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Robert Bennett-Blacklock - Director
(British, 78 years old, born March 1948)
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Resigned
|
|
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Alexander Chiang - Director
(British, 68 years old, born August 1958)
Appointed 31 October 1994, Resigned 30 May 1997
|
Resigned
|
|
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Andrew Giblin - Director
(British, 48 years old, born December 1978)
Appointed 01 March 2022
|
Active
|
|
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Sean Gorvy - Director
(British, 63 years old, born January 1963)
Appointed 24 July 2001
|
Active
|
|
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Manfred Gorvy - Director
(British, 88 years old, born May 1938)
|
|
|
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Harold Gorvy - Director
(South African, 99 years old, born January 1927)
|
Resigned
|
|
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William Green - Director
(British, 114 years old, born April 1912)
|
Resigned
|
|
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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 24 May 2000, Resigned 22 February 2021
|
Resigned
|
|
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Alan Leibowitz - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
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Trevor Moross - Director
(British, 78 years old, born December 1948)
Appointed 14 July 1992, Resigned 01 April 2021
|
Resigned
|
|
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John Rogers - Director
(British, 58 years old, born July 1968)
Appointed 25 August 2000, Resigned 18 November 2005
|
Resigned
|
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Duncan Salvesen - Director
(British, 69 years old, born September 1957)
Appointed 16 May 1997, Resigned 31 December 2023
|
Resigned
|
|
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Harry Swales - Director
(British, 46 years old, born February 1980)
Appointed 02 October 2023
|
Active
|
|
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James Whitmore - Director
(British, 65 years old, born December 1961)
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Resigned
|
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Hanover Management Services Limited - Secretary
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