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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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Andrew Giblin - Director
(British, 48 years old, born December 1978)
Appointed 15 April 2021
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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
|
Active
|
|
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Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 22 February 2021
|
Active
|
|
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John Jones - Director
(British, 87 years old, born December 1939)
Appointed 07 December 1994, Resigned 31 January 2000
|
Resigned
|
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John Kennedy - Director
(Irish, 69 years old, born June 1957)
Appointed 07 December 1994, Resigned 22 February 2021
|
Resigned
|
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Alan Leibowitz - Director
(British, 74 years old, born August 1952)
Appointed 15 April 2021, Resigned 18 January 2022
|
Resigned
|
|
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Trevor Moross - Director
(British, 78 years old, born December 1948)
Appointed 31 October 1991, Resigned 01 April 2021
|
Resigned
|
|
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Sandra Poole - Director
(British, 80 years old, born February 1946)
Appointed 07 December 1994, Resigned 24 May 2022
|
Resigned
|
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John Rogers - Director
(British, 58 years old, born July 1968)
Appointed 02 July 2002, Resigned 18 November 2005
|
Resigned
|
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Nicholas Schoenfeld - Director
(British, 56 years old, born October 1970)
Appointed 09 April 2009, Resigned 05 January 2015
|
Resigned
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Hanover Management Services Limited - Secretary
|
Resigned
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