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Simon Burgess - Director
(British, 72 years old, born May 1954)
Appointed 28 February 2005, Resigned 04 September 2008
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Resigned
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Michael Davy - Director
(British, 65 years old, born January 1961)
Appointed 30 October 2002, Resigned 29 January 2003
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Resigned
|
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Richard Fielding - Director
(British, 59 years old, born October 1967)
Appointed 06 February 2001, Resigned 07 November 2002
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Resigned
|
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Patrick Fox - Director
(British, 68 years old, born August 1958)
Appointed 02 May 2007, Resigned 02 May 2007
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Resigned
|
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Steven Joseph - Director
(British, 74 years old, born July 1952)
Appointed 22 December 2000, Resigned 06 February 2001
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Resigned
|
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Michael Kelly - Director
(Scottish, 67 years old, born May 1959)
Appointed 09 December 2008
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Active
|
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Geoffrey Lennox - Director
(British, 70 years old, born September 1956)
Appointed 06 February 2001, Resigned 07 November 2002
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Resigned
|
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Derek Lewis - Director
(British, 80 years old, born July 1946)
Appointed 29 November 2007, Resigned 12 January 2012
|
Resigned
|
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Phillip McTaggart - Director
(British, 68 years old, born March 1958)
Appointed 22 December 2000, Resigned 06 February 2001
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Resigned
|
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John Rowley - Director
(British, 82 years old, born February 1944)
Appointed 29 January 2003, Resigned 01 February 2005
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Resigned
|
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Geoffrey Stevens - Director
(British, 73 years old, born November 1953)
Appointed 28 August 2002, Resigned 31 December 2007
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Resigned
|
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David Wilkinson - Director
(British, 64 years old, born September 1962)
Appointed 01 October 2009, Resigned 12 January 2012
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Resigned
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Ingleby Holdings Limited - Nominee Director
Appointed 07 November 2000, Resigned 22 December 2000
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 07 November 2000, Resigned 22 December 2000
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Resigned
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