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Adrian Beach - Director (United States, 70 years old, born July 1956)
Appointed 12 March 2013, Resigned 01 August 2013
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Resigned
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Curt Bloom - Director (American, 73 years old, born June 1953)
Appointed 31 December 2010, Resigned 29 July 2011
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Resigned
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Jonothon Butters - Director (British, 60 years old, born June 1966)
Appointed 19 September 2000, Resigned 01 January 2006
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Resigned
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John Charles - Director (British, 67 years old, born September 1959)
Appointed 29 April 2004, Resigned 14 December 2009
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Resigned
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Christopher Gater - Director (British, 75 years old, born April 1951)
Appointed 30 April 2004, Resigned 01 July 2011
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Resigned
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Kin Gill - Director (American, 59 years old, born May 1967)
Appointed 11 October 2022, Resigned 30 September 2023
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Resigned
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Nicholas Heys - Director (British, 62 years old, born August 1964)
Appointed 12 December 2011, Resigned 13 March 2013
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Resigned
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David Jameson - Director (British, 53 years old, born January 1973)
Appointed 01 August 2013, Resigned 28 February 2021
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Resigned
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Steven Klin - Director (British, 59 years old, born December 1967)
Appointed 01 August 2013, Resigned 28 February 2021
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Resigned
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Iain Lovatt - Director (British, 69 years old, born February 1957)
Appointed 01 August 2013, Resigned 28 February 2021
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Resigned
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Jeffrey Maynard - Director (English, 82 years old, born June 1944)
Appointed 18 December 2003, Resigned 01 July 2011
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Resigned
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John McDonald - Director (American, 63 years old, born July 1963)
Appointed 28 February 2021
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Active
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Manoj Paul - Director (British, 56 years old, born April 1970)
Appointed 12 March 2013, Resigned 01 August 2013
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Resigned
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Guy Porré - Director (Belgian, 75 years old, born January 1951)
Appointed 12 December 2011, Resigned 13 March 2013
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Resigned
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Matthew Taylor - Director (British, 63 years old, born December 1963)
Appointed 21 December 2001, Resigned 20 October 2004
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Resigned
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Kevin Thomas - Director (British, 62 years old, born September 1964)
Appointed 01 August 2013, Resigned 28 February 2021
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Resigned
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Neil Thomas - Director (British, 62 years old, born September 1964)
Appointed 31 December 2010, Resigned 01 November 2011
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Resigned
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Christopher Underhill - Director (British, 62 years old, born October 1964)
Appointed 19 September 2000, Resigned 31 December 2010
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Resigned
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Brad Wilson - Director (United States, 67 years old, born July 1959)
Appointed 12 March 2013, Resigned 01 August 2013
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Resigned
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Nqh (Co Sec) Limited - Secretary
Appointed 30 June 2000, Resigned 29 September 2000
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Resigned
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Nqh Limited - Director
Appointed 30 June 2000, Resigned 19 September 2000
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Resigned
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Quayseco Limited - Secretary
Appointed 29 September 2000, Resigned 10 February 2006
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Resigned
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