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David Best - Director
(British, 76 years old, born April 1950)
Appointed 27 September 2001, Resigned 02 December 2002
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Resigned
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|
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François Boulanger - Director
(Canadian, 61 years old, born October 1965)
Appointed 18 December 2019
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Active
|
|
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Stephen Brignall - Director
(British, 71 years old, born January 1955)
Appointed 26 September 2006, Resigned 18 December 2019
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Resigned
|
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Christopher Cheetham - Director
(British, 67 years old, born November 1959)
Appointed 01 January 2007, Resigned 18 December 2019
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Resigned
|
|
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David Coghlan - Director
(British,Australian, 72 years old, born November 1954)
Appointed 02 January 2013, Resigned 27 November 2018
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Resigned
|
|
|
Darryl Eades - Director
(British, 49 years old, born October 1977)
Appointed 23 October 2020
|
Active
|
|
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Michael Greig - Director
(British, 70 years old, born July 1956)
Appointed 03 July 2006, Resigned 26 September 2006
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Resigned
|
|
|
Simon Hampson - Director
(British, 63 years old, born May 1963)
Appointed 10 January 2006, Resigned 13 November 2007
|
Resigned
|
|
|
John Haynes - Director
(British, 77 years old, born June 1949)
Appointed 08 September 1997, Resigned 29 April 2005
|
Resigned
|
|
|
Klaus Heidrich - Director
(German, 66 years old, born March 1960)
Appointed 01 January 2012, Resigned 18 December 2019
|
Resigned
|
|
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Bryan Hucker - Director
(British, 77 years old, born July 1949)
Appointed 08 September 1997, Resigned 01 June 2007
|
Resigned
|
|
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David Jones - Director
(British, 74 years old, born March 1952)
Appointed 01 June 2002, Resigned 18 December 2019
|
Resigned
|
|
|
Michael Love - Director
(English, 78 years old, born September 1948)
Appointed 08 September 1997, Resigned 27 November 2018
|
Resigned
|
|
|
Tara McGeehan - Director
(British, 59 years old, born March 1967)
Appointed 18 December 2019
|
Active
|
|
|
Ruth McRitchie - Director
(British, 62 years old, born May 1964)
Appointed 29 September 1999, Resigned 09 June 2004
|
Resigned
|
|
|
Klaus Meng - Director
(German, 67 years old, born December 1959)
Appointed 01 January 2009, Resigned 18 December 2019
|
Resigned
|
|
|
George Metcalfe - Director
(British, 90 years old, born March 1936)
Appointed 08 September 1997, Resigned 30 September 2002
|
Resigned
|
|
|
Faris Mohammed - Director
(British, 65 years old, born February 1961)
Appointed 18 December 2019, Resigned 23 October 2020
|
Resigned
|
|
|
Clifford Preddy - Director
(British, 79 years old, born April 1947)
Appointed 08 September 1997, Resigned 26 September 2006
|
Resigned
|
|
|
Ulrich Reimers - Director
(German, 74 years old, born March 1952)
Appointed 01 January 2009, Resigned 31 May 2012
|
Resigned
|
|
|
Jeremy Roche - Director
(British, 61 years old, born January 1965)
Appointed 08 July 2004, Resigned 26 September 2006
|
Resigned
|
|
|
Graham Steinsberg - Director
(British, 70 years old, born September 1956)
Appointed 08 September 1997, Resigned 26 September 2006
|
Resigned
|
|
|
Mark Wells - Director
(British, 71 years old, born October 1955)
Appointed 03 July 2006, Resigned 26 September 2006
|
Resigned
|
|
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Nqh (Co Sec) Limited - Director
Appointed 29 August 1997, Resigned 08 September 1997
|
Resigned
|
|
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Nqh (Co Sec) Limited - Nominee Secretary
Appointed 29 August 1997, Resigned 08 September 1997
|
Resigned
|
|
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Nqh Limited - Nominee Director
Appointed 29 August 1997, Resigned 08 September 1997
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Resigned
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