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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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Manfred Gorvy - Director
(British, 88 years old, born May 1938)
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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)
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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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Duncan Salvesen - Director
(British, 69 years old, born September 1957)
Appointed 11 February 2000, Resigned 31 December 2023
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Resigned
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Anthony Silver - Director
(British, 72 years old, born November 1954)
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Resigned
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Harry Swales - Director
(British, 46 years old, born February 1980)
Appointed 05 October 2023
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Active
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Philip Wade - Director
(British, 76 years old, born June 1950)
Appointed 29 October 2007, Resigned 28 August 2013
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Resigned
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Hanover Management Services Limited - Secretary
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