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Gerard Carpenter - Director (Irish, 70 years old, born July 1956)
Appointed 06 December 1991, Resigned 16 April 1993
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Resigned
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David Fox - Director (British, 83 years old, born April 1943)
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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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Michael Jenkins - Director (British, 54 years old, born September 1972)
Appointed 22 February 2021
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Active
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John Kennedy - Director (Irish, 69 years old, born June 1957)
Appointed 28 March 2000, Resigned 22 February 2021
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Resigned
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Alan Leibowitz - Director (British, 74 years old, born August 1952)
Appointed 28 March 2000, Resigned 18 January 2022
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Resigned
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Mervyn Lyndon - Director (British, 72 years old, born April 1954)
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Resigned
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Trevor Moross - Director (British, 78 years old, born December 1948)
Appointed 28 March 2000, Resigned 01 April 2021
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Resigned
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Anthony Silver - Director (British, 72 years old, born November 1954)
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Resigned
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Stephen Tutton - Director (British, 73 years old, born March 1953)
Appointed 13 January 1994, Resigned 03 April 2000
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Resigned
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Hanover Management Services Limited - Secretary
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