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Stuart Dodson - Director (Irish, 51 years old, born September 1975)
Appointed 15 November 2013, Resigned 31 January 2022
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Resigned
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Andrew Haigh - Director (British, 63 years old, born January 1963)
Appointed 19 September 2024
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Active
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Caroline Hallatt - Director (British, 56 years old, born May 1970)
Appointed 13 November 2002, Resigned 27 January 2004
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Resigned
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James Heppell - Director (British, 79 years old, born August 1947)
Appointed 13 November 2002, Resigned 26 July 2006
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Resigned
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Robert Hollinshead - Director (British, 71 years old, born May 1955)
Appointed 03 September 2002, Resigned 30 June 2006
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Resigned
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Anne Laverack - Director (British, 65 years old, born June 1961)
Appointed 21 April 2020
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Active
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Wendy Lee - Director (British, 63 years old, born June 1963)
Appointed 21 July 2004, Resigned 31 July 2010
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Resigned
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Iain Lightfoot - Director (British, 55 years old, born May 1971)
Appointed 20 April 2023
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Active
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Steven Marks - Director (British, 58 years old, born November 1968)
Appointed 03 September 2002, Resigned 23 January 2008
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Resigned
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Dermot McKeever - Director (British, 67 years old, born April 1959)
Appointed 13 November 2002, Resigned 22 May 2003
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Resigned
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Ian McLaughlin - Director (British, 60 years old, born September 1966)
Appointed 04 July 2003, Resigned 27 January 2004
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Resigned
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Stuart Miller - Director (British, 56 years old, born October 1970)
Appointed 23 February 2018, Resigned 09 September 2025
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Resigned
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Robert Mottershead - Director (British, 73 years old, born October 1953)
Appointed 29 March 2006, Resigned 07 August 2009
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Resigned
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Philip Newton - Director (British, 63 years old, born May 1963)
Appointed 09 December 2002, Resigned 21 March 2005
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Resigned
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Michael Noone - Director (British, 64 years old, born August 1962)
Appointed 25 January 2010, Resigned 15 November 2013
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Resigned
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David Plant - Director (British, 73 years old, born March 1953)
Appointed 06 July 2007, Resigned 31 December 2009
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Resigned
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James Ramsbotham - Director (British, 67 years old, born August 1959)
Appointed 21 April 2022, Resigned 09 September 2024
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Resigned
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Angela Russell - Director (British, 59 years old, born March 1967)
Appointed 23 November 2010, Resigned 06 March 2018
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Resigned
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Damian Thompson - Director (British, 54 years old, born January 1972)
Appointed 21 October 2016, Resigned 24 April 2017
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Resigned
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Steven Urwin - Director (British, 56 years old, born July 1970)
Appointed 25 January 2010, Resigned 19 August 2016
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Resigned
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Ian Ward - Director (British, 77 years old, born May 1949)
Appointed 21 July 2017, Resigned 27 April 2022
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Resigned
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John Warden - Director (British, 65 years old, born May 1961)
Appointed 23 November 2010, Resigned 30 June 2012
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Resigned
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Jonathan Westhoff - Director (British, 62 years old, born July 1964)
Appointed 02 November 2007, Resigned 30 April 2009
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Resigned
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James Willens - Director (British, 70 years old, born June 1956)
Appointed 31 July 2010, Resigned 23 November 2010
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Resigned
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Ingleby Holdings Limited - Nominee Director
Appointed 13 August 2002, Resigned 03 September 2002
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 13 August 2002, Resigned 03 September 2002
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Resigned
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