Officers & Directors
5 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Richard Giblin | Director | 30 Apr 2021 | British | 48 years | United Kingdom |
| Hanover Management Services Limited | Corporate Secretary | 21 Mar 2005 | United Kingdom | - | - |
| Harry Swales | Director | 2 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 |
|---|---|---|---|---|---|
| Alan Jay Leibowitz | Director | 5 Apr 2005 | 18 Jan 2022 | British | 74 years |
| Duncan James Salvesen | Director | 21 Mar 2005 | 31 Dec 2023 | British | 69 years |
| John Patrick Kennedy | Director | 21 Mar 2005 | 22 Feb 2021 | Irish | 69 years |
| Office Organization & Services Limited | Corporate Secretary | 29 Oct 2004 | 21 Mar 2005 | United Kingdom | - |
| Peregrine Secretarial Services Limited | Corporate Director | 29 Oct 2004 | 21 Mar 2005 | United Kingdom | - |
| Philip John Wade | Director | 29 Oct 2007 | 28 Aug 2013 | British | 76 years |
| Trevor Moross | Director | 21 Mar 2005 | 1 Apr 2021 | British | 78 years |