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Peter Barby - Director (British, 75 years old, born March 1951)
Appointed 15 August 1995, Resigned 31 January 2005
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Resigned
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Robert Buckey - Director (British, 72 years old, born July 1954)
Appointed 10 May 1999, Resigned 31 July 2005
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Resigned
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Giuseppe Credali - Director (British, 64 years old, born August 1962)
Appointed 01 December 2005, Resigned 01 October 2009
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Resigned
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Nicholas Mason - Director (British, 69 years old, born September 1957)
Appointed 06 April 1999, Resigned 31 May 2005
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Resigned
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William Oakley - Director (British, 78 years old, born August 1948)
Appointed 15 August 1995, Resigned 24 December 2003
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Resigned
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Raymond Power - Director (British, 83 years old, born May 1943)
Appointed 17 August 1995, Resigned 30 June 2004
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Resigned
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Neil Ramage - Director (British, 54 years old, born August 1972)
Appointed 30 August 2005, Resigned 01 April 2006
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Resigned
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Joanne Robinson - Director (British, 62 years old, born October 1964)
Appointed 15 August 1995, Resigned 25 March 1999
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Resigned
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Andrew Robinson - Director (British, 67 years old, born May 1959)
Appointed 06 April 1999, Resigned 31 October 2000
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Resigned
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John Whateley - Director (British, 83 years old, born June 1943)
Appointed 15 August 1995
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Active
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Ingleby Holdings Limited - Nominee Director
Appointed 15 May 1995, Resigned 15 August 1995
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 15 May 1995, Resigned 15 August 1995
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Resigned
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