Officers & Directors
8 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Richard Giblin | Director | 1 Apr 2011 | British | 48 years | United Kingdom |
| Bruce Oliver Thompson | Director | 15 Apr 2004 | British | 62 years | United Kingdom |
| Hanover Management Services Limited | Corporate Secretary | 15 Apr 2004 | United Kingdom | - | - |
| Harry Swales | Director | 2 Oct 2023 | British | 46 years | England |
| Manfred Stanley Gorvy | Director | 14 Apr 2019 | British | 88 years | England |
| Michael Ben Jenkins | Director | 22 Feb 2021 | British | 54 years | United Kingdom |
| Robert Harris | Director | 15 Apr 2004 | British | 64 years | United Kingdom |
| Sean Brendan Gorvy | Director | 17 Apr 2019 | British | 63 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Jay Leibowitz | Director | 15 Apr 2004 | 18 Jan 2022 | British | 74 years |
| Duncan James Salvesen | Director | 17 Apr 2019 | 31 Dec 2023 | British | 69 years |
| Instant Companies Limited | Corporate Nominee Director | 23 Mar 2004 | 15 Apr 2004 | United Kingdom | - |
| John Patrick Kennedy | Director | 15 Apr 2004 | 22 Feb 2021 | Irish | 69 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 23 Mar 2004 | 15 Apr 2004 | United Kingdom | - |
| Trevor Moross | Director | 15 Apr 2004 | 1 Apr 2021 | British | 78 years |