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Mahmoud Alghita - Director (British, 63 years old, born March 1963)
Appointed 18 October 2021, Resigned 30 June 2024
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Resigned
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Nicholas Bellew - Director (British, 47 years old, born March 1979)
Appointed 12 August 2019, Resigned 18 October 2021
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Resigned
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Simon Bimpson - Director (British, 52 years old, born September 1974)
Appointed 18 October 2021, Resigned 01 December 2022
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Resigned
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Simon Bimpson - Director (British, 52 years old, born September 1974)
Appointed 18 October 2021, Resigned 01 February 2026
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Resigned
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Alan Brookes - Director (British, 65 years old, born November 1961)
Appointed 25 February 2015, Resigned 21 March 2018
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Resigned
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Stewart Cash - Director (British, 53 years old, born January 1973)
Appointed 07 June 2024, Resigned 29 October 2025
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Resigned
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Ivor Catto - Director (British, 60 years old, born August 1966)
Appointed 10 December 2008, Resigned 28 February 2015
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Resigned
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Anne Clark - Director (British, 62 years old, born December 1964)
Appointed 25 February 2015, Resigned 12 August 2019
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Resigned
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Mark Cowlard - Director (British, 57 years old, born June 1969)
Appointed 21 March 2018, Resigned 18 October 2021
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Resigned
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Paul Dennett - Director (English, 55 years old, born March 1971)
Appointed 07 June 2024
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Active
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Russell Down - Director (British, 61 years old, born May 1965)
Appointed 26 March 2007, Resigned 28 February 2015
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Resigned
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Simon Hamilton-Eddy - Director (British, 81 years old, born October 1945)
Appointed 08 April 2003, Resigned 10 December 2008
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Resigned
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Peter Hogg - Director (British,Irish, 57 years old, born September 1969)
Appointed 01 February 2026
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Active
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Kevin Jones - Director (British, 72 years old, born September 1954)
Appointed 25 November 2005, Resigned 26 March 2007
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Resigned
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Pritpal Manku - Director (British, 55 years old, born August 1971)
Appointed 29 October 2025
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Active
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Thomas Morgan - Director (British, 51 years old, born January 1975)
Appointed 18 October 2021, Resigned 30 June 2024
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Resigned
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Timothy Wade - Director (British, 82 years old, born August 1944)
Appointed 08 April 2003, Resigned 30 November 2008
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Resigned
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Christopher Walls - Director (British, 72 years old, born June 1954)
Appointed 08 April 2003, Resigned 25 November 2005
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Resigned
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Sian Whittaker - Director (British, 45 years old, born February 1981)
Appointed 01 December 2022, Resigned 06 September 2024
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Resigned
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Jennifer Williams - Director (British, 57 years old, born July 1969)
Appointed 06 September 2024
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Active
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Ingleby Holdings Limited - Director
Appointed 04 April 2003, Resigned 08 April 2003
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Resigned
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Ingleby Nominees Limited - Secretary
Appointed 04 April 2003, Resigned 08 April 2003
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Resigned
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