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David Alexander - Director
(British, 72 years old, born April 1954)
Appointed 11 November 2005, Resigned 07 December 2007
|
Resigned
|
|
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Peter Bird - Director
(British, 82 years old, born July 1944)
Appointed 16 June 2000, Resigned 31 October 2004
|
Resigned
|
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|
Karl Durham - Director
(British, 56 years old, born June 1970)
Appointed 30 June 2000, Resigned 11 September 2020
|
Resigned
|
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Robert Gilbert - Director
(British, 78 years old, born June 1948)
Appointed 16 June 2000, Resigned 07 December 2007
|
Resigned
|
|
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Kenneth Hungerford - Director
(American, 80 years old, born March 1946)
Appointed 16 June 2000, Resigned 17 December 2007
|
Resigned
|
|
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Philip London - Director
(British, 70 years old, born November 1956)
Appointed 19 June 2001, Resigned 20 November 2017
|
Resigned
|
|
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Ian Perrins - Director
(British, 61 years old, born February 1965)
Appointed 02 March 2020
|
Active
|
|
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James Sharp - Director
(British, 64 years old, born September 1962)
Appointed 30 June 2000
|
Active
|
|
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Alan Sime - Director
(British, 63 years old, born January 1963)
Appointed 30 April 2017, Resigned 02 March 2020
|
Resigned
|
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Ingleby Holdings Limited - Nominee Director
Appointed 31 May 2000, Resigned 16 June 2000
|
Resigned
|
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Ingleby Nominees Limited - Nominee Secretary
Appointed 31 May 2000, Resigned 16 June 2000
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Resigned
|
