Current Secretary: FRANK STANDISH ( DOB: Dec-1963   From: Apr-2008  )

Resigned Director: ORNELLA BARRA ( DOB: Dec-1953   From: May-2008   To: Nov-2009  )

Resigned Director: MATTIA CAPRIOLI (   From: May-2008   To: Nov-2009  )

Resigned Director: AIDAN GERARD CLARE ( DOB: Jul-1966   From: Jan-2011   To: Feb-2022  )

Resigned Director: SERGIO D'ANGELO (   From: Apr-2007   To: Nov-2009  )

Resigned Director: MARTIN CHRISTOPHER DELVE ( DOB: Aug-1967   From: Nov-2009   To: Feb-2017  )

Resigned Director: KATE CHARLOTTE DRAKE ( DOB: Apr-1982   From: Feb-2022   To: Sep-2023  )

Resigned Director: STEPHEN WILLIAM DUNCAN ( DOB: Jan-1951   From: May-2008   To: Nov-2009  )

Resigned Director: GEORGE ROLLO FAIRWEATHER ( DOB: Oct-1957   From: May-2008   To: Nov-2009  )

Resigned Director: ALEXANDER WALLACE GOURLAY (   From: Jan-2009   To: Nov-2009  )

Resigned Director: ANDREW HEDLEY HORNBY (   From: Jul-2009   To: Nov-2009  )

Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972   From: Jul-2020   To: Dec-2021  )

Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972   From: Jul-2020   To: Dec-2021  )

Resigned Director: HENRIK KRAFT (   From: Apr-2007   To: May-2008  )

Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970   From: Mar-2007   To: Apr-2007  )

Resigned Director: KATHLEEN MCCOY (   From: Nov-2009   To: Dec-2010  )

Resigned Director: DOMINIC PATRICK MURPHY ( DOB: Mar-1967   From: May-2008   To: Nov-2009  )

Resigned Director: MARCO PAGNI ( DOB: Jan-1962   From: May-2008   To: Nov-2009  )

Resigned Director: STEFANO PESSINA ( DOB: Jun-1941   From: May-2008   To: Nov-2009  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Mar-2007   To: Apr-2007  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Mar-2007   To: Apr-2008  )

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