Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clive Robert Franklin	Secretary	25 Aug 1996	British	-	-
Gianluigi Geddo	Director	11 Dec 2003	Italian	67 years	Italy
John Kenneth Fowler	Director	16 Nov 1998	British	62 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Thomas Crane	Director	31 May 1995	20 Jun 2000	British	80 years
Alexander Forsyth Baikie	Director	31 Mar 1995	2 Oct 1997	British	79 years
Cesare Morello	Director	27 Oct 1999	27 Jul 2001	Iralian	56 years
Douglas Greaves	Director	12 Dec 2002	30 Jun 2010	British	88 years
John Findlay Mcfadzean	Director	2 Oct 1997	1 Feb 2002	British	77 years
John Patrick Burbidge	Director	2 Oct 1997	30 Sept 2000	British	78 years
Joseph Michael Martin	Director	31 May 1995	2 Oct 1997	British	73 years
Joseph Michael Martin	Secretary	31 May 1995	1 Jan 1999	British	-
Marco Mantero	Director	31 May 1995	2 Oct 1997	Italian	76 years
Massimo Villa	Director	28 Nov 2001	20 Apr 2006	Italian	71 years
Md Directors Limited	Corporate Nominee Director	23 Feb 1995	31 May 1995	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	23 Feb 1995	31 May 1995	United Kingdom	-
Michael Robert Smith	Director	25 Sept 2002	29 May 2006	British	76 years
Pietro Bagnati	Director	2 Oct 1997	27 Oct 1999	Italian	71 years
Richard Sandor Frischmann	Director	31 May 1995	16 Nov 1998	British	65 years
Robert Souter Fullerton	Director	1 Feb 2002	25 Sept 2002	British	73 years
Roger Balme	Director	1 Feb 2002	12 Dec 2002	British	78 years
Vittorio Alocco	Director	31 May 1995	25 Oct 2003	Italian	92 years