|
|
Alessandro Ciravegna - Director (Italian, 64 years old, born September 1962)
Appointed 27 February 2006, Resigned 29 June 2010
|
Resigned
|
|
|
Bruno D'avanzo - Director (Italian, 85 years old, born December 1941)
Appointed 08 October 2007, Resigned 29 June 2010
|
Resigned
|
|
|
Federico Ferrari - Director (Italian, 45 years old, born April 1981)
Appointed 08 October 2007, Resigned 29 June 2010
|
Resigned
|
|
|
Stewart Halstead - Director (New Zealander, 82 years old, born September 1944)
Appointed 06 July 2010
|
Active
|
|
|
Massimo Lazzaretto - Director (Italian, 68 years old, born November 1958)
Appointed 08 October 2007, Resigned 07 July 2010
|
Resigned
|
|
|
Matt O'donnell - Director (British, 55 years old, born July 1971)
Appointed 17 July 2014, Resigned 16 March 2015
|
Resigned
|
|
|
Enrico Pastore - Director (Italian, 80 years old, born August 1946)
Appointed 30 January 2007, Resigned 29 June 2010
|
Resigned
|
|
|
Robert Reoch - Director (British, 63 years old, born May 1963)
Appointed 26 June 2006, Resigned 29 June 2010
|
Resigned
|
|
|
Maurizio Sella - Director (Italian, 63 years old, born June 1963)
Appointed 08 October 2007, Resigned 29 June 2010
|
Resigned
|
|
|
Maurizio Sella - Director (Italian, 63 years old, born June 1963)
Appointed 07 July 2010, Resigned 30 May 2011
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 27 February 2006, Resigned 27 February 2006
|
Resigned
|
|
|
Igp Corporate Nominees Ltd - Secretary
Appointed 27 February 2006, Resigned 29 June 2010
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 27 February 2006, Resigned 27 February 2006
|
Resigned
|