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Carl Castledine - Director (English, 55 years old, born September 1969)
Director - Appointed 31 January 2008
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Active
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Sean Dinnen - Director (British, 56 years old, born March 1968)
Director - Appointed 27 February 2008, Resigned 10 July 2015
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Resigned
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Sarah Highfield - Director (British, 46 years old, born July 1978)
Director - Appointed 27 February 2024
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Active
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Greg Lashley - Director (British, 60 years old, born May 1964)
Operations Director - Appointed 31 January 2008
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Active
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Andrew Nelson - Director (British, 48 years old, born May 1976)
Accountant - Appointed 17 November 2009, Resigned 10 July 2015
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Resigned
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Neill Ryder - Director (British, 48 years old, born May 1976)
Director - Appointed 31 January 2008, Resigned 19 June 2023
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Resigned
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Douglas Yates - Director (British, 81 years old, born January 1943)
Director - Appointed 27 February 2008, Resigned 10 July 2015
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Resigned
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Ingleby Holdings Limited - Director
Appointed 28 January 2008, Resigned 31 January 2008
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Resigned
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Ingleby Nominees Limited - Secretary
Appointed 28 January 2008, Resigned 31 January 2008
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Resigned
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