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Massimiliano Astolfi - Director (Italian, 43 years old, born December 1983)
Appointed 17 July 2025
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Active
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Serge Brunshwig - Director (French, 66 years old, born October 1960)
Appointed 28 May 2025, Resigned 31 July 2025
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Resigned
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Paolo Chiesa - Director (Italian, 56 years old, born September 1970)
Appointed 16 April 2021, Resigned 11 March 2022
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Resigned
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Andrea Collesei - Director (Italian, 54 years old, born October 1972)
Appointed 16 April 2021, Resigned 05 September 2023
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Resigned
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Alessandro Cremonesi - Director (Italian, 58 years old, born July 1968)
Appointed 01 January 2009, Resigned 20 March 2015
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Resigned
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Alastair Duncan Smith - Director (British, 75 years old, born September 1951)
Appointed 21 September 2000, Resigned 15 September 2001
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Resigned
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Axel Keller - Director (German, 60 years old, born June 1966)
Appointed 01 March 2020, Resigned 16 April 2021
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Resigned
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Jonathan Kropman - Director (British, 69 years old, born September 1957)
Appointed 12 July 2000, Resigned 21 September 2000
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Resigned
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Philippe Lamy - Director (French, 59 years old, born July 1967)
Appointed 12 December 2024, Resigned 28 May 2025
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Resigned
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Luca Lo Curzio - Director (Italian, 48 years old, born January 1978)
Appointed 07 September 2023, Resigned 16 December 2024
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Resigned
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Ubaldo Minelli - Director (Italian, 65 years old, born March 1961)
Appointed 29 August 2025
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Active
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Armin Mueller - Director (German, 69 years old, born March 1957)
Appointed 07 April 2006, Resigned 01 January 2009
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Resigned
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Marco Ottelli - Director (Italian, 63 years old, born November 1963)
Appointed 16 April 2021, Resigned 30 May 2025
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Resigned
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Giovanni Pitta - Director (Italian, 62 years old, born February 1964)
Appointed 01 June 2004, Resigned 07 April 2006
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Resigned
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Antonello Preiata - Director (Italian, 62 years old, born October 1964)
Appointed 20 March 2015, Resigned 15 June 2020
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Resigned
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Takehiro Shiraishi - Director (Japanese, 68 years old, born April 1958)
Appointed 11 August 2015, Resigned 15 June 2020
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Resigned
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Riccardo Stilli - Director (Italian, 64 years old, born June 1962)
Appointed 21 September 2000, Resigned 31 October 2004
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Resigned
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Peter Wirmer - Director (German, 71 years old, born October 1955)
Appointed 21 September 2000, Resigned 31 May 2004
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 21 February 2002, Resigned 07 April 2006
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Resigned
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Pailex Corporate Services Limited - Secretary
Appointed 12 July 2000, Resigned 21 February 2002
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Resigned
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