|
|
Camillo Andina - Director
(Swiss, 99 years old, born June 1927)
|
Resigned
|
|
|
Andrew Biles - Director
(British, 74 years old, born March 1952)
Appointed 10 December 1999, Resigned 12 December 2013
|
Resigned
|
|
|
Alexander Chiang - Director
(British, 68 years old, born August 1958)
Appointed 05 July 1994, Resigned 30 May 1997
|
Resigned
|
|
|
Zvi Cohen - Director
(Israeli, 88 years old, born August 1938)
|
Resigned
|
|
|
Sean Gorvy - Director
(British, 63 years old, born January 1963)
Appointed 07 July 1997
|
Active
|
|
|
Manfred Gorvy - Director
(British, 88 years old, born May 1938)
|
|
|
|
Brett Gorvy - Director
(British, 62 years old, born July 1964)
Appointed 22 September 2005, Resigned 29 April 2015
|
Resigned
|
|
|
Lydia Gorvy - Director
(British, 84 years old, born September 1942)
|
|
|
|
Harold Gorvy - Director
(South African, 99 years old, born January 1927)
|
Resigned
|
|
|
William Green - Director
(British, 114 years old, born April 1912)
|
Resigned
|
|
|
Juergen Grossmann - Director
(German, 74 years old, born March 1952)
Appointed 02 December 2003
|
Active
|
|
|
Alan Leibowitz - Director
(British, 74 years old, born August 1952)
|
|
|
|
Trevor Moross - Director
(British, 78 years old, born December 1948)
Appointed 31 October 1991
|
Active
|
|
|
Michael Potts - Director
(South African, 72 years old, born August 1954)
Appointed 05 July 1994, Resigned 24 June 1999
|
Resigned
|
|
|
John Rogers - Director
(British, 58 years old, born July 1968)
Appointed 08 December 1999, Resigned 18 November 2005
|
Resigned
|
|
|
Nicholas Schoenfeld - Director
(British, 56 years old, born October 1970)
Appointed 13 December 2006, Resigned 05 January 2015
|
Resigned
|
|
|
Christopher Sheridan - Director
(British, 83 years old, born February 1943)
Appointed 20 September 1995
|
Active
|
|
|
Edward Walker Arnott - Director
(British, 87 years old, born September 1939)
Appointed 09 February 2000
|
Active
|
|
|
Hanover Management Services Limited - Secretary
Appointed 31 January 2000
|
Active
|
