|
|
Robert Bennett-Blacklock - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Alexander Chiang - Director
(British, 68 years old, born August 1958)
Appointed 18 September 1995, Resigned 30 May 1997
|
Resigned
|
|
|
Andrew Giblin - Director
(British, 48 years old, born December 1978)
Appointed 01 April 2011
|
Active
|
|
|
Manfred Gorvy - Director
(British, 88 years old, born May 1938)
|
|
|
|
William Green - Director
(British, 114 years old, born April 1912)
|
Resigned
|
|
|
Robert Harris - Director
(British, 64 years old, born February 1962)
Appointed 03 November 2000
|
Active
|
|
|
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
|
|
|
Bruce Thompson - Director
(British, 62 years old, born April 1964)
Appointed 01 April 2004
|
Active
|
|
|
Hanover Management Services Limited - Secretary
|
|
