|
|
Michele Basile - Director (Italian, 68 years old, born September 1958)
Appointed 17 September 2013
|
Active
|
|
|
Jennifer Bratza - Director (British, 74 years old, born October 1952)
Appointed 12 November 2004
|
Active
|
|
|
Marcileia Dos Santos Goncalves - Director (Italian, 33 years old, born November 1993)
Appointed 15 February 2024
|
Active
|
|
|
Annabel Dyson - Director (British, 35 years old, born June 1991)
Appointed 19 June 2019, Resigned 14 March 2025
|
Resigned
|
|
|
Sylvia Furneaux - Director (British,Canadian, 77 years old, born September 1949)
Appointed 26 October 2004
|
Active
|
|
|
James Grant - Director (British, 51 years old, born March 1975)
Appointed 24 September 2014, Resigned 30 May 2015
|
Resigned
|
|
|
Jeroen Hoppe - Director (Dutch, 45 years old, born October 1981)
Appointed 23 March 2005, Resigned 15 February 2024
|
Resigned
|
|
|
Amanda Orr - Director (British, 65 years old, born August 1961)
Appointed 07 February 2005, Resigned 06 September 2009
|
Resigned
|
|
|
Christian Pini - Director (British, 54 years old, born December 1972)
Appointed 21 September 2004, Resigned 22 February 2013
|
Resigned
|
|
|
Tremayne Reiss - Director (British, 52 years old, born July 1974)
Appointed 17 September 2013
|
Active
|
|
|
Zarina Reiss - Director (British, 83 years old, born January 1943)
Appointed 28 September 2009, Resigned 26 September 2013
|
Resigned
|
|
|
Katie Smith - Director (British, 34 years old, born December 1992)
Appointed 14 March 2025
|
Active
|
|
|
Jacob Zaccharia - Director (British, 38 years old, born June 1988)
Appointed 30 May 2015, Resigned 17 June 2019
|
Resigned
|
|
|
1St Contact Directors Limited - Nominee Director
Appointed 15 September 2004, Resigned 21 September 2004
|
Resigned
|
|
|
1St Contact Secretaries Limited - Nominee Secretary
Appointed 15 September 2004, Resigned 21 September 2004
|
Resigned
|