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Santiago Alarco - Director (Spanish, 63 years old, born September 1963)
Appointed 06 June 2003, Resigned 04 October 2006
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Resigned
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David Brockwell - Director (British, 65 years old, born March 1961)
Appointed 11 October 2005, Resigned 28 September 2006
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Resigned
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Andrea Ceccolini - Director (Italian, 58 years old, born August 1968)
Appointed 18 December 2001, Resigned 19 April 2013
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Resigned
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Conor Clinch - Director (Irish, 47 years old, born January 1979)
Appointed 03 June 2014, Resigned 20 October 2020
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Resigned
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Robert Freeman - Director (British, 72 years old, born February 1954)
Appointed 30 September 2011, Resigned 09 January 2013
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Resigned
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Keith Grehan - Director (Irish, 49 years old, born August 1977)
Appointed 19 April 2013, Resigned 03 June 2014
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Resigned
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Paul Hale - Director (British, 67 years old, born August 1959)
Appointed 07 December 2001, Resigned 11 December 2001
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Resigned
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Aram Hoare - Director (Australian, 53 years old, born November 1973)
Appointed 05 October 2006, Resigned 19 June 2015
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Resigned
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Stefano Iamoni - Director (Italian, 63 years old, born November 1963)
Appointed 18 December 2001, Resigned 29 November 2004
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Resigned
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Stephen Matthews - Director (New Zealander, 66 years old, born September 1960)
Appointed 18 December 2001, Resigned 06 June 2003
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Resigned
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Alberto Ottolenghi - Director (Italian, 59 years old, born March 1967)
Appointed 05 October 2006, Resigned 17 March 2009
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Resigned
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Andrea Pignataro - Director (Italian, 56 years old, born June 1970)
Appointed 11 December 2001, Resigned 11 October 2005
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Resigned
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Gianfranco Prini - Director (Italian, 78 years old, born December 1948)
Appointed 18 December 2001, Resigned 24 October 2002
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Resigned
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Mandy Rutter - Director (British, 61 years old, born September 1965)
Appointed 20 October 2020
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Active
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Ashley Woods - Director (Australian, 53 years old, born March 1973)
Appointed 19 June 2015, Resigned 09 April 2021
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 01 July 2002, Resigned 12 September 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 November 2001, Resigned 07 December 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 November 2001, Resigned 07 December 2001
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Resigned
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