|
|
Jonathan Addis - Director (British, 56 years old, born May 1970)
Appointed 01 December 2005, Resigned 29 July 2008
|
Resigned
|
|
|
Nicholas Bacon - Director (British, 65 years old, born July 1961)
Appointed 03 June 2009, Resigned 22 March 2012
|
Resigned
|
|
|
Stefan Borson - Director (British, 51 years old, born March 1975)
Appointed 07 November 2018
|
Active
|
|
|
Stuart Chapman - Director (British, 56 years old, born January 1970)
Appointed 19 September 2005, Resigned 09 July 2013
|
Resigned
|
|
|
David Clark - Director (British, 57 years old, born May 1969)
Appointed 01 September 2005, Resigned 31 January 2011
|
Resigned
|
|
|
Anthony Eagle - Director (British, 79 years old, born May 1947)
Appointed 01 September 2005, Resigned 23 March 2010
|
Resigned
|
|
|
Ismail Essack - Director (British, 68 years old, born July 1958)
Appointed 09 July 2013, Resigned 31 May 2016
|
Resigned
|
|
|
Paul Figgins - Director (British, 51 years old, born September 1975)
Appointed 29 July 2008, Resigned 02 June 2009
|
Resigned
|
|
|
Adrian Keane - Director (British, 64 years old, born April 1962)
Appointed 04 December 2006, Resigned 28 September 2007
|
Resigned
|
|
|
Graham MacKie - Director (British, 64 years old, born September 1962)
Appointed 01 May 2007, Resigned 31 January 2011
|
Resigned
|
|
|
Richard Meechan - Director (British, 67 years old, born May 1959)
Appointed 01 March 2012, Resigned 09 July 2013
|
Resigned
|
|
|
Jonathan Read - Director (British, 61 years old, born June 1965)
Appointed 06 July 2010, Resigned 10 February 2012
|
Resigned
|
|
|
Hassan Sadiq - Director (British, 59 years old, born December 1967)
Appointed 09 July 2013, Resigned 17 November 2015
|
Resigned
|
|
|
Steven Salmon - Director (British, 65 years old, born April 1961)
Appointed 15 September 2005, Resigned 28 February 2007
|
Resigned
|
|
|
Mark Thickbroom - Director (British, 63 years old, born February 1963)
Appointed 19 September 2007, Resigned 09 July 2013
|
Resigned
|
|
|
Mark Williams - Director (British, 61 years old, born March 1965)
Appointed 31 May 2016, Resigned 28 June 2019
|
Resigned
|
|
|
Ingleby Holdings Limited - Director
Appointed 26 April 2005, Resigned 01 September 2005
|
Resigned
|
|
|
Ingleby Nominees Limited - Secretary
Appointed 26 April 2005, Resigned 01 September 2005
|
Resigned
|