|
Richard Barker - Director (British, 56 years old, born April 1968)
Chief Executive Officer - Appointed 30 November 2009, Resigned 30 June 2014
|
Resigned
|
|
Michael Chesshire - Director (British, 72 years old, born September 1952)
Engineer - Appointed 28 July 1993, Resigned 02 August 2012
|
Resigned
|
|
Adam Feneley - Director (British, 44 years old, born March 1980)
Managing Director - Appointed 20 February 2017, Resigned 31 December 2019
|
Resigned
|
|
Adam Feneley - Director (British, 44 years old, born March 1980)
Director - Appointed 08 February 2024
|
Active
|
|
John Ibbett - Director (British, 62 years old, born April 1962)
Director - Appointed 29 October 2008, Resigned 26 September 2012
|
Resigned
|
|
Russell Mulliner - Director (British, 61 years old, born February 1963)
Engineer - Appointed 05 May 2004, Resigned 26 June 2009
|
Resigned
|
|
Simon Musther - Director (British, 66 years old, born June 1958)
Commercial Director - Appointed 27 July 2017, Resigned 11 May 2018
|
Resigned
|
|
Andrew Needham - Director (British, 59 years old, born July 1965)
Director - Appointed 29 October 2008, Resigned 26 September 2012
|
Resigned
|
|
Richard Nuttall - Director (English, 53 years old, born March 1971)
Commercial Manager - Appointed 11 May 2018, Resigned 23 July 2021
|
Resigned
|
|
Julian O'neill - Director (British, 53 years old, born July 1971)
Chief Executive Officer - Appointed 02 November 2011, Resigned 31 March 2017
|
Resigned
|
|
Robert Parker - Director (British, 45 years old, born May 1979)
Finance Director - Appointed 04 December 2019, Resigned 08 February 2024
|
Resigned
|
|
Daniel Poulson - Director (British, 57 years old, born September 1967)
Director - Appointed 29 October 2008, Resigned 12 May 2009
|
Resigned
|
|
Graeme Vincent - Director (British, 59 years old, born August 1965)
Operations Director - Appointed 13 April 2017, Resigned 11 May 2018
|
Resigned
|
|
David Woolgar - Director (British, 68 years old, born February 1956)
Chartered Engineer - Appointed 10 June 2013, Resigned 31 March 2017
|
Resigned
|
|
Hs Secretarial Limited - Secretary
Appointed 25 November 2013, Resigned 01 June 2016
|
Resigned
|
|
Hs Secretarial Limited - Secretary
Appointed 08 December 2017
|
Active
|
|
Ingleby Holdings Limited - Nominee Director
Appointed 23 June 1993, Resigned 28 July 1993
|
Resigned
|
|
Ingleby Nominees Limited - Nominee Secretary
Appointed 23 June 1993, Resigned 27 July 1993
|
Resigned
|