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Aidan Crawley - Director (British, 43 years old, born October 1983)
Appointed 25 July 2023
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Active
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Tim Denison - Director (American, 56 years old, born July 1970)
Appointed 25 July 2023
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Active
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Ivor Gillbe - Director (British, 64 years old, born October 1962)
Appointed 01 May 2002, Resigned 25 July 2023
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Resigned
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Anton Jenkins - Director (British, 65 years old, born April 1961)
Appointed 08 August 2014, Resigned 25 July 2023
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Resigned
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Jonathan Ottaway - Director (Australian, 49 years old, born December 1977)
Appointed 23 May 2005, Resigned 25 July 2023
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Resigned
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Nikunj Patel - Director (British, 56 years old, born August 1970)
Appointed 05 January 2012, Resigned 25 July 2023
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Resigned
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Ernest Poku - Director (British, 55 years old, born July 1971)
Appointed 03 July 2008, Resigned 30 September 2009
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Resigned
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Helene Viatge - Director (French, 41 years old, born December 1985)
Appointed 29 May 2018, Resigned 31 October 2019
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Resigned
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Mark Wragg - Director (British, 68 years old, born November 1958)
Appointed 08 August 2014, Resigned 01 April 2018
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Resigned
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Nqh (Co Sec) Limited - Nominee Secretary
Appointed 01 May 2002, Resigned 01 May 2002
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Resigned
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Nqh Limited - Nominee Director
Appointed 01 May 2002, Resigned 01 May 2002
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Resigned
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