Officers & Directors
7 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Richard Giblin | Director | 1 Mar 2022 | British | 48 years | United Kingdom |
| Bruce Thompson | Director | 3 Aug 2000 | British | 62 years | England |
| Francesco Cirillo | Director | 8 May 2002 | Italian | 63 years | England |
| Hanover Management Services Limited | Corporate Secretary | 6 Jan 1999 | 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 |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Jay Leibowitz | Director | 22 Feb 1999 | 18 Jan 2022 | British | 74 years |
| Duncan James Salvesen | Director | 6 Jan 1999 | 31 Dec 2023 | British | 69 years |
| John Patrick Kennedy | Director | 7 Nov 2000 | 22 Feb 2021 | Irish | 69 years |
| Philip John Wade | Director | 29 Oct 2007 | 28 Aug 2013 | British | 76 years |
| Trevor Moross | Director | 6 Jan 1999 | 1 Apr 2021 | British | 78 years |
| Tsd Nominees Limited | Corporate Nominee Director | 1 Oct 1998 | 6 Jan 1999 | - | - |
| Tsd Secretaries Limited | Corporate Nominee Secretary | 1 Oct 1998 | 6 Jan 1999 | - | - |