Current Director: LUCIANO MARIA VASQUES ( DOB: Apr-1963   From: Oct-2022  )

Current Secretary: MILA TREZZA (   From: Nov-2017  )

Resigned Director: STEFANO CAO (   From: Nov-2007   To: Aug-2008  )

Resigned Director: FABIO CASTIGLIONI ( DOB: Sep-1967   From: Jun-2009   To: Jul-2010  )

Resigned Director: OSWALDO CHACON ( DOB: Oct-1973   From: Apr-2012   To: Sep-2014  )

Resigned Director: CLAUDIO DE MARCO ( DOB: Feb-1957   From: Jan-2017   To: Jun-2017  )

Resigned Director: GIANLUIGI FERRARA ( DOB: Sep-1959   From: Jun-2017   To: Mar-2022  )

Resigned Director: PHILIP DUNCAN HEMMENS ( DOB: Oct-1953   From: Aug-2020   To: Oct-2022  )

Resigned Director: PHILIP DUNCAN HEMMENS ( DOB: Oct-1953   From: Sep-2011   To: May-2016  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-2007   To: Nov-2007  )

Resigned Director: NICHOLAS MARK KEENAN ( DOB: May-1972   From: Nov-2007   To: Nov-2007  )

Resigned Director: LUIGINO LUSURIELLO ( DOB: Aug-1961   From: Nov-2007   To: Jun-2009  )

Resigned Director: MARCO MANGIAGALLI (   From: Nov-2007   To: Nov-2007  )

Resigned Director: MASSIMO MANTOVANI (   From: Nov-2007   To: Sep-2008  )

Resigned Director: ROBERTO PASQUA ( DOB: Mar-1965   From: Sep-2014   To: Jun-2017  )

Resigned Director: LUIGI PIRO ( DOB: Mar-1959   From: May-2016   To: Jan-2017  )

Resigned Director: FRANCO POLO ( DOB: Dec-1957   From: Jul-2010   To: Sep-2011  )

Resigned Director: FRANCESCA RINALDI ( DOB: Apr-1978   From: Jun-2017   To: Nov-2019  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Nov-2007   To: Nov-2007  )

Resigned Director: MARCO TALAMONTI ( DOB: Oct-1970   From: Nov-2007   To: Apr-2012  )

Resigned Secretary: FRANCESCA DAL BELLO (   From: Apr-2010   To: Nov-2017  )

Resigned Secretary: NICHOLAS MARK KEENAN ( DOB: May-1972   From: Nov-2007   To: Apr-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-2007   To: Nov-2007  )

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