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David Carrott - Director
(British, 77 years old, born February 1949)
Appointed 27 February 2001, Resigned 12 February 2005
|
Resigned
|
|
|
Gary Cowdrell - Director
(British, 71 years old, born December 1955)
Appointed 14 February 2007, Resigned 08 May 2009
|
Resigned
|
|
|
Gary Cowdrill - Director
(British, 71 years old, born December 1955)
Appointed 08 August 2002, Resigned 11 May 2004
|
Resigned
|
|
|
Gary Cowdrill - Director
(British, 71 years old, born December 1955)
Appointed 14 February 2007, Resigned 08 May 2009
|
Resigned
|
|
|
Richard Early - Director
(British, 81 years old, born June 1945)
Appointed 27 February 2001, Resigned 29 September 2006
|
Resigned
|
|
|
Paul Field - Director
(British, 64 years old, born April 1962)
Appointed 08 August 2002, Resigned 10 August 2004
|
Resigned
|
|
|
Paul Field - Director
(British, 64 years old, born April 1962)
Appointed 08 May 2009, Resigned 17 April 2014
|
Resigned
|
|
|
Andrew Jones - Director
(British, 69 years old, born April 1957)
Appointed 12 September 2011, Resigned 31 March 2014
|
Resigned
|
|
|
Stephen Karle - Director
(British, 67 years old, born June 1959)
Appointed 27 February 2001, Resigned 08 August 2002
|
Resigned
|
|
|
Phillip Lee - Director
(British, 71 years old, born May 1955)
Appointed 22 July 1998, Resigned 27 February 2001
|
Resigned
|
|
|
Thomas Lynch - Director
(British, 63 years old, born March 1963)
Appointed 27 February 2001, Resigned 14 February 2007
|
Resigned
|
|
|
Andrew Messenger - Director
(British, 75 years old, born February 1951)
Appointed 26 February 1998, Resigned 27 February 2001
|
Resigned
|
|
|
Neil Noakes - Director
(British, 62 years old, born October 1964)
Appointed 31 March 2014, Resigned 22 March 2022
|
Resigned
|
|
|
Alexander Pawley - Director
(British, 44 years old, born September 1982)
Appointed 18 February 2025
|
Active
|
|
|
Stephen Potter - Director
(British, 67 years old, born June 1959)
Appointed 27 September 2005, Resigned 30 April 2009
|
Resigned
|
|
|
Roger Smith - Director
(British, 66 years old, born February 1960)
Appointed 11 May 2004, Resigned 16 April 2008
|
Resigned
|
|
|
Peter Southcott - Director
(British, 70 years old, born July 1956)
Appointed 17 April 2014, Resigned 28 June 2022
|
Resigned
|
|
|
John Spittle - Director
(British, 93 years old, born May 1933)
Appointed 26 February 1998, Resigned 22 July 1998
|
Resigned
|
|
|
David Taylor - Director
(British, 57 years old, born February 1969)
Appointed 21 March 2022
|
Active
|
|
|
Jonathan Westhoff - Director
(British, 62 years old, born July 1964)
Appointed 08 May 2009
|
Active
|
|
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Ingleby Holdings Limited - Nominee Director
Appointed 19 September 1997, Resigned 26 February 1998
|
Resigned
|
|
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Ingleby Nominees Limited - Nominee Secretary
Appointed 19 September 1997, Resigned 26 February 1998
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Resigned
|
