Officers & Directors

6 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Richard Giblin	Director	30 Apr 2021	British	48 years	United Kingdom
Francesco Cirillo	Director	17 Jul 2003	Italian	63 years	England
Hanover Management Services Limited	Corporate Secretary	17 May 2000	United Kingdom	-	-
Harry Swales	Director	28 Sept 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

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Jay Leibowitz	Director	17 May 2000	18 Jan 2022	British	74 years
Bernard Marriot Palmer	Director	31 Dec 1991	17 May 2000	British	88 years
Bernard Marriot Palmer	Secretary	31 Dec 1991	17 May 2000	British	-
Brian Archibald Craig	Director	12 Oct 1993	5 Sept 1996	British	81 years
Duncan James Salvesen	Director	17 May 2000	31 Dec 2023	British	69 years
John Patrick Kennedy	Director	7 Nov 2000	22 Feb 2021	Irish	69 years
Mark Andrew Pitman	Director	31 Dec 1991	17 May 2000	British	67 years
Philip John Wade	Director	29 Oct 2007	28 Aug 2013	British	76 years
Roger Blair Shute	Director	12 Oct 1993	22 May 1994	British	81 years
Trevor Moross	Director	17 May 2000	1 Apr 2021	British	78 years