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Filippo Abba - Director
(Italian, 64 years old, born April 1962)
Appointed 24 February 2012, Resigned 30 October 2012
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Resigned
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Franco Baseotto - Director
(Italian, 68 years old, born July 1958)
Appointed 29 October 2012, Resigned 01 December 2014
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Resigned
|
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Michael Beaumont - Director
(British, 77 years old, born April 1949)
Appointed 27 January 2005, Resigned 31 December 2009
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Resigned
|
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Carl Chatfield - Director
(British, 62 years old, born March 1964)
Appointed 30 November 2017
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Active
|
|
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Mark Collis - Director
(British, 54 years old, born January 1972)
Appointed 30 November 2014, Resigned 26 August 2016
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Resigned
|
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Stephen Culshaw - Director
(British, 66 years old, born September 1960)
Appointed 05 November 2009, Resigned 01 November 2012
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Resigned
|
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Alan Dick - Director
(British, 63 years old, born November 1963)
Appointed 30 November 2014, Resigned 30 November 2017
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Resigned
|
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Laurent Dupagne - Director
(French, 66 years old, born October 1960)
Appointed 01 March 2005, Resigned 01 November 2012
|
Resigned
|
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Rakesh Jindal - Director
(United States, 67 years old, born March 1959)
Appointed 29 October 2012, Resigned 01 December 2014
|
Resigned
|
|
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Graeme Lang - Director
(British, 74 years old, born April 1952)
Appointed 27 January 2005, Resigned 31 October 2012
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Resigned
|
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Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 30 November 2014, Resigned 30 November 2017
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Resigned
|
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Jerry Masters Jr - Director
(United States, 66 years old, born December 1960)
Appointed 29 October 2012, Resigned 13 November 2014
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Resigned
|
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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 30 November 2017
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Active
|
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Thomas Stuart - Director
(British, 75 years old, born September 1951)
Appointed 27 January 2005, Resigned 30 May 2012
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 27 January 2005, Resigned 27 January 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 January 2005, Resigned 27 January 2005
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Resigned
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