|
|
Andrew Giblin - Director
(British, 48 years old, born December 1978)
Appointed 16 June 2023
|
Active
|
|
|
Manfred Gorvy - Director
(British, 88 years old, born May 1938)
|
|
|
|
William Green - Director
(British, 114 years old, born April 1912)
|
Resigned
|
|
|
Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 22 February 2021
|
Active
|
|
|
John Kennedy - Director
(Irish, 69 years old, born June 1957)
Appointed 07 November 2000, Resigned 22 February 2021
|
Resigned
|
|
|
Alan Leibowitz - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Trevor Moross - Director
(British, 78 years old, born December 1948)
Appointed 31 October 1991, Resigned 01 April 2021
|
Resigned
|
|
|
Duncan Salvesen - Director
(British, 69 years old, born September 1957)
Appointed 07 November 2000, Resigned 31 December 2023
|
Resigned
|
|
|
Harry Swales - Director
(British, 46 years old, born February 1980)
Appointed 03 October 2023
|
Active
|
|
|
Philip Wade - Director
(British, 76 years old, born June 1950)
Appointed 29 October 2007, Resigned 28 August 2013
|
Resigned
|
|
|
Hanover Management Services Limited - Secretary
|
|
