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David Brett - Director (British, 64 years old, born May 1962)
Appointed 31 December 2009, Resigned 15 December 2017
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Resigned
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James Cornell - Director (British, 52 years old, born January 1974)
Appointed 16 October 2019
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Active
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Jason Dalby - Director (British, 59 years old, born June 1967)
Appointed 31 December 2009, Resigned 31 December 2010
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Resigned
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Jason Harris - Director (British, 51 years old, born May 1975)
Appointed 23 September 2020
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Active
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Paul Hodge - Director (British, 69 years old, born January 1957)
Appointed 23 August 2005, Resigned 31 December 2009
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Resigned
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David Keir - Director (British, 64 years old, born July 1962)
Appointed 31 December 2008, Resigned 31 December 2009
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Resigned
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Robert Nicholson - Director (British, 59 years old, born July 1967)
Appointed 20 April 2015
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Active
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James Nicholson - Director (British, 61 years old, born April 1965)
Appointed 13 October 2005
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Active
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Graham Pardoe - Director (British, 53 years old, born March 1973)
Appointed 31 December 2010, Resigned 11 November 2011
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Resigned
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Ian Pritchard - Director (British, 65 years old, born July 1961)
Appointed 03 January 2012, Resigned 23 September 2020
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Resigned
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Brian Reay - Director (British, 75 years old, born June 1951)
Appointed 05 February 2009, Resigned 26 March 2015
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Resigned
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Peter Roberts - Director (British, 67 years old, born January 1959)
Appointed 23 August 2005, Resigned 31 December 2008
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Resigned
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Robert Walker - Director (British, 48 years old, born October 1978)
Appointed 15 December 2017, Resigned 16 October 2019
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Resigned
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John Woodcock - Director (British, 91 years old, born November 1935)
Appointed 13 October 2005, Resigned 31 December 2008
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Resigned
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Ancosec Limited - Secretary
Appointed 30 September 2019
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Active
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Ingleby Holdings Limited - Director
Appointed 22 August 2005, Resigned 23 August 2005
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Resigned
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Ingleby Nominees Limited - Secretary
Appointed 22 August 2005, Resigned 23 August 2005
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Resigned
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