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Patrick Alphonso - Director (British, 65 years old, born February 1961)
Appointed 07 June 2011, Resigned 25 June 2014
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Resigned
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Robert Carr - Director (British, 76 years old, born March 1950)
Appointed 09 December 1998, Resigned 31 October 1999
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Resigned
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Allan Coughlin - Director (British, 87 years old, born October 1939)
Appointed 30 May 1997, Resigned 15 November 2002
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Resigned
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Ian Ennis - Director (British, 70 years old, born December 1956)
Appointed 19 September 2002, Resigned 31 August 2012
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Resigned
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Johanna Hausmann - Director (German, 48 years old, born August 1978)
Appointed 01 February 2006, Resigned 01 December 2013
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Resigned
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Pathmanathan Jehanmohan - Director (British, 62 years old, born March 1964)
Appointed 08 December 2005, Resigned 04 July 2014
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Resigned
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Venganellore Ramaswamy - Director (Indian, 86 years old, born February 1940)
Appointed 30 May 1997, Resigned 28 November 2005
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Resigned
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Hans Schnitger - Director (German, 77 years old, born May 1949)
Appointed 01 January 2012, Resigned 01 January 2012
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Resigned
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Hans Schnitger - Director (German, 77 years old, born May 1949)
Appointed 30 May 1997
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Active
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Nqh (Co Sec) Limited - Nominee Secretary
Appointed 11 December 1996, Resigned 30 May 1997
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Resigned
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Nqh Limited - Nominee Director
Appointed 11 December 1996, Resigned 30 May 1997
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Resigned
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