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John Bailey - Director
(British, 67 years old, born March 1959)
Appointed 31 January 2003, Resigned 15 January 2004
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Resigned
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Jeffrey Berry - Director
(British, 70 years old, born July 1956)
Appointed 16 January 2012
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Active
|
|
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Ian Buchan - Director
(British, 80 years old, born September 1946)
Appointed 02 March 2011
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Active
|
|
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Elizabeth Cairney - Director
(British, 79 years old, born October 1947)
Appointed 31 January 2003, Resigned 11 August 2004
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Resigned
|
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James Cooper - Director
(British, 65 years old, born May 1961)
Appointed 24 October 2002, Resigned 15 December 2004
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Resigned
|
|
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Caroline Gamester - Director
(British, 63 years old, born February 1963)
Appointed 17 February 2004, Resigned 31 December 2011
|
Resigned
|
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Craig Goodall - Director
(British, 64 years old, born February 1962)
Appointed 15 December 2004, Resigned 08 February 2006
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Resigned
|
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Adrian Jones - Director
(British, 61 years old, born January 1965)
Appointed 15 December 2004, Resigned 30 January 2012
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Resigned
|
|
|
Mark Lean - Director
(British, 48 years old, born August 1978)
Appointed 12 September 2012
|
Active
|
|
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Andrew Lee - Director
(British, 56 years old, born December 1970)
Appointed 01 January 2005, Resigned 09 August 2011
|
Resigned
|
|
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Philip Leng - Director
(British, 62 years old, born July 1964)
Appointed 15 October 2009, Resigned 30 April 2010
|
Resigned
|
|
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Peter Mason - Director
(British, 72 years old, born April 1954)
Appointed 16 January 2012
|
Active
|
|
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Philip Mercer - Director
(British, 44 years old, born September 1982)
Appointed 15 October 2009, Resigned 02 August 2012
|
Resigned
|
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Maurice Perl - Director
(British, 89 years old, born February 1937)
Appointed 01 July 2003, Resigned 31 July 2005
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Resigned
|
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Trevor Smallwood - Director
(British, 79 years old, born November 1947)
Appointed 09 October 2002
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Active
|
|
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Ian Stead - Director
(British, 65 years old, born February 1961)
Appointed 15 August 2011, Resigned 19 June 2012
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Resigned
|
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Nqh (Co Sec) Limited - Nominee Secretary
Appointed 31 July 2002, Resigned 09 October 2002
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Resigned
|
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Nqh Limited - Nominee Director
Appointed 31 July 2002, Resigned 09 October 2002
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Resigned
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