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Giles Cherry - Director (British, 61 years old, born June 1965)
Appointed 15 May 2000
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Active
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Andrew Giblin - Director (British, 48 years old, born December 1978)
Appointed 20 May 2022
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Active
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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)
Appointed 28 September 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 28 September 1999, Resigned 01 April 2021
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Resigned
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Roger Zogolovitch - Director (British, 79 years old, born May 1947)
Appointed 28 September 1999, Resigned 16 December 2025
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Resigned
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Company Directors Limited - Nominee Director
Appointed 27 September 1999, Resigned 01 November 1999
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Resigned
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Hanover Management Services Limited - Secretary
Appointed 28 September 1999
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Active
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Temple Secretaries Limited - Nominee Secretary
Appointed 27 September 1999, Resigned 01 November 1999
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Resigned
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