NE NO.1 LTD

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Adeshiyan, James Adedipe M 59 DirDirector 2007-03-12 2007-11-30
2 Banaghan, Stephen M 66 DirDirector 2000-07-26 2002-06-14
3 Beickell, Derek Dennis M 72 DirDirector 1998-07-02 1999-07-02
4 Binner, Ian Mark M 33 DirDirector 2022-08-15
5 Booth, Dominic Daniel Gerard M 61 DirDirector 2002-10-22 2007-01-01
6 Bowley, Richard John M 65 DirDirector 2008-03-10 2017-02-03
7 Brown, Nicholas James Forster M 65 DirDirector 2002-06-14 2002-10-22
8 Brown, Richard Howard (1953-02) M 71 DirDirector 1997-05-28 2001-12-06
9 Buchan, Ian James M 78 DirDirector 2001-06-01 2004-06-24
10 Callander, Simon M 57 DirDirector 2023-02-20
11 Cameron, Euan Alexander Robert M 71 DirDirector 1996-03-26 1996-04-28
12 Child, Colin Charles M 67 DirDirector 1996-04-28 1999-07-31
13 Chivers, Andrew Noel M 65 DirDirector 2013-11-18 2016-12-31
14 Coates, Peter Timothy M 61 DirDirector 2008-04-18 2011-10-26
15 Cotton, Peter Leslie M 79 DirDirector 1998-09-14 2002-06-14
DirDirector 2006-07-13 2007-03-12
16 Drury, Julian Denvir Molyneux M 65 DirDirector 2008-01-27 2013-11-18
17 Evans, Geoffrey (1943-08) M 81 DirDirector 1997-05-28 1998-12-18
18 Franks, David Raymond M 67 DirDirector 2004-02-01 2010-05-05
19 Goldsmith, Susan (1960-10) F 64 DirDirector 2005-05-04 2008-04-18
20 Golton, Adam Charles Robert M 59 DirDirector 1998-12-18 2001-04-02
21 Grant, Stephen Richard (1957-10) M 67 DirDirector 1996-04-28 1996-08-12
22 Gunn, Christopher Simon M 70 DirDirector 1994-05-16 1996-05-02
23 Hampson, Michael David M 66 DirDirector 2013-11-15 2014-05-30
24 Hanson, Louise Katherine Joanne F 57 DirDirector 2003-06-24 2006-06-09
25 Hopwood, Mark Julian M 53 DirDirector 2007-03-12 2008-01-19
26 Kang, Amarjit 56 DirDirector 2006-08-28 2008-03-10
27 Kelsey, Alan Howard Mitchell M 75 DirDirector 1996-06-17 1998-02-26
28 Mackintosh, Frederick William M 81 DirDirector 1996-06-17 1999-01-01
29 Mason, Robert Leslie Charles M 75 DirDirector 1994-03-21 1996-04-26
30 McEnhill, Peter Raymond M 84 DirDirector 1996-04-28 1996-08-31
31 Mills, Adam Francis M 81 DirDirector 1996-04-28 1996-06-17
32 Nelson, John Graeme M 77 DirDirector 1994-03-21 1996-04-28
33 O'Toole, Raymond (1955-07) M 69 DirDirector 1999-11-17 2008-04-18
34 Patterson, Ernest M 77 DirDirector 1996-08-12 1997-01-13
35 Phillips, Adam David (1980-07) M 44 DirDirector 2022-08-15 2023-03-10
36 Pike, Elizabeth Anne F 62 DirDirector 1998-12-18 2001-10-15
DirDirector 2001-11-21 2002-12-31
37 Porter, Ralph Anthony M 93 DirDirector 1994-05-16 1995-09-18
38 Rees, Stephen Lemuel M 71 DirDirector 2007-03-12 2011-05-27
39 Rollason, William Peter M 64 DirDirector 1999-12-06 2001-06-01
40 Smith, Richard Sauvan M 50 DirDirector 2003-01-02 2005-03-04
41 Stables, Thomas Findlay M 52 DirDirector 2017-01-01 2022-08-15
42 Stretch, David (1968-11) M 56 DirDirector 2001-04-02 2006-07-13
43 White, Philip Michael (1949-09) M 75 DirDirector 1997-01-30 2001-06-01
44 Williams, Bernard Robert M 86 DirDirector 1994-05-16 1996-04-28

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