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Stephen Avery - Director
(British, 69 years old, born July 1957)
Appointed 29 September 1997, Resigned 31 December 2004
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Resigned
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|
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Robert Baldrey - Director
(British, 62 years old, born April 1964)
Appointed 31 October 2014, Resigned 13 April 2016
|
Resigned
|
|
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Timothy Brettell - Director
(British, 74 years old, born October 1952)
Appointed 26 September 1997, Resigned 12 January 2004
|
Resigned
|
|
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Hugh Cawley - Director
(British, 70 years old, born November 1956)
Appointed 26 March 2013, Resigned 16 December 2014
|
Resigned
|
|
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Jason Cromack - Director
(British, 56 years old, born August 1970)
Appointed 12 January 2004, Resigned 30 November 2009
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Resigned
|
|
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Mark Cunningham - Director
(British, 59 years old, born February 1967)
Appointed 14 July 2008, Resigned 30 January 2013
|
Resigned
|
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Andrew Gale - Director
(British, 56 years old, born January 1970)
Appointed 31 October 2014
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Active
|
|
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Stephen Haworth - Director
(British, 56 years old, born February 1970)
Appointed 13 April 2016
|
Active
|
|
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Richard Hodgson - Director
(British, 58 years old, born November 1968)
Appointed 20 January 2006, Resigned 26 June 2008
|
Resigned
|
|
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Peter Houston - Director
(British, 72 years old, born July 1954)
Appointed 26 September 1997, Resigned 28 June 2005
|
Resigned
|
|
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Peter Jowett - Director
(British, 61 years old, born May 1965)
Appointed 29 September 1997, Resigned 14 June 2005
|
Resigned
|
|
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Simon Moate - Director
(British, 64 years old, born July 1962)
Appointed 14 July 2008, Resigned 16 December 2014
|
Resigned
|
|
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Jun Wong - Director
(British, 48 years old, born July 1978)
Appointed 12 January 2004, Resigned 20 January 2006
|
Resigned
|
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Nqh (Co Sec) Limited - Nominee Secretary
Appointed 07 March 1997, Resigned 26 September 1997
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Resigned
|
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Nqh Limited - Nominee Director
Appointed 07 March 1997, Resigned 26 September 1997
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Resigned
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