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David Brook - Director
(British, 71 years old, born March 1955)
Appointed 08 November 1999, Resigned 08 August 2001
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Resigned
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John Burke - Director
(British, 84 years old, born September 1942)
Appointed 08 November 1999, Resigned 07 February 2002
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Resigned
|
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Karen Holder - Director
(British, 47 years old, born July 1979)
Appointed 07 February 2002, Resigned 26 February 2010
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Resigned
|
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Peter Horsburgh - Director
(British, 74 years old, born July 1952)
Appointed 08 November 1999, Resigned 07 February 2002
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Resigned
|
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John Ledbury - Director
(British, 83 years old, born October 1943)
Appointed 08 November 1999, Resigned 07 February 2002
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Resigned
|
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Victor Phillips - Director
(British, 44 years old, born March 1982)
Appointed 22 July 2005
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Active
|
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Desmond Phillips - Director
(British, 74 years old, born September 1952)
Appointed 07 February 2002
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Active
|
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Kate Tudor - Director
(British, 46 years old, born September 1980)
Appointed 22 July 2005, Resigned 16 March 2015
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Resigned
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Nqh (Co Sec) Limited - Nominee Secretary
Appointed 08 November 1999, Resigned 07 February 2002
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Resigned
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