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James Ancell - Director
(New Zealander, 73 years old, born August 1953)
Appointed 03 June 2005, Resigned 14 October 2011
|
Resigned
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|
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Richard Chapman - Director
(British, 55 years old, born July 1971)
Appointed 03 June 2005, Resigned 28 September 2007
|
Resigned
|
|
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Andrew Davies - Director
(Welsh, 60 years old, born May 1966)
Appointed 17 November 2014, Resigned 11 May 2018
|
Resigned
|
|
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David Gillett - Director
(British, 58 years old, born May 1968)
Appointed 24 April 2006, Resigned 30 December 2010
|
Resigned
|
|
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Nicholas Keegan - Director
(British, 71 years old, born September 1955)
Appointed 04 December 2013, Resigned 30 September 2014
|
Resigned
|
|
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Colin Lewis - Director
(British, 65 years old, born October 1961)
Appointed 03 June 2005, Resigned 30 September 2012
|
Resigned
|
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Brendan Murphy - Director
(Irish, 62 years old, born September 1964)
Appointed 01 December 2014
|
Active
|
|
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Richard Sanders - Director
(British, 50 years old, born July 1976)
Appointed 30 June 2014
|
Active
|
|
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Peter Selkirk - Director
(British, 71 years old, born August 1955)
Appointed 03 June 2005, Resigned 31 March 2012
|
Resigned
|
|
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Alden Taylor - Director
(British, 59 years old, born August 1967)
Appointed 03 June 2005, Resigned 30 June 2007
|
Resigned
|
|
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Alden Taylor - Director
(British, 59 years old, born August 1967)
Appointed 28 September 2007, Resigned 28 February 2009
|
Resigned
|
|
|
Christopher Warren - Director
(British, 51 years old, born October 1975)
Appointed 03 June 2005, Resigned 14 October 2011
|
Resigned
|
|
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David Williams - Director
(British, 59 years old, born February 1967)
Appointed 21 February 2007, Resigned 30 June 2014
|
Resigned
|
|
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Nqh (Co Sec) Limited - Nominee Secretary
Appointed 12 May 2005, Resigned 03 June 2005
|
Resigned
|
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Nqh Limited - Nominee Director
Appointed 12 May 2005, Resigned 03 June 2005
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Resigned
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