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Claudio Ciravegna - Director (Italian, 83 years old, born November 1943)
Appointed 19 January 2009, Resigned 29 October 2019
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Resigned
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Sergio Pecoraro - Director (Italian, 64 years old, born May 1962)
Appointed 19 January 2009, Resigned 19 January 2009
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Resigned
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Timothy Powley - Director (British, 59 years old, born August 1967)
Appointed 07 June 2023
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Active
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Gavin Wilcock - Director (British, 78 years old, born December 1948)
Appointed 05 May 2020, Resigned 06 June 2023
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Resigned
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Beech Company Secretaries Limited - Nominee Secretary
Appointed 20 September 2007, Resigned 19 January 2009
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Resigned
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Beech Directors Limited - Director
Appointed 20 September 2007, Resigned 19 January 2009
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Resigned
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