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Andrew Biles - Director
(British, 74 years old, born March 1952)
Appointed 07 September 1998, Resigned 26 January 2005
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Resigned
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John Brown - Director
(British, 73 years old, born March 1953)
Appointed 21 September 1999, Resigned 26 January 2005
|
Resigned
|
|
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Zvi Cohen - Director
(Israeli, 88 years old, born August 1938)
|
Resigned
|
|
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David Fine - Director
(British, 74 years old, born January 1952)
Appointed 13 June 1994, Resigned 02 March 1998
|
Resigned
|
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Andrew Giblin - Director
(British, 48 years old, born December 1978)
Appointed 16 June 2023
|
Active
|
|
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Sean Gorvy - Director
(British, 63 years old, born January 1963)
Appointed 28 August 1998
|
Active
|
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Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 22 February 2021
|
Active
|
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John Kennedy - Director
(Irish, 69 years old, born June 1957)
Appointed 26 January 2005, Resigned 22 February 2021
|
Resigned
|
|
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Alan Leibowitz - Director
(British, 74 years old, born August 1952)
Appointed 22 June 2020, Resigned 18 January 2022
|
Resigned
|
|
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Ronald Wunsh - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Yuval Yashiv - Director
(French, 62 years old, born March 1964)
Appointed 01 August 1997, Resigned 30 June 1999
|
Resigned
|
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Hanover Management Services Limited - Secretary
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