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Anthony Barber - Director
(British, 46 years old, born August 1980)
Appointed 17 May 2017, Resigned 30 September 2021
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Resigned
|
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Francesco Cirillo - Director
(Italian, 63 years old, born March 1963)
Appointed 01 March 2022
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Active
|
|
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Andrew Giblin - Director
(British, 48 years old, born December 1978)
Appointed 10 July 2013
|
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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Alexander Greaves - Director
(British, 51 years old, born November 1975)
Appointed 14 March 2013, Resigned 10 May 2013
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Resigned
|
|
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Mark Greenwood - Director
(British, 67 years old, born April 1959)
Appointed 10 May 2013, Resigned 22 December 2015
|
Resigned
|
|
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Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 22 February 2021
|
Active
|
|
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Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 22 February 2021, Resigned 22 February 2021
|
Resigned
|
|
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Nicholas Jopling - Director
(British, 65 years old, born October 1961)
Appointed 14 March 2013, Resigned 20 December 2017
|
Resigned
|
|
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John Kennedy - Director
(Irish, 69 years old, born June 1957)
Appointed 01 May 2018, Resigned 22 February 2021
|
Resigned
|
|
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Alan Leibowitz - Director
(British, 74 years old, born August 1952)
Appointed 01 May 2018, Resigned 18 January 2022
|
Resigned
|
|
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Trevor Moross - Director
(British, 78 years old, born December 1948)
Appointed 10 May 2013, Resigned 17 May 2017
|
Resigned
|
|
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Sean Nicolson - Director
(British, 61 years old, born October 1965)
Appointed 27 February 2013, Resigned 14 March 2013
|
Resigned
|
|
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Duncan Salvesen - Director
(British, 69 years old, born September 1957)
Appointed 10 May 2013, Resigned 31 December 2023
|
Resigned
|
|
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Andrew Saunderson - Director
(British, 51 years old, born September 1975)
Appointed 10 May 2013, Resigned 01 May 2018
|
Resigned
|
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Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 11 February 2016, Resigned 01 May 2018
|
Resigned
|
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Harry Swales - Director
(British, 46 years old, born February 1980)
Appointed 05 October 2023
|
Active
|
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Hanover Management Services Limited - Secretary
Appointed 01 May 2018
|
Active
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