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Donald Evans - Director (Australian, 77 years old, born April 1949)
Appointed 17 May 2000, Resigned 31 December 2010
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Resigned
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Edward Johnson - Director (British, 54 years old, born March 1972)
Appointed 20 December 2018
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Active
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Christopher Meredith - Director (British, 60 years old, born June 1966)
Appointed 11 October 2010
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Active
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Andrew Meredith - Director (British, 60 years old, born June 1966)
Appointed 19 April 2010, Resigned 19 April 2010
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Resigned
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Roy Smith - Director (British, 68 years old, born November 1958)
Appointed 11 November 1998, Resigned 18 May 2000
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Resigned
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Mary Tavener - Director (British, 64 years old, born January 1962)
Appointed 01 May 2002, Resigned 20 December 2018
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Resigned
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Ingleby Holdings Limited - Nominee Director
Appointed 23 July 1998, Resigned 11 November 1998
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 23 July 1998, Resigned 11 November 1998
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Resigned
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