Current Director: FRASER JOHN THORNTON ( DOB: Jul-1969   From: Nov-2023  )

Current Secretary: LESLEY ANNE PIZZI (   From: May-2022  )

Resigned Director: GEORGES MARCEL CHASSEUIL (   From: Jan-2006   To: Feb-2006  )

Resigned Director: D.W. DIRECTOR 1 LIMITED (   From: Oct-2005   To: Jan-2006  )

Resigned Director: FABIO DI FEDE (   From: Jan-2006   To: Feb-2006  )

Resigned Director: ROMAN DJAFAROV ( DOB: May-1975   From: Jul-2018   To: Feb-2023  )

Resigned Director: JANE GEORGE ( DOB: Jan-1963   From: Nov-2018   To: Apr-2022  )

Resigned Director: TIM JACKSON (   From: Feb-2006   To: Feb-2015  )

Resigned Director: PIETRO LOGALDO (   From: Jan-2006   To: Feb-2006  )

Resigned Director: BRADLEY RAYMOND MADIGAN ( DOB: Sep-1975   From: Jul-2018   To: Oct-2022  )

Resigned Director: VERONICA MARRACO (   From: Feb-2006   To: Jun-2013  )

Resigned Director: PIETRO MATTIONI ( DOB: Apr-1968   From: Feb-2015   To: Dec-2017  )

Resigned Director: CATHERINE NOIRFALISSE (   From: Jun-2013   To: Sep-2018  )

Resigned Director: LUCA ROMANO (   From: Nov-2016   To: Jul-2018  )

Resigned Director: RICCARDO RUSSO ( DOB: Nov-1960   From: Feb-2006   To: Feb-2015  )

Resigned Director: SANDRA SAENGER ( DOB: Oct-1978   From: Feb-2019   To: Feb-2023  )

Resigned Director: FRANCESCO SALINA (   From: Jun-2016   To: Feb-2019  )

Resigned Director: BRIAN TILLEY (   From: Oct-2011   To: May-2015  )

Resigned Director: CESARE VANDINI ( DOB: Oct-1963   From: Jun-2015   To: Feb-2024  )

Resigned Director: CLAUDIO VIGLINO (   From: Feb-2015   To: Jun-2016  )

Resigned Secretary: BURNESS PAULL LLP (   From: Jun-2013   To: Feb-2018  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Oct-2005   To: Jan-2006  )

Resigned Secretary: FABIO DI FEDE (   From: Jan-2006   To: Feb-2008  )

Resigned Secretary: JANE GEORGE (   From: Feb-2018   To: Apr-2022  )

Resigned Secretary: VERONICA MARRACO (   From: Feb-2008   To: Jun-2013  )

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