|
|
Bruno Comin - Director (Italian, 57 years old, born April 1969)
Appointed 08 April 2015
|
Active
|
|
|
Ivano D'andrea - Director (Swiss, 60 years old, born June 1966)
Appointed 15 February 2008, Resigned 01 August 2008
|
Resigned
|
|
|
Yvano Dandrea - Director (British, 60 years old, born June 1966)
Appointed 21 October 2008, Resigned 31 March 2013
|
Resigned
|
|
|
Stephanie Hawkes - Director (British, 38 years old, born October 1988)
Appointed 01 August 2008, Resigned 21 October 2008
|
Resigned
|
|
|
Stefano Menconi - Director (Italian, 56 years old, born March 1970)
Appointed 31 March 2013
|
Active
|
|
|
Christopher Polan - Director (British, 46 years old, born December 1980)
Appointed 13 February 2008, Resigned 15 February 2008
|
Resigned
|
|
|
Mark Quirk - Director (Manx, 49 years old, born November 1977)
Appointed 21 October 2008, Resigned 04 April 2012
|
Resigned
|
|
|
Mark Quirk - Director (Manx, 49 years old, born November 1977)
Appointed 21 October 2008, Resigned 18 May 2010
|
Resigned
|
|
|
Mark Quirk - Director (Manx, 49 years old, born November 1977)
Appointed 18 February 2008, Resigned 01 August 2008
|
Resigned
|
|
|
Kelly Sicheri - Director (British, 44 years old, born September 1982)
Appointed 18 May 2010, Resigned 18 May 2010
|
Resigned
|
|
|
Kelly Sicheri - Director (British, 44 years old, born September 1982)
Appointed 18 May 2010, Resigned 13 July 2010
|
Resigned
|
|
|
Michele Tegon - Director (Italian, 50 years old, born January 1976)
Appointed 16 December 2016
|
Active
|
|
|
Form 10 Directors Fd Ltd - Nominee Director
Appointed 10 January 2008, Resigned 13 February 2008
|
Resigned
|
|
|
Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 10 January 2008, Resigned 13 February 2008
|
Resigned
|
|
|
Kingsley Secretaries Limited - Secretary
Appointed 13 February 2008, Resigned 11 September 2013
|
Resigned
|