Officers & Directors

8 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrea Moresi	Director	18 Oct 2022	Italian	48 years	Italy
David Robert Hardingham	Director	6 Mar 2025	British	52 years	England
Gianfranco Catrini	Director	14 May 2024	Italian	54 years	United States
Ian Richard Gethin	Director	9 Sept 2015	British	55 years	United Kingdom
James Christopher Heath	Director	31 May 2024	British	51 years	United Kingdom
Natalia Poupard	Director	1 Feb 2019	British	49 years	England
Semperian Secretariat Services Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
Tahir Mehmood	Director	7 Dec 2021	British	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	23 Sept 2014	30 Jan 2017	British	56 years
Andrew John Mcerlane	Director	26 May 2022	31 May 2024	British	38 years
Andrew Matthews	Director	29 Nov 2005	19 Dec 2011	British	64 years
Balasingham Ravi Kumar	Director	23 Dec 2011	23 Jun 2014	British	51 years
Bruce Warren Dalgleish	Director	23 Dec 2011	31 Mar 2012	British	59 years
Christopher Elliott	Director	26 Jul 2010	23 Dec 2011	British	70 years
Colin John Anderson	Director	30 Jan 2017	26 Feb 2025	British	63 years
David James Lomas	Director	29 Nov 2005	17 Apr 2009	British	51 years
David Robert Hardingham	Director	23 Jul 2018	26 Feb 2025	British	52 years
Elise Edwards	Director	12 Apr 2021	26 May 2022	British	53 years
Everdirector Limited	Corporate Nominee Director	25 Oct 2004	29 Nov 2005	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	25 Oct 2004	29 Nov 2005	United Kingdom	-
Geoffrey Alan Quaife	Director	19 Dec 2011	10 Oct 2019	British	71 years
Gianfranco Catrini	Director	24 Sept 2007	15 Jul 2021	Italian	54 years
Gianfranco Catrini	Secretary	29 Nov 2005	29 Mar 2010	Italian	-
Giuseppe Comoretto	Director	29 Nov 2005	24 Sept 2007	Italian	74 years
Hammad Anwar	Secretary	23 Jun 2014	26 Jun 2015	-	-
James Neil Gilchrist Thomson	Director	29 Nov 2005	26 Jul 2010	British	77 years
John Ivor Cavill	Director	31 Oct 2011	19 Dec 2011	British	54 years
Kaushik Bhadra	Director	28 Oct 2016	1 Feb 2019	British	47 years
Kenneth Andrew Mclellan	Director	26 Feb 2025	6 Mar 2025	British	65 years
Manfredi Antonini	Director	16 Sept 2021	18 Oct 2022	Italian	58 years
Marco Ghiringhelli	Director	2 Aug 2006	21 Mar 2008	Italian	62 years
Mark Christopher Wayment	Director	19 Dec 2011	15 Oct 2014	British	68 years
Massimo Villa	Director	20 Mar 2009	6 Jun 2014	Italian	72 years
Matteo Milanesi	Director	23 Jun 2014	15 Sept 2021	Italian	56 years
Matthias Alexander Reicherter	Director	17 Apr 2009	30 Sept 2011	German	56 years
Paolo De Col	Director	7 Apr 2008	26 Jan 2009	Italian	66 years
Robert Mcgowan	Director	1 Oct 2014	27 Jul 2015	British	70 years
Ross William Driver	Director	1 Dec 2015	28 Oct 2016	British	45 years
Shakeel Ahmed	Secretary	29 Mar 2010	23 Jun 2014	-	-
Stuart Nigel Jones	Director	15 Oct 2014	1 Dec 2015	British	72 years
Terence Ryan	Director	22 Jan 2010	26 Jul 2010	British	69 years
Terence Ryan	Director	23 Dec 2011	23 Jul 2018	British	69 years
Vincenzo Urciuoli	Director	29 Nov 2005	28 Jun 2006	Italian	76 years
Zeno Schio	Director	16 Jul 2021	6 Dec 2021	Italian	55 years