|
|
Clive Bourne - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Andrew Giblin - Director
(British, 48 years old, born December 1978)
Appointed 18 January 2022
|
Active
|
|
|
Robert Harris - Director
(British, 64 years old, born February 1962)
Appointed 18 January 2022
|
Active
|
|
|
Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 18 January 2022
|
Active
|
|
|
Alan Leibowitz - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Dudley Leigh - Director
(British, 79 years old, born January 1947)
|
|
|
|
John Miles - Director
(British, 73 years old, born May 1953)
Appointed 29 November 1999
|
Active
|
|
|
Trevor Moross - Director
(British, 78 years old, born December 1948)
Appointed 17 October 2000, Resigned 01 April 2021
|
Resigned
|
|
|
Paul Pozzoni - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
|
Hanover Management Services Limited - Secretary
|
|
