|
|
Peter Andrew - Director (British, 67 years old, born April 1959)
Appointed 22 December 2008
|
Active
|
|
|
Kenneth Cadman - Director (British, 70 years old, born November 1956)
Appointed 09 May 2003, Resigned 31 January 2005
|
Resigned
|
|
|
William Cameron - Director (British, 71 years old, born April 1955)
Appointed 09 May 2003, Resigned 15 November 2005
|
Resigned
|
|
|
Christopher Carney - Director (British, 52 years old, born May 1974)
Appointed 02 May 2008, Resigned 28 January 2011
|
Resigned
|
|
|
Peter Carr - Director (British, 72 years old, born April 1954)
Appointed 24 April 2008, Resigned 30 September 2011
|
Resigned
|
|
|
Colin Clapham - Director (British, 81 years old, born December 1945)
Appointed 31 October 2014
|
Active
|
|
|
Andrew Graham - Director (British, 62 years old, born August 1964)
Appointed 07 January 2004, Resigned 31 January 2007
|
Resigned
|
|
|
Graham Hughes - Director (British, 68 years old, born November 1958)
Appointed 09 May 2003, Resigned 31 January 2007
|
Resigned
|
|
|
Stephen Jenkins - Director (British, 59 years old, born April 1967)
Appointed 31 January 2007, Resigned 03 July 2007
|
Resigned
|
|
|
James Jordan - Director (British, 65 years old, born November 1961)
Appointed 09 May 2003, Resigned 31 January 2007
|
Resigned
|
|
|
Jonathan Murrin - Director (British, 57 years old, born October 1969)
Appointed 03 July 2007, Resigned 02 May 2008
|
Resigned
|
|
|
Raymond Peacock - Director (British, 60 years old, born August 1966)
Appointed 02 May 2008, Resigned 22 December 2008
|
Resigned
|
|
|
Peter Redfern - Director (British, 56 years old, born August 1970)
Appointed 09 May 2003, Resigned 07 January 2004
|
Resigned
|
|
|
David Smith - Director (British, 58 years old, born April 1968)
Appointed 28 January 2011, Resigned 31 October 2014
|
Resigned
|
|
|
Ian Sutcliffe - Director (British, 67 years old, born July 1959)
Appointed 31 January 2007, Resigned 14 April 2008
|
Resigned
|
|
|
Ingleby Holdings Limited - Director
Appointed 25 February 2003, Resigned 09 May 2003
|
Resigned
|
|
|
Ingleby Nominees Limited - Secretary
Appointed 25 February 2003, Resigned 09 May 2003
|
Resigned
|