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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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Francesco Cirillo - Director
(Italian, 63 years old, born March 1963)
Appointed 01 March 2022
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Active
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Andrew Giblin - Director
(British, 48 years old, born December 1978)
Appointed 01 April 2011
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Active
|
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Manfred Gorvy - Director
(British, 88 years old, born May 1938)
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Sean Gorvy - Director
(British, 63 years old, born January 1963)
Appointed 01 March 2022
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Active
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Robert Harris - Director
(British, 64 years old, born February 1962)
Appointed 03 November 2000, Resigned 20 June 2016
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Resigned
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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 07 November 2000, Resigned 22 February 2021
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Resigned
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Alan Leibowitz - Director
(British, 74 years old, born August 1952)
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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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Duncan Salvesen - Director
(British, 69 years old, born September 1957)
Appointed 20 June 2016, Resigned 31 December 2023
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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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Harry Swales - Director
(British, 46 years old, born February 1980)
Appointed 02 October 2023
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Active
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Bruce Thompson - Director
(British, 62 years old, born April 1964)
Appointed 01 April 2004, Resigned 20 June 2016
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Resigned
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Hanover Management Services Limited - Secretary
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