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Bernardo Aito - Director (British,Italian, 42 years old, born December 1984)
Appointed 22 September 2025
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Active
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Nicholas Brayton - Director (American, 47 years old, born January 1979)
Appointed 29 July 2016, Resigned 22 November 2016
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Resigned
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Nicholas Brayton - Director (American, 47 years old, born January 1979)
Appointed 23 January 2017, Resigned 10 May 2019
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Resigned
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Cristina Calori - Director (Italian, 67 years old, born April 1959)
Appointed 29 July 2016, Resigned 19 October 2018
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Resigned
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Andrea Cane - Director (Italian, 64 years old, born February 1962)
Appointed 29 July 2016, Resigned 22 December 2025
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Resigned
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Paolo Corinaldesi - Director (Italian, 64 years old, born June 1962)
Appointed 22 November 2016, Resigned 10 May 2019
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Resigned
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Alessandra Dalmonte - Director (Italian, 59 years old, born July 1967)
Appointed 22 November 2016, Resigned 19 October 2018
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Resigned
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Claudio Ferranti - Director (Italian, 75 years old, born December 1951)
Appointed 22 November 2016, Resigned 17 October 2017
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Resigned
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Lorenzo Flamini - Director (Italian, 46 years old, born July 1980)
Appointed 28 November 2017, Resigned 01 December 2025
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Resigned
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Eiichiro Homma - Director (Japanese, 66 years old, born March 1960)
Appointed 05 October 2017, Resigned 01 November 2024
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Resigned
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Takero Kaneda - Director (Japanese, 63 years old, born July 1963)
Appointed 05 October 2017, Resigned 01 November 2024
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Resigned
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Hervé Martin - Director (French, 68 years old, born June 1958)
Appointed 30 November 2018, Resigned 23 January 2024
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Resigned
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Felipe Merry Del Val Barbavara Di Gravellona - Director (Italian, 57 years old, born June 1969)
Appointed 19 October 2018
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Active
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Joshua Rich - Director (American, 41 years old, born September 1985)
Appointed 29 July 2016, Resigned 22 November 2016
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Resigned
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Phoebe Rich - Director (American, 75 years old, born October 1951)
Appointed 23 January 2017, Resigned 30 November 2018
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Resigned
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Stefano Saccone - Director (Italian, 54 years old, born July 1972)
Appointed 27 June 2019, Resigned 12 December 2024
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Resigned
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Tito Soso - Director (Italian, 59 years old, born January 1967)
Appointed 19 October 2018
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Active
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Martha Wikstrom - Director (American,British, 70 years old, born June 1956)
Appointed 18 December 2019, Resigned 23 January 2024
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 08 September 2016, Resigned 08 September 2016
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 08 September 2016, Resigned 12 December 2023
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 12 December 2023
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Active
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Ohs Secretaries Limited - Secretary
Appointed 29 July 2016, Resigned 08 September 2016
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Resigned
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