resigned 23 January 2004
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Resigned
|
|
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Peter Farley - Director
(British, 67 years old, born June 1959)
Appointed 25 October 2000, Resigned 31 October 2022
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Resigned
|
|
|
Adam Goldhagen - Director
(British, 62 years old, born September 1964)
Appointed 28 June 2004, Resigned 27 July 2009
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Resigned
|
|
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Maurizio Gonzales - Director
(British, 64 years old, born August 1962)
Appointed 23 January 2004, Resigned 30 September 2004
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Resigned
|
|
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Karl Gravenor - Director
(British, 57 years old, born June 1969)
Appointed 02 October 2008, Resigned 25 November 2015
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Resigned
|
|
|
Yacine Hassouna - Director
(French, 53 years old, born July 1973)
Appointed 19 September 2023
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Active
|
|
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Andrew Hodge - Director
(British, 56 years old, born August 1970)
Appointed 25 November 2015, Resigned 30 June 2023
|
Resigned
|
|
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Andrew Hughes - Director
(British, 62 years old, born April 1964)
Appointed 27 September 2007, Resigned 02 March 2015
|
Resigned
|
|
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Paul Hunter - Director
(British, 70 years old, born August 1956)
Appointed 07 February 2004, Resigned 31 March 2007
|
Resigned
|
|
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Sriram Krishnamoorthy - Director
(Indian, 56 years old, born September 1970)
Appointed 14 December 2010, Resigned 16 February 2017
|
Resigned
|
|
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Colin Lake - Director
(British, 85 years old, born August 1941)
Appointed 02 October 1996, Resigned 25 October 2000
|
Resigned
|
|
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Melvyn Lambert - Director
(British, 88 years old, born January 1938)
Appointed 02 October 1996, Resigned 20 July 2000
|
Resigned
|
|
|
Tiziano Lazzaretti - Director
(British, 67 years old, born October 1959)
Appointed 25 October 2000, Resigned 29 May 2002
|
Resigned
|
|
|
Paul Morris - Director
(British, 74 years old, born September 1952)
Appointed 25 July 2001, Resigned 29 September 2014
|
Resigned
|
|
|
Lewis Osbourne - Director
(British, 77 years old, born May 1949)
Appointed 27 September 2007
|
Active
|
|
|
Lewis Osbourne - Director
(British, 77 years old, born May 1949)
Appointed 02 October 1996, Resigned 31 May 2001
|
Resigned
|
|
|
Andrea Paulis - Director
(Italian, 55 years old, born May 1971)
Appointed 23 January 2004, Resigned 02 October 2008
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Resigned
|
|
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Michelle Voss - Director
(British, 64 years old, born February 1962)
Appointed 28 March 2017, Resigned 30 June 2023
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Resigned
|
|
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Brian Williams - Director
(British, 61 years old, born August 1965)
Appointed 27 July 2009, Resigned 31 August 2010
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Resigned
|
|
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Steven Wilton - Director
(British, 57 years old, born October 1969)
Appointed 31 October 2022
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Active
|
|
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Hammond Suddards Directors Limited - Nominee Director
Appointed 05 January 1996, Resigned 02 October 1996
|
Resigned
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|
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Hammond Suddards Secretaries Limited - Nominee Secretary
Appointed 05 January 1996, Resigned 02 October 1996
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Resigned
|
|
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Hammond Suddards Secretaries Limited - Nominee Director
Appointed 05 January 1996, Resigned 02 October 1996
|
Resigned
|
|
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Pitmans Trustees Limited - Director
Appointed 06 December 2016, Resigned 08 September 2017
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Resigned
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