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John Burns - Director
(British, 82 years old, born May 1944)
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Resigned
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Nigel George - Director
(British, 63 years old, born May 1963)
Appointed 26 February 2021
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Active
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Andrew Giblin - Director
(British, 48 years old, born December 1978)
Appointed 18 January 2022
|
Active
|
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Manfred Gorvy - Director
(British, 88 years old, born May 1938)
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Robert Harris - Director
(British, 64 years old, born February 1962)
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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Christopher Odom - Director
(British, 75 years old, born February 1951)
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Resigned
|
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Simon Silver - Director
(British, 76 years old, born November 1950)
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Resigned
|
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Paul Williams - Director
(British, 66 years old, born March 1960)
Appointed 17 May 2019
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Active
|
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Damian Wisniewski - Director
(British, 65 years old, born June 1961)
Appointed 01 February 2010
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Active
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Hanover Management Services Limited - Secretary
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