|
|
Linda Andrews - Director (British, 59 years old, born July 1967)
Appointed 29 June 2001, Resigned 03 July 2008
|
Resigned
|
|
|
Samuel Black - Director (British, 73 years old, born November 1953)
Appointed 07 December 2000, Resigned 29 June 2001
|
Resigned
|
|
|
Haywood Chapman - Director (British, 53 years old, born September 1973)
Appointed 01 December 2014
|
Active
|
|
|
Spencer Dredge - Director (British, 53 years old, born May 1973)
Appointed 31 January 2014, Resigned 31 December 2014
|
Resigned
|
|
|
Peter Hallett - Director (British, 69 years old, born November 1957)
Appointed 09 November 2011, Resigned 31 January 2014
|
Resigned
|
|
|
Kelvin Harrison - Director (British, 71 years old, born June 1955)
Appointed 29 June 2001, Resigned 01 December 2012
|
Resigned
|
|
|
Geoffrey Iles - Director (British, 77 years old, born July 1949)
Appointed 07 December 2000, Resigned 29 June 2001
|
Resigned
|
|
|
David Memory - Director (English, 67 years old, born August 1959)
Appointed 27 April 2009, Resigned 31 January 2013
|
Resigned
|
|
|
Nicholas Smee - Director (British, 58 years old, born December 1968)
Appointed 17 March 1999, Resigned 18 April 2001
|
Resigned
|
|
|
John Taylor - Director (British, 66 years old, born December 1960)
Appointed 03 July 2008, Resigned 27 April 2009
|
Resigned
|
|
|
Anthony Weaver - Director (British, 58 years old, born July 1968)
Appointed 09 November 2012, Resigned 31 December 2014
|
Resigned
|
|
|
David Williams - Director (British, 62 years old, born April 1964)
Appointed 17 March 1999, Resigned 30 November 1999
|
Resigned
|
|
|
Mark Winter - Director (United Kingdom, 62 years old, born April 1964)
Appointed 01 December 1999, Resigned 30 April 2001
|
Resigned
|
|
|
Nqh (Co Sec) Limited - Nominee Secretary
Appointed 19 January 1999, Resigned 17 March 1999
|
Resigned
|
|
|
Nqh Limited - Nominee Director
Appointed 19 January 1999, Resigned 17 March 1999
|
Resigned
|