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Paul Anscombe - Director (British, 67 years old, born February 1959)
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Resigned
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Daniel Bailey - Director (British, 80 years old, born May 1946)
Appointed 17 January 1994, Resigned 10 February 1995
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Resigned
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Derek Bell - Director (British, 74 years old, born May 1952)
Appointed 17 January 1994, Resigned 10 February 1995
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Resigned
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David Birnage - Director (British, 75 years old, born December 1951)
Appointed 17 January 1994, Resigned 10 February 1995
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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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Harold Gorvy - Director (South African, 99 years old, born January 1927)
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Resigned
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Manfred Gorvy - Director (British, 88 years old, born May 1938)
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Brian Ilott - Director (British, 90 years old, born February 1936)
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Resigned
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Michael Jenkins - Director (British, 54 years old, born September 1972)
Appointed 18 January 2022
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Active
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Alan Leibowitz - Director (British, 74 years old, born August 1952)
Appointed 13 February 1995, Resigned 18 January 2022
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Resigned
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Trevor Moross - Director (British, 78 years old, born December 1948)
Appointed 13 February 1995, Resigned 01 April 2021
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Resigned
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Robert Powis - Director (British, 80 years old, born September 1946)
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Resigned
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Peter Rose - Director (British, 72 years old, born May 1954)
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Resigned
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Monty Schapiro - Director (British, 104 years old, born December 1922)
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Resigned
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Alan Sokolowski - Director (British, 71 years old, born March 1955)
Appointed 08 July 1991, Resigned 26 November 1993
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Resigned
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Hanover Management Services Limited - Secretary
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