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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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Robert Harris - Director
(British, 64 years old, born February 1962)
Appointed 20 April 2006
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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 20 April 2006, 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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Bruce Thompson - Director
(British, 62 years old, born April 1964)
Appointed 20 April 2006
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Active
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Hanover Management Services Limited - Secretary
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