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Andrew Belk - Director
(British, 63 years old, born November 1963)
Appointed 20 December 2004, Resigned 28 March 2007
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Resigned
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Martin Bennett - Director
(British, 57 years old, born April 1969)
Appointed 26 June 2009, Resigned 12 March 2012
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Resigned
|
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David Bower - Director
(British, 54 years old, born February 1972)
Appointed 12 March 2012
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Active
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Ian Carlisle - Director
(British, 64 years old, born March 1962)
Appointed 20 December 2004, Resigned 31 January 2009
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Resigned
|
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John Castagno - Director
(Italian, 68 years old, born December 1958)
Appointed 20 March 2003, Resigned 20 December 2004
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Resigned
|
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Simon Hancox - Director
(British, 60 years old, born December 1966)
Appointed 07 December 2006, Resigned 30 September 2008
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Resigned
|
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Peter Hardy - Director
(New Zealand, 60 years old, born June 1966)
Appointed 01 March 2000, Resigned 20 March 2003
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Resigned
|
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David Hargreaves - Director
(British, 80 years old, born October 1946)
Appointed 30 October 2009, Resigned 31 August 2010
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Resigned
|
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Derek Hill - Director
(British, 71 years old, born May 1955)
Appointed 09 June 2005, Resigned 11 December 2006
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Resigned
|
|
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Ian Hogarth - Director
(British, 61 years old, born August 1965)
Appointed 09 June 2005, Resigned 30 September 2008
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Resigned
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Kevin Kennedy - Director
(British, 61 years old, born October 1965)
Appointed 09 June 2005, Resigned 10 October 2008
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Resigned
|
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Mark Maddox - Director
(British, 67 years old, born January 1959)
Appointed 30 September 2008, Resigned 31 March 2009
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Resigned
|
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Clive Nicholls - Director
(British, 68 years old, born November 1958)
Appointed 01 March 2000, Resigned 25 July 2002
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Resigned
|
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David Preston - Director
(British, 59 years old, born December 1967)
Appointed 09 June 2005, Resigned 12 February 2010
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Resigned
|
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Arthur Rackstraw - Director
(British, 77 years old, born February 1949)
Appointed 01 January 2001, Resigned 31 January 2005
|
Resigned
|
|
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Jonathan Simpson-Dent - Director
(British, 60 years old, born November 1966)
Appointed 30 March 2007, Resigned 26 June 2009
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Resigned
|
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Richard Woolley - Director
(British, 57 years old, born May 1969)
Appointed 30 September 2008, Resigned 30 October 2009
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Resigned
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Timothy Yarwood Smith - Director
(British, 62 years old, born September 1964)
Appointed 09 June 2005, Resigned 30 September 2008
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Resigned
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Ingleby Holdings Limited - Nominee Director
Appointed 17 January 2000, Resigned 01 March 2000
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 17 January 2000, Resigned 01 March 2000
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Resigned
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