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Tom Ainscough - Director
(British, 47 years old, born March 1979)
Appointed 01 April 2020
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Active
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Richard Allmark - Director
(British, 56 years old, born April 1970)
Appointed 02 June 2006, Resigned 28 June 2013
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Resigned
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Matthew Barker - Director
(British, 47 years old, born April 1979)
Appointed 15 April 2016, Resigned 22 May 2020
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Resigned
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James Browning - Director
(British, 60 years old, born January 1966)
Appointed 15 April 2016
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Active
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Benjamin Bushell - Director
(British, 51 years old, born May 1975)
Appointed 15 June 2021, Resigned 30 June 2023
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Resigned
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Ian Calvesbert - Director
(British, 60 years old, born September 1966)
Appointed 15 December 2017, Resigned 30 June 2023
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Resigned
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Michael Cook - Director
(British, 56 years old, born June 1970)
Appointed 28 June 2013, Resigned 15 April 2016
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Resigned
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Paul Gibson - Director
(British, 46 years old, born November 1980)
Appointed 15 April 2016, Resigned 21 October 2022
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Resigned
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Robert Haycock - Director
(British, 59 years old, born February 1967)
Appointed 15 June 2021, Resigned 11 September 2023
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Resigned
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Ian Parker - Director
(British, 62 years old, born September 1964)
Appointed 03 November 2008, Resigned 11 March 2013
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Resigned
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Martin Robertson - Director
(British, 60 years old, born August 1966)
Appointed 02 June 2006, Resigned 20 May 2008
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Resigned
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Stuart Ruben - Director
(British, 76 years old, born September 1950)
Appointed 21 May 2008, Resigned 17 October 2008
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Resigned
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Jonathan Sherwood - Director
(British, 46 years old, born June 1980)
Appointed 15 June 2021, Resigned 31 December 2022
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Resigned
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Alan Smith - Director
(British, 80 years old, born October 1946)
Appointed 02 June 2006, Resigned 15 April 2016
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Resigned
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Richard Smith - Director
(British, 52 years old, born December 1974)
Appointed 15 December 2017, Resigned 01 April 2020
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Resigned
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Peter Yendell - Director
(British, 63 years old, born August 1963)
Appointed 25 June 2008, Resigned 12 April 2013
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Resigned
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Ingleby Holdings Limited - Nominee Director
Appointed 20 April 2006, Resigned 02 June 2006
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 20 April 2006, Resigned 02 June 2006
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Resigned
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