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William Clark - Director (English, 75 years old, born December 1951)
Appointed 01 July 2008, Resigned 13 April 2017
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Resigned
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William Clark - Director (British, 112 years old, born May 1914)
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Resigned
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Andrew Giblin - Director (British, 48 years old, born December 1978)
Appointed 16 June 2023
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Active
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Andrew Hanson - Director (British, 63 years old, born April 1963)
Appointed 31 May 2004, Resigned 13 April 2017
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Resigned
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Michael Jenkins - Director (British, 54 years old, born September 1972)
Appointed 22 February 2021
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Active
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John Kennedy - Director (Irish, 69 years old, born June 1957)
Appointed 13 April 2017, Resigned 22 February 2021
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Resigned
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Alan Leibowitz - Director (British, 74 years old, born August 1952)
Appointed 13 April 2017, Resigned 18 January 2022
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Resigned
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Trevor Moross - Director (British, 78 years old, born December 1948)
Appointed 13 April 2017, Resigned 01 April 2021
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Resigned
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Duncan Salvesen - Director (British, 69 years old, born September 1957)
Appointed 13 April 2017, Resigned 31 December 2023
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Resigned
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Harry Swales - Director (British, 46 years old, born February 1980)
Appointed 03 October 2023
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Active
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Hanover Management Services Ltd - Secretary
Appointed 13 April 2017
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Active
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