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Vittorio Alocco - Director
(Italian, 93 years old, born December 1933)
Appointed 11 January 1996, Resigned 25 October 2003
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Resigned
|
|
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Pietro Bagnati - Director
(Italian, 72 years old, born June 1954)
Appointed 11 January 1996, Resigned 27 October 1999
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Resigned
|
|
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Roger Balme - Director
(British, 79 years old, born September 1947)
Appointed 01 April 2000, Resigned 12 December 2002
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Resigned
|
|
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Edward Boot - Director
(British, 75 years old, born November 1951)
Appointed 01 January 2010, Resigned 31 December 2015
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Resigned
|
|
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Jonathan Boot - Director
(British, 72 years old, born May 1954)
Appointed 21 January 2005, Resigned 31 December 2009
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Resigned
|
|
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John Burbidge - Director
(British, 79 years old, born September 1947)
Appointed 11 January 1996, Resigned 01 April 2000
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Resigned
|
|
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Simon Carr - Director
(British, 68 years old, born August 1958)
Appointed 01 January 2010
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Active
|
|
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Alan Crane - Director
(British, 81 years old, born March 1945)
Appointed 11 January 1996, Resigned 20 June 2000
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Resigned
|
|
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John Fowler - Director
(British, 63 years old, born June 1963)
Appointed 16 November 1998
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Active
|
|
|
Richard Frischmann - Director
(British, 66 years old, born August 1960)
Appointed 11 January 1996, Resigned 16 November 1998
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Resigned
|
|
|
Robert Fullerton - Director
(British, 74 years old, born December 1952)
Appointed 01 April 2000, Resigned 25 September 2002
|
Resigned
|
|
|
Gianluigi Geddo - Director
(Italian, 68 years old, born June 1958)
Appointed 11 December 2003, Resigned 31 March 2026
|
Resigned
|
|
|
Douglas Greaves - Director
(British, 89 years old, born December 1937)
Appointed 12 December 2002, Resigned 30 June 2010
|
Resigned
|
|
|
Darren Littlewood - Director
(British, 51 years old, born February 1975)
Appointed 01 January 2022
|
Active
|
|
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Joseph Martin - Director
(British, 74 years old, born December 1952)
Appointed 11 January 1996, Resigned 24 September 1996
|
Resigned
|
|
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John McFadzean - Director
(British, 78 years old, born August 1948)
Appointed 24 September 1996, Resigned 01 April 2000
|
Resigned
|
|
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Cesare Morello Mosto - Director
(Italian, 87 years old, born March 1939)
Appointed 27 October 1999, Resigned 27 July 2001
|
Resigned
|
|
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Michael Smith - Director
(British, 77 years old, born December 1949)
Appointed 25 September 2002, Resigned 18 September 2004
|
Resigned
|
|
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John Sutcliffe - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015, Resigned 01 January 2022
|
Resigned
|
|
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Massimo Villa - Director
(Italian, 72 years old, born September 1954)
Appointed 28 November 2001, Resigned 27 August 2004
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Resigned
|
|
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Stefano Viviano - Director
(Italian, 50 years old, born June 1976)
Appointed 31 March 2026
|
Active
|
|
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Md Directors Limited - Nominee Director
Appointed 14 November 1995, Resigned 11 January 1996
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Resigned
|
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Md Secretaries Limited - Nominee Secretary
Appointed 14 November 1995, Resigned 11 January 1996
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Resigned
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