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Gilles Boisselet - Director (French, 53 years old, born June 1973)
Appointed 11 August 2014, Resigned 09 December 2025
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Resigned
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David Buckley - Director (Italian, 56 years old, born May 1970)
Appointed 16 January 1997
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Active
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Niccolo Caderni - Director (British, 72 years old, born March 1954)
Appointed 13 August 2014
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Active
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Michelle Craig - Director (British, 44 years old, born September 1982)
Appointed 30 May 2017
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Active
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Valentina Culatti - Director (Italian, 50 years old, born September 1976)
Appointed 11 August 2014, Resigned 20 July 2018
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Resigned
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Piero Frescobaldi - Director (Italian, 56 years old, born February 1970)
Appointed 09 October 2002
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Active
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Mohamed Harris - Director (British, 47 years old, born January 1979)
Appointed 30 June 2017, Resigned 03 December 2019
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Resigned
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Mark Iremonger - Director (British, 57 years old, born May 1969)
Appointed 01 October 2004, Resigned 01 January 2006
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Resigned
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Takayoshi Kishimoto - Director (Japanese, 58 years old, born November 1968)
Appointed 19 April 2005, Resigned 07 October 2011
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Resigned
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Stefano Marrone - Director (Italian, 38 years old, born May 1988)
Appointed 05 December 2019, Resigned 01 October 2023
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Resigned
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Yutoku Matsutani - Director (Japanese, 54 years old, born October 1972)
Appointed 19 April 2005, Resigned 07 October 2011
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Resigned
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Muhannad Obeidat - Director (British, 56 years old, born January 1970)
Appointed 29 June 2017
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Active
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Tommaso Sacchi - Director (Italian, 55 years old, born May 1971)
Appointed 16 January 1997
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Active
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Stephen Street - Director (British, 57 years old, born December 1969)
Appointed 15 November 1996, Resigned 16 January 1997
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 15 November 1996, Resigned 16 January 1997
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Resigned
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