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Alexander Chiang - Director (British, 68 years old, born August 1958)
Appointed 31 October 1994, Resigned 30 May 1997
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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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Manfred Gorvy - Director (British, 88 years old, born May 1938)
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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 Jones - Director (British, 87 years old, born December 1939)
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Resigned
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John Kennedy - Director (Irish, 69 years old, born June 1957)
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Resigned
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Alan Leibowitz - Director (British, 74 years old, born August 1952)
Appointed 22 June 2020, Resigned 18 January 2022
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Resigned
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Trevor Moross - Director (British, 78 years old, born December 1948)
Appointed 31 October 1991, Resigned 01 April 2021
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Resigned
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Sandra Poole - Director (British, 80 years old, born February 1946)
Appointed 09 December 1991, Resigned 20 July 2006
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Resigned
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Hanover Management Services Limited - Secretary
Appointed 31 December 1999
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Active
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