|
|
Mark Berry - Director
(English, 51 years old, born February 1973)
Director - Appointed 01 October 2021, Resigned 15 August 2022
|
Resigned
|
|
|
Craig Carter - Director
(British, 64 years old, born February 1960)
Director - Appointed 20 May 2009, Resigned 21 October 2011
|
Resigned
|
|
|
Christopher Clements - Director
(British, 70 years old, born October 1954)
Director - Appointed 01 September 2005, Resigned 09 December 2010
|
Resigned
|
|
|
Adrian Crookes - Director
(British, 61 years old, born October 1963)
Accountant - Appointed 12 September 2018, Resigned 30 November 2018
|
Resigned
|
|
|
Gregory Davidson-Shrine - Director
(British, 50 years old, born September 1974)
Lawyer - Appointed 08 May 2012, Resigned 01 October 2019
|
Resigned
|
|
|
Peter Ellse - Director
(British, 53 years old, born January 1971)
Company Director - Appointed 19 April 2002, Resigned 28 February 2010
|
Resigned
|
|
|
Lee Fineman - Director
(British, 61 years old, born May 1963)
Director - Appointed 19 November 2010, Resigned 17 May 2012
|
Resigned
|
|
|
Simon Goodwin - Director
(British, 47 years old, born September 1977)
Director - Appointed 08 September 2023
|
Active
|
|
|
Raymond Griffiths - Director
(British, 56 years old, born September 1968)
Director - Appointed 19 April 2002, Resigned 01 October 2006
|
Resigned
|
|
|
David Hook - Director
(British, 56 years old, born December 1968)
Director - Appointed 21 September 2005, Resigned 12 September 2018
|
Resigned
|
|
|
Robin Hutchings - Director
(British, 62 years old, born March 1962)
Director - Appointed 14 March 2007, Resigned 14 October 2010
|
Resigned
|
|
|
Catherine Jeffrey - Director
(British, 60 years old, born March 1964)
Director - Appointed 17 December 2008, Resigned 08 December 2017
|
Resigned
|
|
|
Mark Lagler - Director
(British, 55 years old, born February 1969)
Solicitor - Appointed 01 October 2019, Resigned 23 December 2022
|
Resigned
|
|
|
Monique Louis - Director
(British, 57 years old, born December 1967)
Managing Director - Appointed 01 October 2019, Resigned 28 November 2023
|
Resigned
|
|
|
Neil Martin - Director
(British, 52 years old, born February 1972)
Director - Appointed 28 September 2015, Resigned 01 October 2021
|
Resigned
|
|
|
Iain McIntosh - Director
(British, 61 years old, born February 1963)
Group Finance Director - Appointed 31 January 2012, Resigned 28 September 2015
|
Resigned
|
|
|
John Patey - Director
(British, 63 years old, born December 1961)
Director - Appointed 09 September 2004, Resigned 01 September 2005
|
Resigned
|
|
|
Andrew Robson - Director
(British, 61 years old, born January 1963)
Barrister - Appointed 31 January 2012, Resigned 08 May 2012
|
Resigned
|
|
|
Angela Sherwood - Director
(British, 55 years old, born December 1969)
Director - Appointed 09 September 2004, Resigned 08 February 2011
|
Resigned
|
|
|
Robin Sirs - Director
(British, 63 years old, born April 1961)
Chief Operating Officer - Appointed 19 April 2010, Resigned 31 January 2012
|
Resigned
|
|
|
Ronan Smith - Director
(Irish, 59 years old, born December 1965)
Director - Appointed 17 December 2008, Resigned 31 May 2009
|
Resigned
|
|
|
Terence Sweeney - Director
(British, 57 years old, born June 1967)
Director - Appointed 20 May 2009, Resigned 19 April 2010
|
Resigned
|
|
|
Terence Sweeney - Director
(British, 57 years old, born June 1967)
Director - Appointed 09 September 2004, Resigned 17 December 2008
|
Resigned
|
|
|
Nicholas Walker - Director
(British, 52 years old, born December 1972)
Chartered Accountant - Appointed 31 March 2006, Resigned 10 February 2017
|
Resigned
|
|
|
Emmanuel Walter - Director
(British, 53 years old, born April 1971)
Director - Appointed 15 August 2022, Resigned 08 September 2023
|
Resigned
|
|
|
John Williams - Director
(British, 84 years old, born July 1940)
Director - Appointed 22 April 2002, Resigned 07 November 2002
|
Resigned
|
|
|
Andrew Wilson - Director
(British, 59 years old, born August 1965)
Managing Director - Appointed 19 April 2010, Resigned 31 May 2019
|
Resigned
|
|
|
Raymond Woods - Director
(Irish, 54 years old, born August 1970)
Accountant - Appointed 19 April 2002, Resigned 28 October 2005
|
Resigned
|
|
|
Raymond Woods - Director
(Irish, 54 years old, born August 1970)
Director - Appointed 20 May 2009, Resigned 30 April 2010
|
Resigned
|
|
|
Ingleby Holdings Limited - Nominee Director
Appointed 14 February 2002, Resigned 19 April 2002
|
Resigned
|
|
|
Ingleby Nominees Limited - Nominee Secretary
Appointed 14 February 2002, Resigned 19 April 2002
|
Resigned
|
