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Michael Coppin - Director (American, 62 years old, born September 1964)
Appointed 28 July 2008, Resigned 09 June 2022
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Resigned
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Michael Cunningham - Director (British, 80 years old, born June 1946)
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Resigned
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Susan Cunningham - Director (British, 79 years old, born March 1947)
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Resigned
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Luca Ferrari - Director (British, 62 years old, born September 1964)
Appointed 14 March 1997, Resigned 31 December 1998
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Resigned
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Hannu Kellomaki - Director (Finnish, 65 years old, born December 1961)
Appointed 15 December 1998, Resigned 30 June 2000
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Resigned
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Craig Lampo - Director (American, 57 years old, born December 1969)
Appointed 31 January 2025
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Active
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James Leporte Iii - Director (Usa, 72 years old, born April 1954)
Appointed 04 February 2002, Resigned 28 July 2008
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Resigned
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Brian Mansfield - Director (British, 85 years old, born May 1941)
Appointed 01 April 2000, Resigned 31 January 2002
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Resigned
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Goffredo Modena - Director (Italian, 88 years old, born September 1938)
Appointed 01 February 1995, Resigned 11 March 1999
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Resigned
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Alisdair More - Director (British, 49 years old, born December 1977)
Appointed 19 March 2020, Resigned 31 January 2025
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Resigned
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Jonathan Murphy - Director (Irish, 44 years old, born November 1982)
Appointed 09 June 2022, Resigned 31 January 2025
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Resigned
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Karl Schmidt - Director (German, 65 years old, born March 1961)
Appointed 04 February 2002, Resigned 20 December 2002
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Resigned
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Neil Shankland - Director (British, 64 years old, born August 1962)
Appointed 19 April 2005, Resigned 19 March 2020
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Resigned
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Gianpiero Villa - Director (Italian, 74 years old, born May 1952)
Appointed 01 February 1995, Resigned 04 February 2002
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Resigned
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Gianpiero Villa - Director (Italian, 74 years old, born May 1952)
Appointed 20 December 2002, Resigned 30 June 2004
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Resigned
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Gareth Watson - Director (British, 57 years old, born December 1969)
Appointed 04 February 2002, Resigned 17 October 2005
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 28 July 2008, Resigned 26 April 2022
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Resigned
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