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Damien Bailly - Director (French, 60 years old, born July 1966)
Appointed 15 January 2018, Resigned 31 August 2018
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Resigned
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Claude Bertrand - Director (French, 64 years old, born June 1962)
Appointed 31 August 2018, Resigned 16 January 2023
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Resigned
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Marco Brughera - Director (Italian, 71 years old, born May 1955)
Appointed 29 April 2013, Resigned 22 July 2015
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Resigned
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Fearghas Carruthers - Director (British, 56 years old, born April 1970)
Appointed 31 December 2017, Resigned 31 August 2018
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Resigned
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Marco Codella - Director (Italian, 67 years old, born September 1959)
Appointed 04 May 2010, Resigned 31 October 2011
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Resigned
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Giuseppe Codonesu - Director (Italian, 55 years old, born March 1971)
Appointed 31 October 2011, Resigned 22 July 2015
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Resigned
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Nicole Farmer - Director (British, 59 years old, born February 1967)
Appointed 22 July 2015, Resigned 22 June 2016
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Resigned
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Edel Fay - Director (Irish, 53 years old, born May 1973)
Appointed 16 January 2023, Resigned 01 October 2024
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Resigned
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Michael Ford - Director (British, 80 years old, born August 1946)
Appointed 29 April 2013, Resigned 22 July 2015
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Resigned
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Mark Gibbons - Director (South African, 42 years old, born January 1984)
Appointed 30 June 2018, Resigned 31 August 2018
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Resigned
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Helen Janaway - Director (British, 51 years old, born May 1975)
Appointed 24 February 2017, Resigned 29 June 2017
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Resigned
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Julie Kim - Director (Usa, 56 years old, born June 1970)
Appointed 22 July 2015, Resigned 31 July 2017
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Resigned
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Patricia Lafaix-Houser - Director (French, 69 years old, born August 1957)
Appointed 31 August 2018, Resigned 08 July 2022
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Resigned
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Antonio Maia Devesa Gama Da Silva - Director (Portuguese, 63 years old, born May 1963)
Appointed 07 February 2014, Resigned 22 July 2015
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Resigned
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Amanda Miller - Director (British, 55 years old, born April 1971)
Appointed 21 June 2016, Resigned 24 February 2017
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Resigned
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Massimo Mineo - Director (Italian, 58 years old, born September 1968)
Appointed 22 October 2010, Resigned 29 April 2013
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Resigned
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Andrea Montevecchi - Director (Italian, 83 years old, born November 1943)
Appointed 30 May 2006, Resigned 01 January 2008
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Resigned
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Antonio Nicolai - Director (Italian, 84 years old, born March 1942)
Appointed 30 May 2006, Resigned 04 May 2010
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Resigned
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Gilles Olivier - Director (French, 59 years old, born March 1967)
Appointed 01 October 2024
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Active
|
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Stephen Philpott - Director (British, 48 years old, born April 1978)
Appointed 01 October 2024
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Active
|
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Lesley Roche - Director (British, 59 years old, born April 1967)
Appointed 21 June 2016, Resigned 31 October 2016
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Resigned
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Sunjeet Sawhney - Director (British, 48 years old, born May 1978)
Appointed 21 June 2016, Resigned 23 December 2016
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Resigned
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Ketan Sedani - Director (British, 55 years old, born November 1971)
Appointed 24 February 2017, Resigned 31 December 2017
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Resigned
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Sebastian Stachowiak - Director (Polish, 51 years old, born January 1975)
Appointed 24 February 2017, Resigned 30 November 2017
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Resigned
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Gianemilio Stern - Director (Italian, 67 years old, born October 1959)
Appointed 01 January 2008, Resigned 22 October 2010
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Resigned
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Florent Texier - Director (French, 54 years old, born March 1972)
Appointed 08 July 2022, Resigned 01 October 2024
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Resigned
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Paula Valencia Espinosa - Director (French, 48 years old, born April 1978)
Appointed 01 October 2024
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Active
|
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Jonathan Webb - Director (British, 51 years old, born July 1975)
Appointed 30 November 2017, Resigned 30 June 2018
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Resigned
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Loviting Limited - Director
Appointed 03 February 2006, Resigned 30 May 2006
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Resigned
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Pennsec Limited - Secretary
Appointed 30 September 2021
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Active
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Serjeants'inn Nominees Limited - Director
Appointed 03 February 2006, Resigned 30 May 2006
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Resigned
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Shire Corporate Services Limited - Secretary
Appointed 01 March 2018, Resigned 31 August 2018
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Resigned
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Sisec Limited - Secretary
Appointed 03 February 2006, Resigned 23 May 2016
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Resigned
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