|
|
Patrick Adam - Director (Belgian, 68 years old, born February 1958)
Appointed 28 June 2018, Resigned 31 July 2023
|
Resigned
|
|
|
Patrick Adam - Director (Belgian, 68 years old, born February 1958)
Appointed 31 July 2023, Resigned 22 September 2023
|
Resigned
|
|
|
Giorgio Botta - Director (Italian, 60 years old, born July 1966)
Appointed 07 December 2011, Resigned 19 February 2014
|
Resigned
|
|
|
Sergio Chiericoni - Director (Italian, 59 years old, born April 1967)
Appointed 25 September 2015, Resigned 31 May 2017
|
Resigned
|
|
|
Richard Dibley - Director (British, 54 years old, born September 1972)
Appointed 30 May 2017, Resigned 31 July 2023
|
Resigned
|
|
|
Richard Dibley - Director (British, 54 years old, born September 1972)
Appointed 31 July 2023, Resigned 22 September 2023
|
Resigned
|
|
|
Massimo Ferrari - Director (Italian, 63 years old, born January 1963)
Appointed 20 February 2014, Resigned 15 May 2015
|
Resigned
|
|
|
William Heller - Director (Canadian, 70 years old, born September 1956)
Appointed 22 March 2005, Resigned 29 December 2013
|
Resigned
|
|
|
Patrick Houbert - Director (Italian, 50 years old, born January 1976)
Appointed 13 September 2023
|
Active
|
|
|
Andrew Murie - Director (Australian, 40 years old, born June 1986)
Appointed 30 September 2016, Resigned 06 March 2017
|
Resigned
|
|
|
Michael Nagle - Director (British, 74 years old, born September 1952)
Appointed 13 September 2023, Resigned 31 December 2025
|
Resigned
|
|
|
David Picton-Turbervill - Director (British, 62 years old, born February 1964)
Appointed 06 March 2017, Resigned 31 July 2023
|
Resigned
|
|
|
David Picton-Turbervill - Director (British, 62 years old, born February 1964)
Appointed 31 July 2023, Resigned 22 September 2023
|
Resigned
|
|
|
Robert Reed - Director (British, 63 years old, born February 1963)
Appointed 20 February 2014, Resigned 28 June 2018
|
Resigned
|
|
|
Davide Sala - Director (Italian, 55 years old, born November 1971)
Appointed 20 February 2014, Resigned 25 September 2015
|
Resigned
|
|
|
Hans Schenk - Director (Swiss, 74 years old, born September 1952)
Appointed 05 April 2005, Resigned 25 February 2010
|
Resigned
|
|
|
Giovanni Toffolatti - Director (Italian, 59 years old, born December 1967)
Appointed 29 June 2015, Resigned 30 September 2016
|
Resigned
|
|
|
Charles Williams - Director (British, 65 years old, born July 1961)
Appointed 22 March 2005, Resigned 20 February 2014
|
Resigned
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 08 February 2018, Resigned 31 December 2021
|
Resigned
|