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Sinclair Beecham - Director (British, 68 years old, born August 1958)
Appointed 26 March 2004
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Active
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Sinclair Beecham - Director (British, 68 years old, born August 1958)
Appointed 15 June 2012, Resigned 15 June 2012
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Resigned
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Kurt Bredenbeck - Director (American, 65 years old, born February 1961)
Appointed 26 March 2004, Resigned 09 December 2005
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Resigned
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Alfred Brooker - Director (British, 83 years old, born January 1943)
Appointed 26 March 2004, Resigned 25 May 2012
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Resigned
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Stephen McLeod - Director (British, 74 years old, born January 1952)
Appointed 26 March 2004, Resigned 14 July 2006
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Resigned
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Gordon Miller - Director (British, 73 years old, born October 1953)
Appointed 06 April 2004, Resigned 24 May 2012
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Resigned
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Philip Newborough - Director (British, 64 years old, born May 1962)
Appointed 06 April 2004, Resigned 24 May 2012
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Resigned
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Marina Sajitz - Director (German, 58 years old, born June 1968)
Appointed 17 July 2023
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Active
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Ingleby Holdings Limited - Nominee Director
Appointed 26 March 2004, Resigned 26 March 2004
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 26 March 2004, Resigned 26 March 2004
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Resigned
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