Officers & Directors
6 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Richard Giblin | Director | 10 Jul 2013 | British | 48 years | United Kingdom |
| Francesco Cirillo | Director | 1 Mar 2022 | Italian | 63 years | England |
| Hanover Management Services Limited | Corporate Secretary | 1 May 2018 | United Kingdom | - | - |
| Harry Swales | Director | 5 Oct 2023 | British | 46 years | England |
| Michael Ben Jenkins | Director | 22 Feb 2021 | British | 54 years | United Kingdom |
| Sean Brendan Gorvy | Director | 1 Mar 2022 | British | 63 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Mcghin | Secretary | 4 Mar 2016 | 1 May 2018 | - | - |
| Alan Jay Leibowitz | Director | 1 May 2018 | 18 Jan 2022 | British | 74 years |
| Alexander William Western Greaves | Director | 14 Mar 2013 | 10 May 2013 | British | 51 years |
| Andrew Philip Saunderson | Director | 10 May 2013 | 1 May 2018 | British | 51 years |
| Anthony Mark Barber | Director | 17 May 2017 | 30 Sept 2021 | British | 46 years |
| Duncan James Salvesen | Director | 10 May 2013 | 31 Dec 2023 | British | 69 years |
| John Patrick Kennedy | Director | 1 May 2018 | 22 Feb 2021 | Irish | 69 years |
| Mark Greenwood | Director | 10 May 2013 | 22 Dec 2015 | British | 67 years |
| Michael Ben Jenkins | Director | 22 Feb 2021 | 22 Feb 2021 | British | 54 years |
| Michael Patrick Windle | Secretary | 14 Mar 2013 | 4 Mar 2016 | British | - |
| Nicholas Mark Fletcher Jopling | Director | 14 Mar 2013 | 20 Dec 2017 | British | 65 years |
| Sean Torquil Nicolson | Director | 27 Feb 2013 | 14 Mar 2013 | British | 61 years |
| Trevor Moross | Director | 10 May 2013 | 17 May 2017 | British | 78 years |
| Vanessa Kate Simms | Director | 11 Feb 2016 | 1 May 2018 | British | 51 years |