Officers & Directors

5 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Richard Giblin	Director	1 Apr 2011	British	48 years	United Kingdom
Bruce Oliver Thompson	Director	20 Apr 2006	British	62 years	United Kingdom
Hanover Management Services Limited	Corporate Secretary	31 Oct 1992	United Kingdom	-	-
Michael Ben Jenkins	Director	22 Feb 2021	British	54 years	United Kingdom
Robert Harris	Director	20 Apr 2006	British	64 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Jay Leibowitz	Director	31 Oct 1992	18 Jan 2022	British	74 years
Alexander Jong-luan Chiang	Director	31 Oct 1994	30 May 1997	British	68 years
Colin Laurence Marsh	Director	1 Oct 1998	15 Jan 2002	British	68 years
Duncan James Salvesen	Director	7 Nov 2000	15 May 2006	British	69 years
John Patrick Kennedy	Director	7 Nov 2000	22 Feb 2021	Irish	69 years
Trevor Moross	Director	31 Oct 1992	1 Apr 2021	British	78 years
William Green	Director	31 Oct 1992	5 Mar 1999	British	114 years