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Stephen Binney - Director (British, 65 years old, born December 1961)
Appointed 18 November 2003, Resigned 18 November 2005
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Resigned
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Christopher Bow - Director (British, 73 years old, born October 1953)
Appointed 18 November 2005, Resigned 31 March 2014
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Resigned
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Michael Chivers - Director (British, 74 years old, born October 1952)
Appointed 18 November 2005, Resigned 31 December 2011
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Resigned
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Gareth Davies - Director (British, 62 years old, born February 1964)
Appointed 18 November 2005, Resigned 30 November 2011
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Resigned
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Kulbinder Dosanjh - Director (British, 54 years old, born November 1972)
Appointed 06 December 2019, Resigned 31 March 2021
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Resigned
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Colin Evans - Director (British, 60 years old, born August 1966)
Appointed 17 July 2003, Resigned 18 November 2005
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Resigned
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Ian Jackson - Director (British, 47 years old, born May 1979)
Appointed 31 March 2014
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Active
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Robert Lidgate - Director (British, 81 years old, born October 1945)
Appointed 01 May 2004, Resigned 18 November 2005
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Resigned
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Richard Monro - Director (British, 68 years old, born April 1958)
Appointed 21 November 2011, Resigned 06 December 2019
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Resigned
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Duncan Perry - Director (British, 59 years old, born September 1967)
Appointed 18 November 2003, Resigned 18 November 2005
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Resigned
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Douglas Pipe - Director (British, 79 years old, born July 1947)
Appointed 18 November 2003, Resigned 18 November 2005
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Resigned
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Andrew Watkins - Director (British, 52 years old, born July 1974)
Appointed 31 March 2021
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Active
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David Williams - Director (English, 76 years old, born November 1950)
Appointed 18 November 2005, Resigned 30 June 2008
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Resigned
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Ingleby Holdings Limited - Nominee Director
Appointed 10 June 2003, Resigned 17 July 2003
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 10 June 2003, Resigned 18 November 2003
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Resigned
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