Officers
| Name | Role | Appointed | Resigned |
|---|
| BREWER, Suzanne |
Nominee-Secretary |
30 May 1995 |
30 May 1995 |
| BREWER, Kevin, Dr |
Nominee-Director |
30 May 1995 |
30 May 1995 |
| HEAD, Anthony Vincent |
Secretary |
30 May 1995 |
1 Sep 1999 |
| SCHEURL, Franz |
Director |
30 May 1995 |
1 Jun 2000 |
| TUNNELL, Thomas Rusk |
Director |
1 Sep 1999 |
24 Nov 2004 |
| STONE-WIGG, Alan Lindsay |
Director |
1 Sep 1999 |
30 Jun 2006 |
| BARNES, Michael Wilks |
Director |
1 Jun 2000 |
19 Nov 2010 |
| GALANTI, Livio |
Director |
19 Nov 2010 |
15 Nov 2013 |
| BUSHBY, Giles Mark |
Director |
30 Jun 2006 |
15 Nov 2013 |
| BUSHBY, Giles Mark |
Secretary |
1 Sep 1999 |
15 Nov 2013 |
| STOCKWIN, Tri Dieu |
Secretary |
15 Nov 2013 |
25 Jul 2014 |
| EMW SECRETARIES LIMITED |
Corporate-Secretary |
19 Aug 2014 |
1 Oct 2015 |
| GEHMACHER, Hans-Peter |
Director |
15 Nov 2013 |
1 Mar 2016 |
| WOOD, Helen Mary |
Director |
15 Nov 2013 |
31 Mar 2016 |
| UGBENE, Pamela |
Secretary |
2 Oct 2015 |
17 Jun 2016 |
| KORNBECK, Lars |
Director |
1 Mar 2016 |
1 Mar 2017 |
| STEGEMANN, Christian Heinrich |
Director |
15 Nov 2013 |
31 Jul 2017 |
| MATT, Christian Albert |
Director |
1 Aug 2017 |
29 Jan 2019 |
| MCALLISTER, Daniel Charles |
Secretary |
6 Jun 2016 |
16 Jul 2019 |
| COLLINS, Richard |
Director |
15 Nov 2013 |
30 Apr 2020 |
| RICHARDSON, Dominic Jason Paul |
Secretary |
16 Jul 2019 |
17 Feb 2023 |
| PANTER, Alan James |
Director |
29 Aug 2019 |
8 Jan 2024 |
| NIGRO, Antonio |
Director |
1 Mar 2017 |
31 Mar 2024 |
| HENDRIX, Maurice Leonardus Maria |
Director |
8 Jan 2024 |
31 Jan 2026 |
| FAGENCE, John Victor |
Secretary |
17 Feb 2023 |
29 May 2026 |
| FOSSIL GROUP EUROPE GMBH |
Corporate-Director |
1 Feb 2026 |
|
| DEAN, Sharon Lynn |
Director |
8 Jan 2024 |
|
| TURNER, Patrick Lamar |
Director |
8 Jan 2024 |
|