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Quantum Blockchain Technologies PLC (QBT) Board of Directors | Ticker

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Quantum Blockchain Technologies PLC Directors

/Equities/AIMX/QBT/Directors

Quantum Blockchain Technologies PLC Directors

Board of Directors (8)

Mr Paul Howarth

external independent Chairman of the Committee

–

Professor Francesco Gardin

Chairman and Chief Executive Officer

10 yrs 11 mosAge: 71Italian

Mark Trafeli

Independent Non-executive Director

–

Mr Peter Fuhrman

Independent Non-executive Director

–

Vladimir Kusznirczuk

Independent Non-executive Director

1 yrs 1 mosAge: 64American

James Douglas Strachan Gordon

Company Secretary

10 yrs 11 mos

Mark Michael Trafeli

Director

3 yrs 7 mosAge: 59Italian

Mark Michael Trafeli

Director

3 yrs 7 mosAge: 59Italian

Name	Role	Appointed	Tenure	Nationality
MP Mr Paul Howarth	external independent Chairman of the Committee	–	–	–
PF Professor Francesco Gardin	Chairman and Chief Executive Officer	31 Jul 2015	10 yrs 11 mos	Italian
MT Mark Trafeli	Independent Non-executive Director	–	–	–
MP Mr Peter Fuhrman	Independent Non-executive Director	–	–	–
VK Vladimir Kusznirczuk	Independent Non-executive Director	19 May 2025	1 yrs 1 mos	American
JD James Douglas Strachan Gordon	Company Secretary	31 Jul 2015	10 yrs 11 mos	–
MM Mark Michael Trafeli	Director	25 Nov 2022	3 yrs 7 mos	Italian
MM Mark Michael Trafeli	Director	25 Nov 2022	3 yrs 7 mos	Italian

Former Directors (33)

Peter Fuhrman

Director

Tenure: 2 yrs 8 mosResigned: 17 May 2025

Reginald George Eccles

Director

Tenure: 7 yrs 1 mosResigned: 16 Aug 2022

Nilesh Kumar Jagatia

Director

Tenure: 2 yrs 10 mosResigned: 19 Aug 2015

Nilesh Jagatia

Secretary

Tenure: 2 yrs 5 mosResigned: 31 Jul 2015

Alfredo Maria Villa

Director

Tenure: 5 yrs 9 mosResigned: 31 Jul 2015

Luke Oliver Johnson

Director

Tenure: 1 yrsResigned: 18 Oct 2013

Cesare Suglia

Director

Tenure: 1 yrs 4 mosResigned: 12 Aug 2013

Dominic Andrew White

Director

Tenure: 10 mosResigned: 11 Feb 2013

Enrico Petocchi

Director

Tenure: 10 mosResigned: 11 Feb 2013

Edward Burman

Director

Tenure: 9 yrs 11 mosResigned: 18 Oct 2012

James Douglas Strachan Gordon

Secretary

Tenure: 2 yrs 6 mosResigned: 27 Apr 2012

Justin Piers Drummond

Director

Tenure: 2 mosResigned: 16 Apr 2012

Alessandro Malacart

Director

Tenure: 2 yrs 6 mosResigned: 16 Apr 2012

Haresh Damodar Kanabar

Executive Director

Tenure: 2 yrs 6 mosResigned: 16 Apr 2012

Professor Francesco Gardin

Director

Tenure: 9 yrsResigned: 18 Feb 2011

Dennis Bryan Bailey

Director

Tenure: 3 yrs 7 mosResigned: 27 Aug 2009

David Christopher Meacher

Director

Tenure: 7 yrs 6 mosResigned: 27 Aug 2009

Alfredo Maria Villa

Director

Tenure: 3 yrs 7 mosResigned: 24 Feb 2009

Donald Richard Caldwell

Director

Tenure: 6 yrs 3 mosResigned: 2 May 2007

James Douglas Strachan Gordon

Secretary

Tenure: 4 yrs 1 mosResigned: 8 Mar 2006

Alberto Agosta

Director

Tenure: 3 yrs 10 mosResigned: 2 Dec 2005

Sheryl Daniels Young

Director

Tenure: 3 yrs 1 mosResigned: 10 Apr 2003

Jasper Rayner Augusto Judd

Director

Tenure: 11 mosResigned: 5 Feb 2002

Andrew Peter Hawkins

Director

Tenure: 1 yrsResigned: 5 Feb 2002

Paul John Corley

Director

Tenure: 1 yrs 3 mosResigned: 5 Feb 2002

Noah Freedman

Director

Tenure: 1 yrs 11 mosResigned: 5 Feb 2002

Stewart Michael Dodd

Director

Tenure: 1 yrs 11 mosResigned: 5 Feb 2002

Lady Barbara Thomas

Director

Tenure: 1 yrs 7 mosResigned: 19 Oct 2001

Martin Fiennes

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 2 Apr 2001

Mark John Harford

Director

Tenure: 8 mosResigned: 28 Feb 2001

Alwyn Frank Welch

Director

Tenure: 11 mosResigned: 28 Feb 2001

Alistair Charles Bridgwood

Secretary

Tenure: 1 mosResigned: 1 Mar 2000

Giles Patrick Elliott

Director

Tenure: 1 mosResigned: 1 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Fuhrman	Director	12 Sept 2022	17 May 2025	2 yrs 8 mos	American
Reginald George Eccles	Director	31 Jul 2015	16 Aug 2022	7 yrs 1 mos	British
Nilesh Kumar Jagatia	Director	18 Oct 2012	19 Aug 2015	2 yrs 10 mos	British
Nilesh Jagatia	Secretary	6 Feb 2013	31 Jul 2015	2 yrs 5 mos	–
Alfredo Maria Villa	Director	1 Oct 2009	31 Jul 2015	5 yrs 9 mos	Italian
Luke Oliver Johnson	Director	19 Oct 2012	18 Oct 2013	1 yrs	British
Cesare Suglia	Director	27 Apr 2012	12 Aug 2013	1 yrs 4 mos	Italian
Dominic Andrew White	Director	27 Apr 2012	11 Feb 2013	10 mos	British
Enrico Petocchi	Director	27 Apr 2012	11 Feb 2013	10 mos	Italian
Edward Burman	Director	7 Nov 2002	18 Oct 2012	9 yrs 11 mos	English
James Douglas Strachan Gordon	Secretary	1 Oct 2009	27 Apr 2012	2 yrs 6 mos	–
Justin Piers Drummond	Director	29 Feb 2012	16 Apr 2012	2 mos	British
Alessandro Malacart	Director	1 Oct 2009	16 Apr 2012	2 yrs 6 mos	Italian
Haresh Damodar Kanabar	Executive Director	1 Oct 2009	16 Apr 2012	2 yrs 6 mos	British
Professor Francesco Gardin	Director	5 Feb 2002	18 Feb 2011	9 yrs	Italian
Dennis Bryan Bailey	Director	11 Jan 2006	27 Aug 2009	3 yrs 7 mos	British
David Christopher Meacher	Director	5 Feb 2002	27 Aug 2009	7 yrs 6 mos	British
Alfredo Maria Villa	Director	22 Jul 2005	24 Feb 2009	3 yrs 7 mos	Italian
Donald Richard Caldwell	Director	28 Feb 2001	2 May 2007	6 yrs 3 mos	American
James Douglas Strachan Gordon	Secretary	5 Feb 2002	8 Mar 2006	4 yrs 1 mos	English
Alberto Agosta	Director	5 Feb 2002	2 Dec 2005	3 yrs 10 mos	Italian
Sheryl Daniels Young	Director	1 Mar 2000	10 Apr 2003	3 yrs 1 mos	American
Jasper Rayner Augusto Judd	Director	1 Mar 2001	5 Feb 2002	11 mos	British
Andrew Peter Hawkins	Director	28 Feb 2001	5 Feb 2002	1 yrs	British
Paul John Corley	Director	17 Nov 2000	5 Feb 2002	1 yrs 3 mos	British
Noah Freedman	Director	9 Mar 2000	5 Feb 2002	1 yrs 11 mos	British
Stewart Michael Dodd	Director	1 Mar 2000	5 Feb 2002	1 yrs 11 mos	British
Lady Barbara Thomas	Director	1 Mar 2000	19 Oct 2001	1 yrs 7 mos	American
Martin Fiennes	Non-Executive Director	1 Mar 2000	2 Apr 2001	1 yrs 1 mos	British
Mark John Harford	Director	14 Jun 2000	28 Feb 2001	8 mos	British
Alwyn Frank Welch	Director	9 Mar 2000	28 Feb 2001	11 mos	British
Alistair Charles Bridgwood	Secretary	16 Feb 2000	1 Mar 2000	1 mos	British
Giles Patrick Elliott	Director	16 Feb 2000	1 Mar 2000	1 mos	British

Board of Directors (8)

Mr Paul Howarth

external independent Chairman of the Committee

–

Professor Francesco Gardin

Chairman and Chief Executive Officer

10 yrs 11 mosAge: 71Italian

Mark Trafeli

Independent Non-executive Director

–

Mr Peter Fuhrman

Independent Non-executive Director

–

Vladimir Kusznirczuk

Independent Non-executive Director

1 yrs 1 mosAge: 64American

James Douglas Strachan Gordon

Company Secretary

10 yrs 11 mos

Mark Michael Trafeli

Director

3 yrs 7 mosAge: 59Italian

Mark Michael Trafeli

Director

3 yrs 7 mosAge: 59Italian

Name	Role	Appointed	Tenure	Nationality
MP Mr Paul Howarth	external independent Chairman of the Committee	–	–	–
PF Professor Francesco Gardin	Chairman and Chief Executive Officer	31 Jul 2015	10 yrs 11 mos	Italian
MT Mark Trafeli	Independent Non-executive Director	–	–	–
MP Mr Peter Fuhrman	Independent Non-executive Director	–	–	–
VK Vladimir Kusznirczuk	Independent Non-executive Director	19 May 2025	1 yrs 1 mos	American
JD James Douglas Strachan Gordon	Company Secretary	31 Jul 2015	10 yrs 11 mos	–
MM Mark Michael Trafeli	Director	25 Nov 2022	3 yrs 7 mos	Italian
MM Mark Michael Trafeli	Director	25 Nov 2022	3 yrs 7 mos	Italian

Former Directors (33)

Peter Fuhrman

Director

Tenure: 2 yrs 8 mosResigned: 17 May 2025

Reginald George Eccles

Director

Tenure: 7 yrs 1 mosResigned: 16 Aug 2022

Nilesh Kumar Jagatia

Director

Tenure: 2 yrs 10 mosResigned: 19 Aug 2015

Nilesh Jagatia

Secretary

Tenure: 2 yrs 5 mosResigned: 31 Jul 2015

Alfredo Maria Villa

Director

Tenure: 5 yrs 9 mosResigned: 31 Jul 2015

Luke Oliver Johnson

Director

Tenure: 1 yrsResigned: 18 Oct 2013

Cesare Suglia

Director

Tenure: 1 yrs 4 mosResigned: 12 Aug 2013

Dominic Andrew White

Director

Tenure: 10 mosResigned: 11 Feb 2013

Enrico Petocchi

Director

Tenure: 10 mosResigned: 11 Feb 2013

Edward Burman

Director

Tenure: 9 yrs 11 mosResigned: 18 Oct 2012

James Douglas Strachan Gordon

Secretary

Tenure: 2 yrs 6 mosResigned: 27 Apr 2012

Justin Piers Drummond

Director

Tenure: 2 mosResigned: 16 Apr 2012

Alessandro Malacart

Director

Tenure: 2 yrs 6 mosResigned: 16 Apr 2012

Haresh Damodar Kanabar

Executive Director

Tenure: 2 yrs 6 mosResigned: 16 Apr 2012

Professor Francesco Gardin

Director

Tenure: 9 yrsResigned: 18 Feb 2011

Dennis Bryan Bailey

Director

Tenure: 3 yrs 7 mosResigned: 27 Aug 2009

David Christopher Meacher

Director

Tenure: 7 yrs 6 mosResigned: 27 Aug 2009

Alfredo Maria Villa

Director

Tenure: 3 yrs 7 mosResigned: 24 Feb 2009

Donald Richard Caldwell

Director

Tenure: 6 yrs 3 mosResigned: 2 May 2007

James Douglas Strachan Gordon

Secretary

Tenure: 4 yrs 1 mosResigned: 8 Mar 2006

Alberto Agosta

Director

Tenure: 3 yrs 10 mosResigned: 2 Dec 2005

Sheryl Daniels Young

Director

Tenure: 3 yrs 1 mosResigned: 10 Apr 2003

Jasper Rayner Augusto Judd

Director

Tenure: 11 mosResigned: 5 Feb 2002

Andrew Peter Hawkins

Director

Tenure: 1 yrsResigned: 5 Feb 2002

Paul John Corley

Director

Tenure: 1 yrs 3 mosResigned: 5 Feb 2002

Noah Freedman

Director

Tenure: 1 yrs 11 mosResigned: 5 Feb 2002

Stewart Michael Dodd

Director

Tenure: 1 yrs 11 mosResigned: 5 Feb 2002

Lady Barbara Thomas

Director

Tenure: 1 yrs 7 mosResigned: 19 Oct 2001

Martin Fiennes

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 2 Apr 2001

Mark John Harford

Director

Tenure: 8 mosResigned: 28 Feb 2001

Alwyn Frank Welch

Director

Tenure: 11 mosResigned: 28 Feb 2001

Alistair Charles Bridgwood

Secretary

Tenure: 1 mosResigned: 1 Mar 2000

Giles Patrick Elliott

Director

Tenure: 1 mosResigned: 1 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Fuhrman	Director	12 Sept 2022	17 May 2025	2 yrs 8 mos	American
Reginald George Eccles	Director	31 Jul 2015	16 Aug 2022	7 yrs 1 mos	British
Nilesh Kumar Jagatia	Director	18 Oct 2012	19 Aug 2015	2 yrs 10 mos	British
Nilesh Jagatia	Secretary	6 Feb 2013	31 Jul 2015	2 yrs 5 mos	–
Alfredo Maria Villa	Director	1 Oct 2009	31 Jul 2015	5 yrs 9 mos	Italian
Luke Oliver Johnson	Director	19 Oct 2012	18 Oct 2013	1 yrs	British
Cesare Suglia	Director	27 Apr 2012	12 Aug 2013	1 yrs 4 mos	Italian
Dominic Andrew White	Director	27 Apr 2012	11 Feb 2013	10 mos	British
Enrico Petocchi	Director	27 Apr 2012	11 Feb 2013	10 mos	Italian
Edward Burman	Director	7 Nov 2002	18 Oct 2012	9 yrs 11 mos	English
James Douglas Strachan Gordon	Secretary	1 Oct 2009	27 Apr 2012	2 yrs 6 mos	–
Justin Piers Drummond	Director	29 Feb 2012	16 Apr 2012	2 mos	British
Alessandro Malacart	Director	1 Oct 2009	16 Apr 2012	2 yrs 6 mos	Italian
Haresh Damodar Kanabar	Executive Director	1 Oct 2009	16 Apr 2012	2 yrs 6 mos	British
Professor Francesco Gardin	Director	5 Feb 2002	18 Feb 2011	9 yrs	Italian
Dennis Bryan Bailey	Director	11 Jan 2006	27 Aug 2009	3 yrs 7 mos	British
David Christopher Meacher	Director	5 Feb 2002	27 Aug 2009	7 yrs 6 mos	British
Alfredo Maria Villa	Director	22 Jul 2005	24 Feb 2009	3 yrs 7 mos	Italian
Donald Richard Caldwell	Director	28 Feb 2001	2 May 2007	6 yrs 3 mos	American
James Douglas Strachan Gordon	Secretary	5 Feb 2002	8 Mar 2006	4 yrs 1 mos	English
Alberto Agosta	Director	5 Feb 2002	2 Dec 2005	3 yrs 10 mos	Italian
Sheryl Daniels Young	Director	1 Mar 2000	10 Apr 2003	3 yrs 1 mos	American
Jasper Rayner Augusto Judd	Director	1 Mar 2001	5 Feb 2002	11 mos	British
Andrew Peter Hawkins	Director	28 Feb 2001	5 Feb 2002	1 yrs	British
Paul John Corley	Director	17 Nov 2000	5 Feb 2002	1 yrs 3 mos	British
Noah Freedman	Director	9 Mar 2000	5 Feb 2002	1 yrs 11 mos	British
Stewart Michael Dodd	Director	1 Mar 2000	5 Feb 2002	1 yrs 11 mos	British
Lady Barbara Thomas	Director	1 Mar 2000	19 Oct 2001	1 yrs 7 mos	American
Martin Fiennes	Non-Executive Director	1 Mar 2000	2 Apr 2001	1 yrs 1 mos	British
Mark John Harford	Director	14 Jun 2000	28 Feb 2001	8 mos	British
Alwyn Frank Welch	Director	9 Mar 2000	28 Feb 2001	11 mos	British
Alistair Charles Bridgwood	Secretary	16 Feb 2000	1 Mar 2000	1 mos	British
Giles Patrick Elliott	Director	16 Feb 2000	1 Mar 2000	1 mos	British

Board of Directors (8)

Mr Paul Howarth

external independent Chairman of the Committee

–

Professor Francesco Gardin

Chairman and Chief Executive Officer

10 yrs 11 mosAge: 71Italian

Mark Trafeli

Independent Non-executive Director

–

Mr Peter Fuhrman

Independent Non-executive Director

–

Vladimir Kusznirczuk

Independent Non-executive Director

1 yrs 1 mosAge: 64American

James Douglas Strachan Gordon

Company Secretary

10 yrs 11 mos

Mark Michael Trafeli

Director

3 yrs 7 mosAge: 59Italian

Mark Michael Trafeli

Director

3 yrs 7 mosAge: 59Italian

Name	Role	Appointed	Tenure	Nationality
MP Mr Paul Howarth	external independent Chairman of the Committee	–	–	–
PF Professor Francesco Gardin	Chairman and Chief Executive Officer	31 Jul 2015	10 yrs 11 mos	Italian
MT Mark Trafeli	Independent Non-executive Director	–	–	–
MP Mr Peter Fuhrman	Independent Non-executive Director	–	–	–
VK Vladimir Kusznirczuk	Independent Non-executive Director	19 May 2025	1 yrs 1 mos	American
JD James Douglas Strachan Gordon	Company Secretary	31 Jul 2015	10 yrs 11 mos	–
MM Mark Michael Trafeli	Director	25 Nov 2022	3 yrs 7 mos	Italian
MM Mark Michael Trafeli	Director	25 Nov 2022	3 yrs 7 mos	Italian

Former Directors (33)

Peter Fuhrman

Director

Tenure: 2 yrs 8 mosResigned: 17 May 2025

Reginald George Eccles

Director

Tenure: 7 yrs 1 mosResigned: 16 Aug 2022

Nilesh Kumar Jagatia

Director

Tenure: 2 yrs 10 mosResigned: 19 Aug 2015

Nilesh Jagatia

Secretary

Tenure: 2 yrs 5 mosResigned: 31 Jul 2015

Alfredo Maria Villa

Director

Tenure: 5 yrs 9 mosResigned: 31 Jul 2015

Luke Oliver Johnson

Director

Tenure: 1 yrsResigned: 18 Oct 2013

Cesare Suglia

Director

Tenure: 1 yrs 4 mosResigned: 12 Aug 2013

Dominic Andrew White

Director

Tenure: 10 mosResigned: 11 Feb 2013

Enrico Petocchi

Director

Tenure: 10 mosResigned: 11 Feb 2013

Edward Burman

Director

Tenure: 9 yrs 11 mosResigned: 18 Oct 2012

James Douglas Strachan Gordon

Secretary

Tenure: 2 yrs 6 mosResigned: 27 Apr 2012

Justin Piers Drummond

Director

Tenure: 2 mosResigned: 16 Apr 2012

Alessandro Malacart

Director

Tenure: 2 yrs 6 mosResigned: 16 Apr 2012

Haresh Damodar Kanabar

Executive Director

Tenure: 2 yrs 6 mosResigned: 16 Apr 2012

Professor Francesco Gardin

Director

Tenure: 9 yrsResigned: 18 Feb 2011

Dennis Bryan Bailey

Director

Tenure: 3 yrs 7 mosResigned: 27 Aug 2009

David Christopher Meacher

Director

Tenure: 7 yrs 6 mosResigned: 27 Aug 2009

Alfredo Maria Villa

Director

Tenure: 3 yrs 7 mosResigned: 24 Feb 2009

Donald Richard Caldwell

Director

Tenure: 6 yrs 3 mosResigned: 2 May 2007

James Douglas Strachan Gordon

Secretary

Tenure: 4 yrs 1 mosResigned: 8 Mar 2006

Alberto Agosta

Director

Tenure: 3 yrs 10 mosResigned: 2 Dec 2005

Sheryl Daniels Young

Director

Tenure: 3 yrs 1 mosResigned: 10 Apr 2003

Jasper Rayner Augusto Judd

Director

Tenure: 11 mosResigned: 5 Feb 2002

Andrew Peter Hawkins

Director

Tenure: 1 yrsResigned: 5 Feb 2002

Paul John Corley

Director

Tenure: 1 yrs 3 mosResigned: 5 Feb 2002

Noah Freedman

Director

Tenure: 1 yrs 11 mosResigned: 5 Feb 2002

Stewart Michael Dodd

Director

Tenure: 1 yrs 11 mosResigned: 5 Feb 2002

Lady Barbara Thomas

Director

Tenure: 1 yrs 7 mosResigned: 19 Oct 2001

Martin Fiennes

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 2 Apr 2001

Mark John Harford

Director

Tenure: 8 mosResigned: 28 Feb 2001

Alwyn Frank Welch

Director

Tenure: 11 mosResigned: 28 Feb 2001

Alistair Charles Bridgwood

Secretary

Tenure: 1 mosResigned: 1 Mar 2000

Giles Patrick Elliott

Director

Tenure: 1 mosResigned: 1 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Fuhrman	Director	12 Sept 2022	17 May 2025	2 yrs 8 mos	American
Reginald George Eccles	Director	31 Jul 2015	16 Aug 2022	7 yrs 1 mos	British
Nilesh Kumar Jagatia	Director	18 Oct 2012	19 Aug 2015	2 yrs 10 mos	British
Nilesh Jagatia	Secretary	6 Feb 2013	31 Jul 2015	2 yrs 5 mos	–
Alfredo Maria Villa	Director	1 Oct 2009	31 Jul 2015	5 yrs 9 mos	Italian
Luke Oliver Johnson	Director	19 Oct 2012	18 Oct 2013	1 yrs	British
Cesare Suglia	Director	27 Apr 2012	12 Aug 2013	1 yrs 4 mos	Italian
Dominic Andrew White	Director	27 Apr 2012	11 Feb 2013	10 mos	British
Enrico Petocchi	Director	27 Apr 2012	11 Feb 2013	10 mos	Italian
Edward Burman	Director	7 Nov 2002	18 Oct 2012	9 yrs 11 mos	English
James Douglas Strachan Gordon	Secretary	1 Oct 2009	27 Apr 2012	2 yrs 6 mos	–
Justin Piers Drummond	Director	29 Feb 2012	16 Apr 2012	2 mos	British
Alessandro Malacart	Director	1 Oct 2009	16 Apr 2012	2 yrs 6 mos	Italian
Haresh Damodar Kanabar	Executive Director	1 Oct 2009	16 Apr 2012	2 yrs 6 mos	British
Professor Francesco Gardin	Director	5 Feb 2002	18 Feb 2011	9 yrs	Italian
Dennis Bryan Bailey	Director	11 Jan 2006	27 Aug 2009	3 yrs 7 mos	British
David Christopher Meacher	Director	5 Feb 2002	27 Aug 2009	7 yrs 6 mos	British
Alfredo Maria Villa	Director	22 Jul 2005	24 Feb 2009	3 yrs 7 mos	Italian
Donald Richard Caldwell	Director	28 Feb 2001	2 May 2007	6 yrs 3 mos	American
James Douglas Strachan Gordon	Secretary	5 Feb 2002	8 Mar 2006	4 yrs 1 mos	English
Alberto Agosta	Director	5 Feb 2002	2 Dec 2005	3 yrs 10 mos	Italian
Sheryl Daniels Young	Director	1 Mar 2000	10 Apr 2003	3 yrs 1 mos	American
Jasper Rayner Augusto Judd	Director	1 Mar 2001	5 Feb 2002	11 mos	British
Andrew Peter Hawkins	Director	28 Feb 2001	5 Feb 2002	1 yrs	British
Paul John Corley	Director	17 Nov 2000	5 Feb 2002	1 yrs 3 mos	British
Noah Freedman	Director	9 Mar 2000	5 Feb 2002	1 yrs 11 mos	British
Stewart Michael Dodd	Director	1 Mar 2000	5 Feb 2002	1 yrs 11 mos	British
Lady Barbara Thomas	Director	1 Mar 2000	19 Oct 2001	1 yrs 7 mos	American
Martin Fiennes	Non-Executive Director	1 Mar 2000	2 Apr 2001	1 yrs 1 mos	British
Mark John Harford	Director	14 Jun 2000	28 Feb 2001	8 mos	British
Alwyn Frank Welch	Director	9 Mar 2000	28 Feb 2001	11 mos	British
Alistair Charles Bridgwood	Secretary	16 Feb 2000	1 Mar 2000	1 mos	British
Giles Patrick Elliott	Director	16 Feb 2000	1 Mar 2000	1 mos	British

Board of Directors (8)

Mr Paul Howarth

external independent Chairman of the Committee

–

Professor Francesco Gardin

Chairman and Chief Executive Officer

10 yrs 11 mosAge: 71Italian

Mark Trafeli

Independent Non-executive Director

–

Mr Peter Fuhrman

Independent Non-executive Director

–

Vladimir Kusznirczuk

Independent Non-executive Director

1 yrs 1 mosAge: 64American

James Douglas Strachan Gordon

Company Secretary

10 yrs 11 mos

Mark Michael Trafeli

Director

3 yrs 7 mosAge: 59Italian

Mark Michael Trafeli

Director

3 yrs 7 mosAge: 59Italian

Name	Role	Appointed	Tenure	Nationality
MP Mr Paul Howarth	external independent Chairman of the Committee	–	–	–
PF Professor Francesco Gardin	Chairman and Chief Executive Officer	31 Jul 2015	10 yrs 11 mos	Italian
MT Mark Trafeli	Independent Non-executive Director	–	–	–
MP Mr Peter Fuhrman	Independent Non-executive Director	–	–	–
VK Vladimir Kusznirczuk	Independent Non-executive Director	19 May 2025	1 yrs 1 mos	American
JD James Douglas Strachan Gordon	Company Secretary	31 Jul 2015	10 yrs 11 mos	–
MM Mark Michael Trafeli	Director	25 Nov 2022	3 yrs 7 mos	Italian
MM Mark Michael Trafeli	Director	25 Nov 2022	3 yrs 7 mos	Italian

Former Directors (33)

Peter Fuhrman

Director

Tenure: 2 yrs 8 mosResigned: 17 May 2025

Reginald George Eccles

Director

Tenure: 7 yrs 1 mosResigned: 16 Aug 2022

Nilesh Kumar Jagatia

Director

Tenure: 2 yrs 10 mosResigned: 19 Aug 2015

Nilesh Jagatia

Secretary

Tenure: 2 yrs 5 mosResigned: 31 Jul 2015

Alfredo Maria Villa

Director

Tenure: 5 yrs 9 mosResigned: 31 Jul 2015

Luke Oliver Johnson

Director

Tenure: 1 yrsResigned: 18 Oct 2013

Cesare Suglia

Director

Tenure: 1 yrs 4 mosResigned: 12 Aug 2013

Dominic Andrew White

Director

Tenure: 10 mosResigned: 11 Feb 2013

Enrico Petocchi

Director

Tenure: 10 mosResigned: 11 Feb 2013

Edward Burman

Director

Tenure: 9 yrs 11 mosResigned: 18 Oct 2012

James Douglas Strachan Gordon

Secretary

Tenure: 2 yrs 6 mosResigned: 27 Apr 2012

Justin Piers Drummond

Director

Tenure: 2 mosResigned: 16 Apr 2012

Alessandro Malacart

Director

Tenure: 2 yrs 6 mosResigned: 16 Apr 2012

Haresh Damodar Kanabar

Executive Director

Tenure: 2 yrs 6 mosResigned: 16 Apr 2012

Professor Francesco Gardin

Director

Tenure: 9 yrsResigned: 18 Feb 2011

Dennis Bryan Bailey

Director

Tenure: 3 yrs 7 mosResigned: 27 Aug 2009

David Christopher Meacher

Director

Tenure: 7 yrs 6 mosResigned: 27 Aug 2009

Alfredo Maria Villa

Director

Tenure: 3 yrs 7 mosResigned: 24 Feb 2009

Donald Richard Caldwell

Director

Tenure: 6 yrs 3 mosResigned: 2 May 2007

James Douglas Strachan Gordon

Secretary

Tenure: 4 yrs 1 mosResigned: 8 Mar 2006

Alberto Agosta

Director

Tenure: 3 yrs 10 mosResigned: 2 Dec 2005

Sheryl Daniels Young

Director

Tenure: 3 yrs 1 mosResigned: 10 Apr 2003

Jasper Rayner Augusto Judd

Director

Tenure: 11 mosResigned: 5 Feb 2002

Andrew Peter Hawkins

Director

Tenure: 1 yrsResigned: 5 Feb 2002

Paul John Corley

Director

Tenure: 1 yrs 3 mosResigned: 5 Feb 2002

Noah Freedman

Director

Tenure: 1 yrs 11 mosResigned: 5 Feb 2002

Stewart Michael Dodd

Director

Tenure: 1 yrs 11 mosResigned: 5 Feb 2002

Lady Barbara Thomas

Director

Tenure: 1 yrs 7 mosResigned: 19 Oct 2001

Martin Fiennes

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 2 Apr 2001

Mark John Harford

Director

Tenure: 8 mosResigned: 28 Feb 2001

Alwyn Frank Welch

Director

Tenure: 11 mosResigned: 28 Feb 2001

Alistair Charles Bridgwood

Secretary

Tenure: 1 mosResigned: 1 Mar 2000

Giles Patrick Elliott

Director

Tenure: 1 mosResigned: 1 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Fuhrman	Director	12 Sept 2022	17 May 2025	2 yrs 8 mos	American
Reginald George Eccles	Director	31 Jul 2015	16 Aug 2022	7 yrs 1 mos	British
Nilesh Kumar Jagatia	Director	18 Oct 2012	19 Aug 2015	2 yrs 10 mos	British
Nilesh Jagatia	Secretary	6 Feb 2013	31 Jul 2015	2 yrs 5 mos	–
Alfredo Maria Villa	Director	1 Oct 2009	31 Jul 2015	5 yrs 9 mos	Italian
Luke Oliver Johnson	Director	19 Oct 2012	18 Oct 2013	1 yrs	British
Cesare Suglia	Director	27 Apr 2012	12 Aug 2013	1 yrs 4 mos	Italian
Dominic Andrew White	Director	27 Apr 2012	11 Feb 2013	10 mos	British
Enrico Petocchi	Director	27 Apr 2012	11 Feb 2013	10 mos	Italian
Edward Burman	Director	7 Nov 2002	18 Oct 2012	9 yrs 11 mos	English
James Douglas Strachan Gordon	Secretary	1 Oct 2009	27 Apr 2012	2 yrs 6 mos	–
Justin Piers Drummond	Director	29 Feb 2012	16 Apr 2012	2 mos	British
Alessandro Malacart	Director	1 Oct 2009	16 Apr 2012	2 yrs 6 mos	Italian
Haresh Damodar Kanabar	Executive Director	1 Oct 2009	16 Apr 2012	2 yrs 6 mos	British
Professor Francesco Gardin	Director	5 Feb 2002	18 Feb 2011	9 yrs	Italian
Dennis Bryan Bailey	Director	11 Jan 2006	27 Aug 2009	3 yrs 7 mos	British
David Christopher Meacher	Director	5 Feb 2002	27 Aug 2009	7 yrs 6 mos	British
Alfredo Maria Villa	Director	22 Jul 2005	24 Feb 2009	3 yrs 7 mos	Italian
Donald Richard Caldwell	Director	28 Feb 2001	2 May 2007	6 yrs 3 mos	American
James Douglas Strachan Gordon	Secretary	5 Feb 2002	8 Mar 2006	4 yrs 1 mos	English
Alberto Agosta	Director	5 Feb 2002	2 Dec 2005	3 yrs 10 mos	Italian
Sheryl Daniels Young	Director	1 Mar 2000	10 Apr 2003	3 yrs 1 mos	American
Jasper Rayner Augusto Judd	Director	1 Mar 2001	5 Feb 2002	11 mos	British
Andrew Peter Hawkins	Director	28 Feb 2001	5 Feb 2002	1 yrs	British
Paul John Corley	Director	17 Nov 2000	5 Feb 2002	1 yrs 3 mos	British
Noah Freedman	Director	9 Mar 2000	5 Feb 2002	1 yrs 11 mos	British
Stewart Michael Dodd	Director	1 Mar 2000	5 Feb 2002	1 yrs 11 mos	British
Lady Barbara Thomas	Director	1 Mar 2000	19 Oct 2001	1 yrs 7 mos	American
Martin Fiennes	Non-Executive Director	1 Mar 2000	2 Apr 2001	1 yrs 1 mos	British
Mark John Harford	Director	14 Jun 2000	28 Feb 2001	8 mos	British
Alwyn Frank Welch	Director	9 Mar 2000	28 Feb 2001	11 mos	British
Alistair Charles Bridgwood	Secretary	16 Feb 2000	1 Mar 2000	1 mos	British
Giles Patrick Elliott	Director	16 Feb 2000	1 Mar 2000	1 mos	British