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Gary Cowdrill - Director (British, 71 years old, born December 1955)
Appointed 08 August 2002, Resigned 24 April 2006
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Resigned
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Jonathan Dear - Director (British, 59 years old, born January 1967)
Appointed 24 April 2006, Resigned 16 April 2008
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Resigned
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Anthony Dubberley - Director (British, 70 years old, born January 1956)
Appointed 24 April 2006, Resigned 03 October 2006
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Resigned
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Richard Hopwood - Director (British, 66 years old, born March 1960)
Appointed 05 August 2010, Resigned 24 July 2014
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Resigned
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David Johnston - Director (British, 67 years old, born January 1959)
Appointed 25 September 2006, Resigned 20 November 2009
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Resigned
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Stephen Karle - Director (British, 67 years old, born June 1959)
Appointed 24 April 2006, Resigned 16 April 2008
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Resigned
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Phillip Lee - Director (British, 71 years old, born May 1955)
Appointed 02 March 2000, Resigned 08 August 2002
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Resigned
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Thomas Lynch - Director (British, 63 years old, born April 1963)
Appointed 24 April 2006, Resigned 16 April 2008
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Resigned
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Thomas Lynch - Director (British, 63 years old, born April 1963)
Appointed 23 November 2009
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Active
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Stephen Marsh - Director (British, 65 years old, born July 1961)
Appointed 16 April 2008
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Active
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Andrew Messenger - Director (British, 75 years old, born February 1951)
Appointed 02 March 2000, Resigned 24 April 2006
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Resigned
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Roger Smith - Director (British, 66 years old, born February 1960)
Appointed 16 April 2008, Resigned 16 April 2009
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Resigned
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Barry Willis - Director (British, 63 years old, born October 1963)
Appointed 16 April 2008, Resigned 02 June 2010
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Resigned
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Ingleby Holdings Limited - Nominee Director
Appointed 17 January 2000, Resigned 02 March 2000
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 17 January 2000, Resigned 02 March 2000
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Resigned
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