Officers & Directors

3 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Richard Giblin	Director	16 Jun 2023	British	48 years	United Kingdom
Hanover Management Services Limited	Corporate Secretary	31 Oct 1991	United Kingdom	-	-
Michael Ben Jenkins	Director	22 Feb 2021	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Jay Leibowitz	Director	28 Mar 2000	18 Jan 2022	British	74 years
Anthony Martin Silver	Director	31 Oct 1991	21 Sept 1999	British	72 years
David Gerald Fox	Director	31 Oct 1991	3 Apr 2000	British	83 years
Gerard Anthony Carpenter	Director	6 Dec 1991	16 Apr 1993	Irish	70 years
John Patrick Kennedy	Director	28 Mar 2000	22 Feb 2021	Irish	69 years
Mervyn Lyndon	Director	31 Oct 1991	3 Apr 2000	British	72 years
Stephen Rodney Tutton	Director	13 Jan 1994	3 Apr 2000	British	73 years
Trevor Moross	Director	28 Mar 2000	1 Apr 2021	British	78 years