NGG TELECOMS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Agg, Andrew Jonathan M 55 DirDirector 2009-07-10 2013-05-31
2 Astle, Edward Morrison M 70 DirDirector 2002-01-10 2003-01-31
3 Beaney, Fiona Louise F 53 DirDirector 2013-03-22 2014-12-05
4 Bonar, David Charles M 53 DirDirector 2012-03-01 2016-04-14
5 Box, Stephen John (1950-09) M 74 DirDirector 1999-04-16 2002-11-30
6 Burton, John William (1965-01) M 59 DirDirector 1999-04-16 1999-04-16
7 Chapman, Andrew Brian (1956-10) M 68 DirDirector 2002-12-20 2005-02-01
8 Cooper, Malcolm Charles M 65 DirDirector 2002-12-20 2006-12-01
9 Flawn, Mark Antony David M 68 DirDirector 2006-12-01 2013-03-22
10 Fraser, Emmanuel David M 47 DirDirector 2013-02-14 2016-04-14
11 Gerretsen, Wolbert 82 DirDirector 1999-04-16 2000-10-19
12 Hernaman, Paul David M 63 DirDirector 1999-04-16 2001-05-18
13 Holroyd, Geoffrey (1952-07) M 72 DirDirector 2007-11-28 2009-07-10
DirDirector 2009-07-10 2012-03-01
14 Jones, David Harold (1942-05) M 82 DirDirector 1999-04-16 2001-03-31
15 Lewis, Alexandra Morton F 52 DirDirector 2006-12-01 2013-09-09
16 McAw, Philip Hepton M 62 DirDirector 2001-05-18 2003-01-31
17 Noonan, Stephen Francis M 64 DirDirector 2002-12-20 2009-07-10
18 O'Donovan, Martin Donal M 70 DirDirector 2001-07-23 2002-12-20
19 Pettifer, Richard Francis M 70 DirDirector 2002-12-20 2008-09-30
20 Preston, David Anthony M 53 DirDirector 2013-03-22 2014-12-05
21 Reeves, Barbara (1962-10) F 62 DirDirector 1999-01-28 1999-04-16
22 Reynolds, Richard Gurdon M 85 DirDirector 1999-04-16 2002-10-21
23 Rich, Michael William (1947-07) M 77 DirDirector 1999-01-28 1999-04-16
24 Sellars, Melissa Jane F 55 DirDirector 2009-07-10 2012-09-17
25 Smyth-Osbourne, Michael Alexander M 57 DirDirector 2005-02-01 2006-10-31
26 Urwin, Roger John M 78 DirDirector 2001-03-30 2003-01-31
27 Waters, Christopher John (1967-10) M 57 DirDirector 2008-09-30 2014-12-01

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