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Pietro Bagnati - Director
(Italian, 72 years old, born June 1954)
Appointed 22 May 1998, Resigned 11 October 1999
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Resigned
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Jeremy Bartlett - Director
(British, 77 years old, born October 1949)
Appointed 01 April 2004, Resigned 07 August 2008
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Resigned
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Jeremy Bartlett - Director
(British, 77 years old, born October 1949)
Appointed 15 October 2001, Resigned 10 November 2003
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Resigned
|
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Denis Embleton - Director
(British, 75 years old, born February 1951)
Appointed 12 June 2007, Resigned 27 February 2015
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Resigned
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Steven Finch - Director
(British, 72 years old, born July 1954)
Appointed 12 June 2007, Resigned 22 December 2016
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Resigned
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Alan Gibson - Director
(British, 71 years old, born July 1955)
Appointed 01 April 2004, Resigned 12 June 2007
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Resigned
|
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Luigi Locatelli - Director
(Italian, 81 years old, born May 1945)
Appointed 22 May 1998, Resigned 20 June 2002
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Resigned
|
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Cesare Morello Mosto - Director
(Italian, 87 years old, born March 1939)
Appointed 19 October 1999, Resigned 27 July 2001
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Resigned
|
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Kevin Quinn - Director
(British, 66 years old, born May 1960)
Appointed 12 June 2007
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Active
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Mark South - Director
(British, 63 years old, born October 1963)
Appointed 23 December 2016
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Active
|
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Roberto Taltotta - Director
(Italian, 61 years old, born September 1965)
Appointed 20 June 2002, Resigned 01 April 2004
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Resigned
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Philip Whitecross - Director
(British, 63 years old, born October 1963)
Appointed 01 April 2004, Resigned 12 June 2007
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Resigned
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Tiziano Zanin - Director
(Italian, 75 years old, born September 1951)
Appointed 10 November 2003, Resigned 01 April 2004
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Resigned
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Filbuk (Secretaries) Limited - Nominee Secretary
Appointed 13 March 1998, Resigned 22 May 1998
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Resigned
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Filbuk Nominees Limited - Nominee Director
Appointed 13 March 1998, Resigned 22 May 1998
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Resigned
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