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Robert Bennett-Blacklock - Director
(British, 78 years old, born March 1948)
Appointed 06 May 1994, Resigned 27 March 1997
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Resigned
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Alexander Chiang - Director
(British, 68 years old, born August 1958)
|
Resigned
|
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Andrew Giblin - Director
(British, 48 years old, born December 1978)
Appointed 05 May 2016
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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 07 July 1997
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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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William Green - Director
(British, 114 years old, born April 1912)
|
Resigned
|
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Robert Harris - Director
(British, 64 years old, born February 1962)
Appointed 18 April 2011
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Active
|
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Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 22 February 2021
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Active
|
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John Kennedy - Director
(Irish, 69 years old, born June 1957)
Appointed 18 April 2011, Resigned 22 February 2021
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Resigned
|
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Alan Leibowitz - Director
(British, 74 years old, born August 1952)
|
Resigned
|
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Trevor Moross - Director
(British, 78 years old, born December 1948)
Appointed 14 July 1991, Resigned 01 April 2021
|
Resigned
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John Rogers - Director
(British, 58 years old, born July 1968)
Appointed 16 December 1999, Resigned 18 November 2005
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Resigned
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Duncan Salvesen - Director
(British, 69 years old, born September 1957)
Appointed 18 April 2011, Resigned 31 December 2023
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Resigned
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Nicholas Schoenfeld - Director
(British, 56 years old, born October 1970)
Appointed 18 April 2011, Resigned 05 January 2015
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Resigned
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Harry Swales - Director
(British, 46 years old, born February 1980)
Appointed 02 October 2023
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Active
|
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Bruce Thompson - Director
(British, 62 years old, born April 1964)
Appointed 18 April 2011
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Active
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Hanover Management Services Limited - Secretary
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