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Ian Beswetherick - Director
(British, 55 years old, born December 1971)
Appointed 20 December 2004
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Active
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Peter Chappelow - Director
(British, 79 years old, born March 1947)
Appointed 20 December 2004, Resigned 29 November 2007
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Resigned
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Paul D'inverno - Director
(British, 72 years old, born December 1954)
Appointed 20 December 2004, Resigned 21 July 2005
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Resigned
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Jason Dezwirek - Director
(Canadian, 56 years old, born September 1970)
Appointed 29 November 2007, Resigned 29 May 2009
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Resigned
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Anthony Earley - Director
(British, 55 years old, born June 1971)
Appointed 01 July 2009, Resigned 10 February 2010
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Resigned
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Carl Fisher - Director
(British, 58 years old, born May 1968)
Appointed 20 December 2004, Resigned 30 April 2010
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Resigned
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Clare Goodrham - Director
(British, 47 years old, born July 1979)
Appointed 01 July 2010, Resigned 02 August 2012
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Resigned
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James Long - Director
(British, 47 years old, born February 1979)
Appointed 01 July 2009, Resigned 02 August 2012
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Resigned
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Robert Myers - Director
(British, 57 years old, born May 1969)
Appointed 01 July 2009, Resigned 25 July 2012
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Resigned
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Jonathan Pollack - Director
(Canadian, 55 years old, born May 1971)
Appointed 29 November 2007, Resigned 29 May 2009
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Resigned
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Alexander Ritchie - Director
(British, 72 years old, born June 1954)
Appointed 12 February 2010, Resigned 25 July 2012
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Resigned
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Tim Swales - Director
(British, 48 years old, born February 1978)
Appointed 01 July 2009, Resigned 25 July 2012
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Resigned
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Stephen Taylor - Director
(British, 73 years old, born February 1953)
Appointed 01 May 2008
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Active
|
|
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Andrew Thomas - Director
(British, 65 years old, born July 1961)
Appointed 01 July 2006, Resigned 30 November 2008
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Resigned
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Zoe Tibell - Director
(British, 54 years old, born January 1972)
Appointed 20 December 2004
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Active
|
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Sean Whelan - Director
(Irish, 59 years old, born September 1967)
Appointed 20 December 2004, Resigned 29 November 2007
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Resigned
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Simon Williamson - Director
(British, 66 years old, born July 1960)
Appointed 20 December 2004, Resigned 31 December 2007
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Resigned
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Nqh (Co Sec) Limited - Nominee Secretary
Appointed 30 September 2004, Resigned 20 December 2004
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Resigned
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Nqh Limited - Nominee Director
Appointed 30 September 2004, Resigned 20 December 2004
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Resigned
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