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Michele Armanini - Director
(Italian, 47 years old, born June 1979)
Appointed 21 November 2012, Resigned 23 April 2015
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Resigned
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Guilherme Carvalho - Director
(Brazilian, 51 years old, born January 1975)
Appointed 16 March 2011, Resigned 12 July 2013
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Resigned
|
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 23 September 2016
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Active
|
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Jonathan Entract - Director
(British, 54 years old, born December 1972)
Appointed 16 March 2011
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Active
|
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Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 24 April 2015, Resigned 02 September 2016
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Resigned
|
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Graham Farley - Director
(British, 77 years old, born September 1949)
Appointed 25 August 2011, Resigned 15 August 2013
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Resigned
|
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James Hall-Smith - Director
(British, 57 years old, born March 1969)
Appointed 16 March 2011
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Active
|
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Francis Herzberg - Director
(British, 70 years old, born December 1956)
Appointed 07 October 2013
|
Active
|
|
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Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 16 March 2011, Resigned 21 November 2012
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Resigned
|
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Christian Rigg - Director
(British, 52 years old, born June 1974)
Appointed 17 January 2011, Resigned 25 August 2011
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Resigned
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Pario Limited - Secretary
Appointed 08 April 2011
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Active
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