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Craig Barlow - Director (British, 61 years old, born March 1965)
Appointed 12 February 2025, Resigned 27 October 2025
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Resigned
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Marco Bianconi - Director (Italian, 59 years old, born January 1967)
Appointed 04 July 2012, Resigned 14 April 2015
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Resigned
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David Brown - Director (British, 82 years old, born July 1944)
Appointed 29 February 2000, Resigned 24 May 2005
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Resigned
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Matthew Bye - Director (British, 64 years old, born October 1962)
Appointed 23 January 2006, Resigned 04 July 2012
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Resigned
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Søren Christensen - Director (Danish, 47 years old, born January 1979)
Appointed 26 June 2015, Resigned 14 September 2015
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Resigned
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Iain Cook - Director (British, 43 years old, born February 1983)
Appointed 12 February 2025
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Active
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Piero Corpina - Director (Italian And Swiss, 57 years old, born June 1969)
Appointed 01 January 2017, Resigned 12 October 2017
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Resigned
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Annalisa Costantini - Director (Italian, 50 years old, born January 1976)
Appointed 01 February 2018, Resigned 05 December 2018
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Resigned
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Ian Fenny - Director (British, 54 years old, born July 1972)
Appointed 08 November 2023, Resigned 12 February 2025
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Resigned
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Patrick Franchomme - Director (French, 65 years old, born November 1961)
Appointed 25 June 2015, Resigned 04 December 2018
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Resigned
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Enrico Friz - Director (Italian, 64 years old, born July 1962)
Appointed 29 September 2017, Resigned 09 October 2023
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Resigned
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Paolo Graziani - Director (Italian, 54 years old, born March 1972)
Appointed 07 July 2022, Resigned 08 November 2023
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Resigned
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Ozkan Karabayir - Director (Turkish, 52 years old, born October 1974)
Appointed 19 November 2012, Resigned 15 April 2015
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Resigned
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Ian Ledson - Director (British, 61 years old, born May 1965)
Appointed 09 October 2023, Resigned 08 November 2023
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Resigned
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Mille Lux - Director (Danish, 51 years old, born February 1975)
Appointed 14 September 2015, Resigned 12 October 2017
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Resigned
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Francesco Malara - Director (Italian, 59 years old, born July 1967)
Appointed 04 July 2012, Resigned 24 May 2017
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Resigned
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Richard Matthewman - Director (British, 71 years old, born February 1955)
Appointed 29 February 2000, Resigned 04 July 2012
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Resigned
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Walter Montevecchi - Director (Italian, 81 years old, born September 1945)
Appointed 04 July 2012, Resigned 15 January 2018
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Resigned
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Riccardo Nicolini - Director (Italian, 58 years old, born August 1968)
Appointed 25 June 2015, Resigned 24 January 2017
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Resigned
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Paolo Regoli - Director (Italian, 55 years old, born September 1971)
Appointed 22 November 2018, Resigned 07 July 2022
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Resigned
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Angelo Riccio - Director (Italian, 58 years old, born November 1968)
Appointed 25 May 2023, Resigned 08 November 2023
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Resigned
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Francis Rushton - Director (British, 73 years old, born September 1953)
Appointed 29 February 2000, Resigned 25 February 2014
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Resigned
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Massimo Sala - Director (Italian, 65 years old, born September 1961)
Appointed 29 September 2017, Resigned 09 November 2018
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Resigned
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Hugh Stewart - Director (British, 68 years old, born March 1958)
Appointed 11 September 2014, Resigned 11 January 2018
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Resigned
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Tanya Weston - Director (British, 40 years old, born January 1986)
Appointed 08 November 2023, Resigned 12 February 2025
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Resigned
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Stephen Wise - Director (British, 54 years old, born December 1972)
Appointed 19 November 2012, Resigned 31 December 2014
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Resigned
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Paolo Zugaro - Director (Italian, 62 years old, born June 1964)
Appointed 29 June 2015, Resigned 01 November 2016
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 08 February 2000, Resigned 29 February 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 February 2000, Resigned 29 February 2000
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Resigned
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