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Michael Barnes - Director (American, 66 years old, born July 1960)
Appointed 23 April 2001, Resigned 19 November 2010
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Resigned
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Giles Bushby - Director (British, 59 years old, born February 1967)
Appointed 30 June 2006, Resigned 15 November 2013
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Resigned
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Richard Collins - Director (British, 53 years old, born October 1973)
Appointed 15 November 2013, Resigned 30 April 2020
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Resigned
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Sharon Dean - Director (American, 61 years old, born July 1965)
Appointed 11 January 2024
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Active
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Martin Frey - Director (Swiss, 71 years old, born May 1955)
Appointed 01 March 2017, Resigned 17 July 2020
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Resigned
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Livio Galanti - Director (Italian, 59 years old, born November 1967)
Appointed 19 November 2010, Resigned 30 September 2013
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Resigned
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Hans-Peter Gehmacher - Director (German, 66 years old, born April 1960)
Appointed 15 November 2013, Resigned 01 March 2016
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Resigned
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Maurice Hendrix - Director (Dutch, 50 years old, born September 1976)
Appointed 11 January 2024, Resigned 31 January 2026
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Resigned
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Lars Kornbeck - Director (Danish, 57 years old, born June 1969)
Appointed 01 March 2016, Resigned 01 March 2017
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Resigned
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Antonio Nigro - Director (Italian, 48 years old, born August 1978)
Appointed 15 July 2020, Resigned 31 March 2024
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Resigned
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Alan Panter - Director (British, 55 years old, born October 1971)
Appointed 15 July 2020, Resigned 10 January 2024
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Resigned
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Florian Stalder - Director (Swiss, 57 years old, born January 1969)
Appointed 01 August 2017, Resigned 15 January 2024
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Resigned
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Christian Stegemann - Director (Swiss, 61 years old, born August 1965)
Appointed 15 November 2013, Resigned 31 July 2017
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Resigned
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Alan Stone Wigg - Director (British, 66 years old, born November 1960)
Appointed 07 March 2002, Resigned 30 June 2006
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Resigned
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Alan Stone-Wigg - Director (British, 66 years old, born November 1960)
Appointed 03 April 2001, Resigned 23 April 2001
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Resigned
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Thomas Tunnell - Director (Usa, 73 years old, born December 1953)
Appointed 20 April 2001, Resigned 24 November 2004
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Resigned
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Patrick Turner - Director (American, 53 years old, born November 1973)
Appointed 11 January 2024
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Active
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Helen Wood - Director (British, 55 years old, born January 1971)
Appointed 15 November 2013, Resigned 31 March 2016
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Resigned
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Emw Secretaries Limited - Secretary
Appointed 19 August 2014, Resigned 01 October 2015
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Resigned
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Fossil Group Europe Gmbh - Director
Appointed 01 February 2026
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Active
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Instant Companies Limited - Nominee Director
Appointed 03 April 2001, Resigned 03 April 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 April 2001, Resigned 03 April 2001
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Resigned
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