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Eleonora Barbaglia - Director (Italian, 45 years old, born December 1981)
Appointed 25 July 2012, Resigned 14 March 2022
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Resigned
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Andrea Crespi - Director (Swiss, 61 years old, born May 1965)
Appointed 19 June 2009, Resigned 13 January 2014
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Resigned
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Darshan Gatecha - Director (British, 49 years old, born November 1977)
Appointed 01 July 2016, Resigned 30 September 2021
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Resigned
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Tracey Gilliland - Director (British, 52 years old, born July 1974)
Appointed 19 June 2009
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Active
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Edward Greco - Director (British, 57 years old, born April 1969)
Appointed 19 June 2009, Resigned 14 July 2014
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Resigned
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Edna Nino - Director (British, 68 years old, born February 1958)
Appointed 25 July 2008, Resigned 19 June 2009
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Resigned
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Mahesh Patel - Director (British, 69 years old, born April 1957)
Appointed 13 January 2014, Resigned 04 March 2015
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Resigned
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Sergio Righetti - Director (Swiss, 81 years old, born October 1945)
Appointed 26 August 2008, Resigned 31 December 2017
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Resigned
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Raffael Stockli - Director (Swiss, 62 years old, born February 1964)
Appointed 02 March 2011, Resigned 13 January 2014
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Resigned
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Silvia Wyatt - Director (Italian, 40 years old, born July 1986)
Appointed 01 May 2016, Resigned 30 September 2018
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Resigned
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Cms Management Services Ltd - Secretary
Appointed 25 July 2008, Resigned 19 June 2009
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Resigned
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Epsilon Directors Limited - Director
Appointed 14 December 2001, Resigned 25 July 2008
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 18 July 1996, Resigned 18 July 1996
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Resigned
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L G Directors Limited - Director
Appointed 18 July 1996, Resigned 14 December 2001
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Resigned
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L.G.Secretaries Limited - Secretary
Appointed 18 July 1996, Resigned 25 July 2008
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Resigned
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