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Marco Abbiati - Director (Italian, 54 years old, born February 1970)
Director - Appointed 13 May 2004, Resigned 09 August 2017
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Resigned
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Richard Bence - Director (British, 73 years old, born January 1951)
Director - Appointed 31 January 2013, Resigned 31 January 2016
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Resigned
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Cesare Beretta - Director (Italian, 54 years old, born December 1970)
Director - Appointed 12 March 1998, Resigned 31 January 2013
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Resigned
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Leonardo Brigliadori - Director (Italian, 86 years old, born November 1938)
Md Tenax Spa - Appointed 07 April 1998, Resigned 31 October 2003
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Resigned
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Luciano Galimberti - Director (Italian, 54 years old, born April 1970)
Financial Mng - Appointed 13 May 2004, Resigned 31 January 2013
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Resigned
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Guy Grimes - Director (British, 69 years old, born October 1955)
Director - Appointed 07 April 1998, Resigned 03 February 1999
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Resigned
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Simon Grimes - Director (British, 66 years old, born June 1958)
Director - Appointed 07 April 1998, Resigned 05 January 1999
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Resigned
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Edward Mander - Director (British, 76 years old, born April 1948)
Director - Appointed 12 March 1998, Resigned 08 April 1998
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Resigned
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Katharine Mellor - Nominee Director (British, 75 years old, born May 1949)
Appointed 09 October 1997, Resigned 12 March 1998
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Resigned
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Gianpaolo Molteni - Director (Italian, 63 years old, born November 1961)
Company Director - Appointed 10 April 1998, Resigned 01 October 2010
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Resigned
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Harry Nugent - Director (British, 59 years old, born July 1965)
Director - Appointed 31 January 2013, Resigned 19 March 2018
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Resigned
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Nicholas Randall - Director (British, 73 years old, born May 1951)
Director - Appointed 07 April 1998, Resigned 05 January 1999
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Resigned
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James Smirthwaite - Director (British, 52 years old, born September 1972)
Company Director - Appointed 12 September 2017
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Active
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David Walton - Nominee Secretary (British)
Appointed 09 October 1997, Resigned 12 March 1998
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Resigned
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