|
|
Alexander Chiang - Director
(British, 68 years old, born August 1958)
Appointed 26 March 1997, Resigned 30 May 1997
|
Resigned
|
|
|
Andrew Giblin - Director
(British, 48 years old, born December 1978)
Appointed 17 April 2019
|
Active
|
|
|
Manfred Gorvy - Director
(British, 88 years old, born May 1938)
|
|
|
|
Sean Gorvy - Director
(British, 63 years old, born January 1963)
Appointed 07 July 1997
|
Active
|
|
|
Robert Harris - Director
(British, 64 years old, born February 1962)
Appointed 17 April 2019
|
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 27 December 2018, Resigned 22 February 2021
|
Resigned
|
|
|
Alan Leibowitz - Director
(British, 74 years old, born August 1952)
Appointed 27 April 1995
|
Active
|
|
|
Trevor Moross - Director
(British, 78 years old, born December 1948)
Appointed 26 March 1997, Resigned 01 April 2022
|
Resigned
|
|
|
Duncan Salvesen - Director
(British, 69 years old, born September 1957)
Appointed 17 April 2019, Resigned 31 December 2023
|
Resigned
|
|
|
Nicholas Schoenfeld - Director
(British, 56 years old, born September 1970)
Appointed 01 July 2014, Resigned 05 January 2015
|
Resigned
|
|
|
Harry Swales - Director
(British, 46 years old, born February 1980)
Appointed 02 October 2023
|
Active
|
|
|
Bruce Thompson - Director
(British, 62 years old, born April 1964)
Appointed 17 April 2019
|
Active
|
|
|
Ronald Wunsh - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Hanover Management Services Limited - Secretary
|
|
