Officers & Directors

5 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clive Robert Franklin	Secretary	12 Nov 1996	British	-	-
Darren Louis Littlewood	Director	1 Jan 2022	British	51 years	England
Gianluigi Geddo	Director	11 Dec 2003	Italian	68 years	Italy
John Kenneth Fowler	Director	16 Nov 1998	British	63 years	England
Simon Alexander Carr	Director	1 Jan 2010	British	68 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Thomas Crane	Director	11 Jan 1996	20 Jun 2000	British	81 years
Cesare Arturo Morello Mosto	Director	27 Oct 1999	27 Jul 2001	Italian	87 years
Douglas Greaves	Director	12 Dec 2002	30 Jun 2010	British	89 years
Edward James Boot	Director	1 Jan 2010	31 Dec 2015	British	75 years
John Findlay Mcfadzean	Director	24 Sept 1996	1 Apr 2000	British	78 years
John Patrick Burbidge	Director	11 Jan 1996	1 Apr 2000	British	79 years
John Trevor Sutcliffe	Director	31 Dec 2015	1 Jan 2022	British	67 years
Jonathan Hamer Boot	Director	21 Jan 2005	31 Dec 2009	British	72 years
Joseph Michael Martin	Director	11 Jan 1996	24 Sept 1996	British	74 years
Joseph Michael Martin	Secretary	11 Jan 1996	25 Sept 1996	British	-
Massimo Villa	Director	28 Nov 2001	27 Aug 2004	Italian	72 years
Md Directors Limited	Corporate Nominee Director	14 Nov 1995	11 Jan 1996	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	14 Nov 1995	11 Jan 1996	United Kingdom	-
Michael Robert Smith	Director	25 Sept 2002	18 Sept 2004	British	77 years
Pietro Bagnati	Director	11 Jan 1996	27 Oct 1999	Italian	72 years
Richard Sandor Frischmann	Director	11 Jan 1996	16 Nov 1998	British	66 years
Robert Souter Fullerton	Director	1 Apr 2000	25 Sept 2002	British	74 years
Roger Balme	Director	1 Apr 2000	12 Dec 2002	British	79 years
Vittorio Alocco	Director	11 Jan 1996	25 Oct 2003	Italian	93 years