|
|
Devanti Bardoli - Director (British, 65 years old, born June 1961)
Appointed 02 December 2011
|
Active
|
|
|
Alistair Blest - Director (British, 52 years old, born August 1974)
Appointed 18 March 2026
|
Active
|
|
|
David English - Director (British, 71 years old, born December 1955)
Appointed 27 November 1997, Resigned 02 December 2011
|
Resigned
|
|
|
Pierpaolo Magnavacca - Director (Italian, 38 years old, born November 1988)
Appointed 12 October 2021
|
Active
|
|
|
Francis Magnavacca - Director (British, 68 years old, born June 1958)
Appointed 26 November 1997
|
Active
|
|
|
Simon Swann - Director (British, 65 years old, born September 1961)
Appointed 02 December 2011, Resigned 13 February 2025
|
Resigned
|
|
|
Peter Watts - Director (British, 67 years old, born August 1959)
Appointed 20 October 1997, Resigned 13 February 2026
|
Resigned
|
|
|
Massimo Zoni - Director (Italian, 69 years old, born October 1957)
Appointed 12 October 2021
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 20 October 1997, Resigned 20 October 1997
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 October 1997, Resigned 20 October 1997
|
Resigned
|