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David Austin - Director (British, 88 years old, born November 1938)
Appointed 04 July 2006, Resigned 18 December 2006
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Resigned
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Jonathan Cawthra - Director (British, 68 years old, born August 1958)
Appointed 21 September 2018, Resigned 30 May 2019
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Resigned
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Mark Hattersley - Director (British, 60 years old, born September 1966)
Appointed 30 May 2019
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Active
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David Hellier - Director (British, 66 years old, born November 1960)
Appointed 13 March 2006, Resigned 18 March 2010
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Resigned
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Clare Miller - Director (British, 64 years old, born December 1962)
Appointed 29 November 2016
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Active
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Cyprian Moreton - Director (British, 83 years old, born June 1943)
Appointed 04 April 2003, Resigned 01 October 2003
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Resigned
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John Morris - Director (British, 68 years old, born May 1958)
Appointed 22 January 2004, Resigned 13 March 2006
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Resigned
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Andrew Niven - Director (British, 68 years old, born March 1958)
Appointed 03 September 2006, Resigned 03 September 2006
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Resigned
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Laurice Ponting - Director (British, 68 years old, born November 1958)
Appointed 04 April 2003, Resigned 08 March 2007
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Resigned
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Michael Pritty - Director (British, 79 years old, born August 1947)
Appointed 16 November 2004, Resigned 13 March 2006
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Resigned
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Philip Roden - Director (British, 76 years old, born September 1950)
Appointed 09 May 2003, Resigned 16 January 2006
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Resigned
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Keith Schofield - Director (British, 66 years old, born February 1960)
Appointed 09 May 2003, Resigned 16 January 2006
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Resigned
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Colin Small - Director (British, 76 years old, born August 1950)
Appointed 17 October 2011, Resigned 28 September 2015
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Resigned
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Andrew Speight - Director (British, 68 years old, born March 1958)
Appointed 03 September 2006, Resigned 17 October 2011
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Resigned
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Peter Troy - Director (British, 95 years old, born May 1931)
Appointed 16 November 2004, Resigned 26 February 2007
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Resigned
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Judy Tullett - Director (British, 75 years old, born July 1951)
Appointed 01 October 2003, Resigned 22 January 2004
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Resigned
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Deborah Upton - Director (British, 60 years old, born March 1966)
Appointed 29 September 2015, Resigned 31 January 2016
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Resigned
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Mike Ward - Director (British, 66 years old, born March 1960)
Appointed 01 February 2016, Resigned 29 November 2016
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Resigned
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Ingleby Holdings Limited - Nominee Director
Appointed 17 October 2002, Resigned 04 April 2003
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 17 October 2002, Resigned 04 April 2003
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Resigned
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