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Elio Bartoli - Director
(Italian, 49 years old, born February 1977)
Appointed 11 September 2013, Resigned 28 April 2014
|
Resigned
|
|
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Stewart Charters - Director
(British, 72 years old, born April 1954)
Appointed 16 October 2007, Resigned 20 October 2009
|
Resigned
|
|
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Vincenzo Forunato - Director
(Italian, 66 years old, born February 1960)
Appointed 04 February 2011, Resigned 28 April 2014
|
Resigned
|
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Ingrid Grahs - Director
(Swedish, 55 years old, born August 1971)
Appointed 26 August 2021
|
Active
|
|
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Anders Johansson - Director
(Swedish, 53 years old, born May 1973)
Appointed 28 April 2014
|
Active
|
|
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Bengt Jonsson - Director
(Swedish, 67 years old, born January 1959)
Appointed 28 April 2014, Resigned 26 August 2021
|
Resigned
|
|
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Andreas Karnein - Director
(German, 66 years old, born November 1960)
Appointed 20 October 2009, Resigned 04 February 2011
|
Resigned
|
|
|
Steven Legon - Director
(British, 75 years old, born November 1951)
|
Resigned
|
|
|
Paul Marlow - Director
(British, 64 years old, born May 1962)
Appointed 01 November 2006, Resigned 16 October 2007
|
Resigned
|
|
|
Jean Mindermann - Director
(German, 61 years old, born March 1965)
Appointed 20 October 2009, Resigned 04 February 2011
|
Resigned
|
|
|
Paul Morey - Director
(British, 53 years old, born July 1973)
Appointed 16 October 2007, Resigned 30 July 2013
|
Resigned
|
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Andrea Tomaselli - Director
(Italian, 55 years old, born February 1971)
Appointed 04 February 2011, Resigned 31 August 2012
|
Resigned
|
|
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Edward Woolley - Director
(British, 65 years old, born December 1961)
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 14 January 1991, Resigned 14 January 1993
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 January 1991, Resigned 14 January 1993
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Resigned
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