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Elio Bartoli - Director (Italian, 49 years old, born February 1977)
Appointed 11 September 2013
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Active
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Stewart Charters - Director (British, 72 years old, born April 1954)
Appointed 29 March 2007, Resigned 20 October 2009
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Resigned
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Paul Cook - Director (British, 58 years old, born November 1968)
Appointed 14 May 2014, Resigned 30 June 2017
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Resigned
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Vincenzo Fortunato - Director (Italian, 66 years old, born February 1960)
Appointed 04 February 2011, Resigned 26 September 2018
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Resigned
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Margaret Fuller - Director (British, 79 years old, born May 1947)
Appointed 29 March 2007, Resigned 20 October 2009
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Resigned
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Andreas Karnein - Director (German, 66 years old, born November 1960)
Appointed 20 October 2009, Resigned 04 February 2011
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Resigned
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Richard Lyons - Director (British, 61 years old, born February 1965)
Appointed 02 March 2022, Resigned 31 March 2023
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Resigned
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Salvatore Marino - Director (Italian, 62 years old, born October 1964)
Appointed 26 September 2018
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Active
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Jean Mindermann - Director (German, 61 years old, born March 1965)
Appointed 29 March 2007, Resigned 04 February 2011
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Resigned
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Jean Mindermann - Director (German, 61 years old, born March 1965)
Appointed 03 May 2012, Resigned 30 June 2017
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Resigned
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Paul Morey - Director (British, 53 years old, born July 1973)
Appointed 22 August 2003, Resigned 30 July 2013
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Resigned
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Douglas Pearson - Director (British, 84 years old, born March 1942)
Appointed 14 December 2001, Resigned 07 March 2007
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Resigned
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Phillip Perry - Director (British, 84 years old, born March 1942)
Appointed 14 December 2001, Resigned 11 May 2006
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Resigned
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Mark Ruck - Director (British, 57 years old, born September 1969)
Appointed 03 June 2015, Resigned 11 January 2022
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Resigned
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Jonathan Thurston - Director (British, 53 years old, born November 1973)
Appointed 29 March 2007, Resigned 20 October 2009
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Resigned
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John Thurston - Director (British, 86 years old, born January 1940)
Appointed 14 December 2001, Resigned 20 October 2009
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Resigned
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Andrea Tomaselli - Director (Italian, 55 years old, born February 1971)
Appointed 04 February 2011, Resigned 03 May 2012
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Resigned
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Edward Woolley - Director (British, 65 years old, born December 1961)
Appointed 03 March 2008, Resigned 28 February 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 December 2001, Resigned 14 December 2001
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Resigned
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