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Patrick Adam - Director (Belgian, 68 years old, born February 1958)
Appointed 28 June 2018, Resigned 31 July 2023
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Resigned
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Giorgio Botta - Director (Italian, 60 years old, born July 1966)
Appointed 07 December 2011, Resigned 18 February 2014
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Resigned
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Sergio Chiericoni - Director (Italian, 59 years old, born April 1967)
Appointed 25 September 2015, Resigned 31 May 2017
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Resigned
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Achille Colombo - Director (Swiss, 87 years old, born February 1939)
Appointed 13 August 2004, Resigned 16 September 2009
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Resigned
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Richard Dibley - Director (British, 54 years old, born September 1972)
Appointed 31 May 2017, Resigned 31 July 2023
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Resigned
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Massimo Ferrari - Director (Italian, 63 years old, born January 1963)
Appointed 18 February 2014, Resigned 15 May 2015
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Resigned
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William Heller - Director (Canadian, 70 years old, born September 1956)
Appointed 13 August 2004, Resigned 29 December 2013
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Resigned
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Louis Houbert - Director (Italian, 50 years old, born January 1976)
Appointed 22 December 2021
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Active
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Florian Kuster - Director (German, 40 years old, born August 1986)
Appointed 29 November 2019, Resigned 22 December 2021
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Resigned
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Michael Nagle - Director (British, 74 years old, born September 1952)
Appointed 22 December 2021, Resigned 31 December 2025
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Resigned
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Christian Okholm - Director (Danish, 35 years old, born July 1991)
Appointed 29 November 2019, Resigned 18 June 2020
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Resigned
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David Picton-Turbervill - Director (British, 62 years old, born February 1964)
Appointed 30 September 2016, Resigned 31 July 2023
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Resigned
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Robert Reed - Director (British, 63 years old, born February 1963)
Appointed 18 February 2014, Resigned 28 June 2018
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Resigned
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Davide Sala - Director (Italian, 55 years old, born November 1971)
Appointed 18 February 2014, Resigned 25 September 2015
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Resigned
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Mark Scarsella - Director (Italian, 42 years old, born July 1984)
Appointed 22 December 2021, Resigned 11 January 2023
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Resigned
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Hans Schenk - Director (Swiss, 74 years old, born September 1952)
Appointed 13 August 2004, Resigned 25 February 2010
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Resigned
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Zineb Sebti - Director (French, 36 years old, born September 1990)
Appointed 18 June 2020, Resigned 22 December 2021
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Resigned
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Sneha Sinha - Director (British, 37 years old, born October 1989)
Appointed 22 December 2021, Resigned 26 September 2023
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Resigned
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David Skall Joensen - Director (Danish, 41 years old, born March 1985)
Appointed 30 May 2018, Resigned 14 January 2019
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Resigned
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Giovanni Toffolatti - Director (Italian, 59 years old, born December 1967)
Appointed 30 June 2015, Resigned 30 September 2016
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Resigned
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Soren Toftgaard - Director (Danish, 50 years old, born March 1976)
Appointed 17 March 2014, Resigned 22 December 2021
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Resigned
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Charles Williams - Director (British, 65 years old, born July 1961)
Appointed 25 February 2010, Resigned 18 February 2014
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 05 April 2004, Resigned 13 August 2004
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 05 April 2004, Resigned 13 August 2004
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 05 April 2004, Resigned 13 August 2004
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 08 February 2018, Resigned 31 December 2021
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Resigned
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