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Mark Benedetti - Director
(Canadian, 46 years old, born September 1980)
Appointed 30 September 2021
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Active
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Mark Brenke - Director
(British,German, 53 years old, born November 1973)
Appointed 22 February 2021
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Active
|
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Bertrand Chevalier - Director
(British, 44 years old, born February 1982)
Appointed 09 September 2022
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Active
|
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Vladimir Colas - Director
(French,American, 46 years old, born February 1980)
Appointed 22 September 2021
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Active
|
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Olivier Decanniere - Director
(French, 55 years old, born September 1971)
Appointed 04 November 2010, Resigned 31 March 2021
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Resigned
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Michael Ferragamo - Director
(American, 58 years old, born January 1968)
Appointed 13 December 2006
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Active
|
|
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Christophe Florin - Director
(French, 63 years old, born May 1963)
Appointed 04 January 2011, Resigned 07 March 2012
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Resigned
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Dominique Gaillard - Director
(French, 66 years old, born February 1960)
Appointed 10 April 2006, Resigned 24 October 2018
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Resigned
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Vincent Gombault - Director
(French, 63 years old, born October 1963)
Appointed 10 April 2006, Resigned 23 December 2020
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Resigned
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Stephan Illenberger - Director
(German, 67 years old, born April 1959)
Appointed 10 April 2006, Resigned 02 December 2013
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Resigned
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Hugo Lauque - Director
(French, 50 years old, born October 1976)
Appointed 24 August 2021
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Active
|
|
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Andrew Liau - Director
(Canadian, 47 years old, born January 1979)
Appointed 08 April 2016, Resigned 18 September 2020
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Resigned
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|
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Monica Lumsden - Director
(French, 43 years old, born May 1983)
Appointed 22 February 2021
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Active
|
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Spencer Miller - Director
(British, 54 years old, born August 1972)
Appointed 15 December 2005, Resigned 13 December 2006
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Resigned
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Stefano Mion - Director
(Italian, 50 years old, born November 1976)
Appointed 04 November 2010, Resigned 02 July 2014
|
Resigned
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Franck Nguyen - Director
(French, 55 years old, born May 1971)
Appointed 13 December 2006, Resigned 04 January 2011
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Resigned
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James Pitt - Director
(British, 60 years old, born January 1966)
Appointed 15 December 2005, Resigned 20 March 2006
|
Resigned
|
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Nicolo Saidelli - Director
(Italian, 59 years old, born September 1967)
Appointed 22 February 2021, Resigned 29 September 2023
|
Resigned
|
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Simo Santavirta - Director
(Finnish, 54 years old, born April 1972)
Appointed 22 February 2021
|
Active
|
|
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Jan Schmitz - Director
(German, 50 years old, born May 1976)
Appointed 22 February 2021
|
Active
|
|
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Dominique Senequier - Director
(French, 73 years old, born August 1953)
Appointed 10 April 2006, Resigned 22 March 2022
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Resigned
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Matthew Thornton - Director
(British, 53 years old, born May 1973)
Appointed 18 August 2021
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Active
|
|
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Luigi Tommasini - Director
(Italian, 54 years old, born December 1972)
Appointed 10 April 2006, Resigned 01 November 2010
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Resigned
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Ingmar Vallano - Director
(French, 46 years old, born December 1980)
Appointed 06 November 2017, Resigned 07 May 2021
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Resigned
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Benoit Verbrugghe - Director
(French, 51 years old, born April 1975)
Appointed 02 December 2013, Resigned 01 January 2022
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 December 2005, Resigned 15 December 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 December 2005, Resigned 15 December 2005
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Resigned
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