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Francisco Castro Velasco - Director (Spanish, 59 years old, born September 1967)
Appointed 24 August 2006, Resigned 01 July 2014
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Resigned
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Federica Ciocci - Director (Italian, 44 years old, born August 1982)
Appointed 01 July 2014
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Active
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Roger Clement - Director (British, 86 years old, born March 1940)
Appointed 11 August 2006, Resigned 24 August 2006
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Resigned
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Katherine Freeman - Director (British, 51 years old, born October 1975)
Appointed 13 July 2007
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Active
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Chris Lilly - Director (British, 41 years old, born July 1985)
Appointed 23 September 2011
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Active
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Tiziano Massarutto - Director (Italian, 51 years old, born April 1975)
Appointed 01 July 2014
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Active
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Claire Rowan - Director (British, 63 years old, born July 1963)
Appointed 24 August 2006, Resigned 13 July 2007
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Resigned
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Charlotte Tracy - Director (British, 50 years old, born September 1976)
Appointed 24 August 2006, Resigned 23 September 2011
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Resigned
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Pb Company Secretary Limited - Secretary
Appointed 11 August 2006, Resigned 24 August 2006
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Resigned
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