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Timothy Davies - Director (British, 63 years old, born September 1963)
Appointed 12 February 2003, Resigned 09 March 2007
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Resigned
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Mark Johnson - Director (British, 71 years old, born December 1955)
Appointed 30 November 2009, Resigned 15 June 2011
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Resigned
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James Johnson - Director (British, 63 years old, born February 1963)
Appointed 12 February 2003, Resigned 29 December 2006
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Resigned
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Milan Mandaric - Director (British, 88 years old, born September 1938)
Appointed 09 March 2007, Resigned 02 December 2010
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Resigned
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Aiyawatt Srivaddhanaprabha - Director (Thai, 41 years old, born July 1985)
Appointed 02 December 2010
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Active
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Susan Whelan - Director (Irish, 63 years old, born July 1963)
Appointed 28 February 2012, Resigned 17 November 2025
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Resigned
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Ingleby Holdings Limited - Nominee Director
Appointed 23 December 2002, Resigned 04 February 2003
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 23 December 2002, Resigned 12 February 2003
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Resigned
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