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Peter Bird - Director (British, 82 years old, born July 1944)
Appointed 08 January 1999, Resigned 31 October 2004
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Resigned
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Donald Bittner - Director (Usa, 77 years old, born August 1949)
Appointed 09 December 1999, Resigned 30 June 2000
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Resigned
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Karl Durham - Director (British, 56 years old, born June 1970)
Appointed 30 June 2000, Resigned 27 November 2003
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Resigned
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Karl Durham - Director (British, 56 years old, born June 1970)
Appointed 30 November 2007
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Active
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Robert Gilbert - Director (British, 78 years old, born June 1948)
Appointed 11 June 1997, Resigned 07 December 2007
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Resigned
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David Hodgetts - Director (British, 62 years old, born March 1964)
Appointed 19 October 2017, Resigned 07 May 2019
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Resigned
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Kenneth Hungerford - Director (American, 80 years old, born March 1946)
Appointed 11 June 1997, Resigned 07 December 2007
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Resigned
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Philip London - Director (British, 70 years old, born November 1956)
Appointed 09 June 2005, Resigned 28 January 2020
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Resigned
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Ian Perrins - Director (British, 61 years old, born February 1965)
Appointed 02 March 2020
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Active
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John Shape - Director (American, 80 years old, born July 1946)
Appointed 11 June 1997, Resigned 30 June 2000
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Resigned
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James Sharp - Director (British, 64 years old, born September 1962)
Appointed 30 June 2000
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Active
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Alan Sime - Director (British, 63 years old, born January 1963)
Appointed 30 April 2017, Resigned 02 March 2020
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Resigned
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James Teets - Director (Usa, 69 years old, born February 1957)
Appointed 09 December 1999, Resigned 30 June 2000
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Resigned
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Ingleby Holdings Limited - Nominee Director
Appointed 16 December 1996, Resigned 11 June 1997
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 16 December 1996, Resigned 11 June 1997
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Resigned
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