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Havana Abid - Director (British, 55 years old, born November 1971)
Appointed 31 March 2023
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Active
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John Ashworth - Director (British, 62 years old, born January 1964)
Appointed 31 January 2005, Resigned 15 July 2011
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Resigned
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Joseph Carroll - Director (Irish, 54 years old, born February 1972)
Appointed 19 May 2014, Resigned 01 November 2017
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Resigned
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Rachel Coulson - Director (British, 51 years old, born August 1975)
Appointed 03 September 2014, Resigned 20 December 2019
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Resigned
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Rona Fairhead - Director (Britsh, 65 years old, born August 1961)
Appointed 28 January 2003, Resigned 12 June 2006
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Resigned
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David Feavearyear - Director (British, 49 years old, born September 1977)
Appointed 01 October 2021, Resigned 31 March 2023
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Resigned
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Jacqueline Fraser-Smith - Director (British, 65 years old, born December 1961)
Appointed 15 July 2011, Resigned 19 May 2014
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Resigned
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William Gauld - Director (Usa, 73 years old, born June 1953)
Appointed 28 January 2003, Resigned 24 January 2005
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Resigned
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Gilbert Harper - Director (United States Citizen, 78 years old, born May 1948)
Appointed 31 January 2005, Resigned 31 October 2007
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Resigned
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Donna Houston - Director (British, 61 years old, born July 1965)
Appointed 31 July 2018, Resigned 20 December 2019
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Resigned
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Richard Kearton - Director (British, 60 years old, born December 1966)
Appointed 27 August 2019
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Active
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Andres Manchola Vanegas - Director (British, 53 years old, born March 1973)
Appointed 20 December 2019, Resigned 01 October 2021
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Resigned
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Andrew Siclari - Director (American, 63 years old, born November 1963)
Appointed 28 January 2003, Resigned 20 December 2019
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Resigned
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Benjamin Stagg - Director (British, 51 years old, born October 1975)
Appointed 20 July 2017, Resigned 16 August 2019
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Resigned
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Bhadresh Sutaria - Director (Us Citizen, 67 years old, born September 1959)
Appointed 19 May 2014, Resigned 31 July 2014
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Resigned
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George Werner - Director (United States Citizen, 71 years old, born January 1955)
Appointed 31 October 2007, Resigned 31 March 2013
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Resigned
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Nicholas White - Director (British, 76 years old, born December 1950)
Appointed 28 January 2003, Resigned 30 September 2004
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Resigned
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Marc Williams - Director (British, 53 years old, born January 1973)
Appointed 31 October 2007, Resigned 20 July 2017
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Resigned
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Suzanne Willmott - Director (British, 54 years old, born July 1972)
Appointed 01 November 2017, Resigned 25 May 2018
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Resigned
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Ingleby Holdings Limited - Director
Appointed 20 December 2002, Resigned 28 January 2003
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Resigned
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Ingleby Nominees Limited - Secretary
Appointed 20 December 2002, Resigned 28 January 2003
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Resigned
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