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Martin Clements - Director
(British, 63 years old, born July 1963)
Appointed 12 June 2003, Resigned 11 September 2015
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Resigned
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|
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Mark Dixon - Director
(British, 64 years old, born June 1962)
Appointed 11 September 2015, Resigned 01 November 2017
|
Resigned
|
|
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Mark Hesketh - Director
(British, 65 years old, born April 1961)
Appointed 11 September 2015, Resigned 31 May 2017
|
Resigned
|
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William Hull - Director
(British, 77 years old, born July 1949)
Appointed 30 April 2002, Resigned 25 September 2003
|
Resigned
|
|
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Neil MacHray - Director
(British, 57 years old, born August 1969)
Appointed 07 August 2019, Resigned 01 September 2021
|
Resigned
|
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Scott MacKay - Director
(British, 61 years old, born April 1965)
Appointed 11 February 2021
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Active
|
|
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Suchita Patel - Director
(British, 56 years old, born May 1970)
Appointed 02 October 2020
|
Active
|
|
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Richard Stevenson - Director
(British, 60 years old, born October 1966)
Appointed 27 April 2006, Resigned 11 September 2015
|
Resigned
|
|
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John Streets - Director
(British, 76 years old, born December 1950)
Appointed 30 April 2002, Resigned 27 April 2006
|
Resigned
|
|
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Mark Thelwell - Director
(British, 67 years old, born August 1959)
Appointed 30 April 2002, Resigned 27 April 2006
|
Resigned
|
|
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David Upton - Director
(British, 56 years old, born November 1970)
Appointed 14 November 2017
|
Active
|
|
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Andrew Warner - Director
(British, 59 years old, born January 1967)
Appointed 07 June 2017, Resigned 07 August 2019
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Resigned
|
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Ingleby Holdings Limited - Nominee Director
Appointed 15 April 2002, Resigned 30 April 2002
|
Resigned
|
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Ingleby Nominees Limited - Nominee Secretary
Appointed 15 April 2002, Resigned 30 April 2002
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Resigned
|
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Sla Corporate Secretary Limited - Secretary
Appointed 02 October 2020
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Active
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