|
|
Mario Cannizzaro - Director (Italian, 83 years old, born January 1943)
Appointed 30 January 2006, Resigned 03 May 2016
|
Resigned
|
|
|
Claudio Cornini - Director (British, 72 years old, born April 1954)
Appointed 21 May 2013, Resigned 02 July 2018
|
Resigned
|
|
|
Matteo Fossani - Director (Italian, 49 years old, born March 1977)
Appointed 03 December 2007, Resigned 14 December 2010
|
Resigned
|
|
|
Marco Regarbagnati - Director (British, 49 years old, born February 1977)
Appointed 01 June 2012, Resigned 01 January 2022
|
Resigned
|
|
|
Anthony Taylor - Director (British, 78 years old, born July 1948)
Appointed 01 June 1998, Resigned 13 January 2000
|
Resigned
|
|
|
Linda Taylor - Director (British, 74 years old, born September 1952)
Appointed 01 June 1998, Resigned 01 January 2000
|
Resigned
|
|
|
Fabrizio Terranova - Director (Italian, 52 years old, born April 1974)
Appointed 25 June 2018, Resigned 24 June 2019
|
Resigned
|
|
|
Stefania Tucci - Director (Italy, 62 years old, born September 1964)
Appointed 01 January 2000, Resigned 11 May 2006
|
Resigned
|
|
|
Stefania Tucci - Director (Italian, 62 years old, born September 1964)
Appointed 16 March 2020
|
Active
|
|
|
Cetc (Nominees) Limited - Secretary
Appointed 20 September 2007, Resigned 13 November 2007
|
Resigned
|
|
|
Gadiel Management Llc - Secretary
Appointed 18 February 2005, Resigned 30 January 2006
|
Resigned
|
|
|
Lenis Company Inc - Secretary
Appointed 03 January 2001, Resigned 09 January 2003
|
Resigned
|
|
|
London Secretaries Limited - Nominee Secretary
Appointed 01 June 1998, Resigned 03 January 2001
|
Resigned
|
|
|
Maecenas Holding Limited - Secretary
Appointed 09 January 2003, Resigned 18 February 2005
|
Resigned
|
|
|
Tadco Directors Limited - Nominee Director
Appointed 01 June 1998, Resigned 01 June 1998
|
Resigned
|
|
|
Tadco Secretarial Services Limited - Nominee Secretary
Appointed 01 June 1998, Resigned 01 June 1998
|
Resigned
|
|
|
York Place Company Secretaries Limited - Secretary
Appointed 06 October 2006, Resigned 20 September 2007
|
Resigned
|