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Francesco Cirillo - Director
(Italian, 63 years old, born March 1963)
Appointed 08 May 2002
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Active
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Andrew Giblin - Director
(British, 48 years old, born December 1978)
Appointed 01 March 2022
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Active
|
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Sean Gorvy - Director
(British, 63 years old, born January 1963)
Appointed 01 March 2022
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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 07 November 2000, Resigned 22 February 2021
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Resigned
|
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Alan Leibowitz - Director
(British, 74 years old, born August 1952)
Appointed 22 February 1999, Resigned 18 January 2022
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Resigned
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Trevor Moross - Director
(British, 78 years old, born December 1948)
Appointed 06 January 1999, Resigned 01 April 2021
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Resigned
|
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Duncan Salvesen - Director
(British, 69 years old, born September 1957)
Appointed 06 January 1999, Resigned 31 December 2023
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Resigned
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Harry Swales - Director
(British, 46 years old, born February 1980)
Appointed 28 September 2023
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Active
|
|
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Bruce Thompson - Director
(British, 62 years old, born April 1964)
Appointed 03 August 2000
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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
Appointed 06 January 1999
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Active
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Tsd Nominees Limited - Nominee Director
Appointed 01 October 1998, Resigned 06 January 1999
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Resigned
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Tsd Secretaries Limited - Nominee Secretary
Appointed 01 October 1998, Resigned 06 January 1999
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Resigned
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