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Richard Barker - Director (British, 58 years old, born April 1968)
Appointed 30 November 2009, Resigned 30 June 2014
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Resigned
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Michael Chesshire - Director (British, 74 years old, born September 1952)
Appointed 28 July 1993, Resigned 02 August 2012
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Resigned
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Adam Feneley - Director (British, 46 years old, born March 1980)
Appointed 20 February 2017, Resigned 31 December 2019
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Resigned
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Adam Feneley - Director (British, 46 years old, born March 1980)
Appointed 08 February 2024
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Active
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Matthew Hughes - Director (British, 49 years old, born May 1977)
Appointed 15 August 2024
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Active
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John Ibbett - Director (British, 64 years old, born April 1962)
Appointed 29 October 2008, Resigned 26 September 2012
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Resigned
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Russell Mulliner - Director (British, 63 years old, born February 1963)
Appointed 05 May 2004, Resigned 26 June 2009
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Resigned
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Simon Musther - Director (British, 68 years old, born June 1958)
Appointed 27 July 2017, Resigned 11 May 2018
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Resigned
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Andrew Needham - Director (British, 61 years old, born July 1965)
Appointed 29 October 2008, Resigned 26 September 2012
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Resigned
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Richard Nuttall - Director (English, 55 years old, born March 1971)
Appointed 11 May 2018, Resigned 23 July 2021
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Resigned
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Julian O'neill - Director (British, 55 years old, born July 1971)
Appointed 02 November 2011, Resigned 31 March 2017
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Resigned
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Robert Parker - Director (English, 47 years old, born May 1979)
Appointed 04 December 2019, Resigned 08 February 2024
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Resigned
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Daniel Poulson - Director (British, 59 years old, born September 1967)
Appointed 29 October 2008, Resigned 12 May 2009
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Resigned
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Graeme Vincent - Director (British, 61 years old, born August 1965)
Appointed 13 April 2017, Resigned 11 May 2018
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Resigned
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David Woolgar - Director (British, 70 years old, born February 1956)
Appointed 10 June 2013, Resigned 31 March 2017
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Resigned
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Hs Secretarial Limited - Secretary
Appointed 25 November 2013, Resigned 01 June 2016
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Resigned
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Hs Secretarial Limited - Secretary
Appointed 08 December 2017
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Active
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Ingleby Holdings Limited - Nominee Director
Appointed 23 June 1993, Resigned 28 July 1993
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 23 June 1993, Resigned 27 July 1993
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Resigned
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