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Terence Barcham - Director (British, 80 years old, born October 1946)
Appointed 27 January 2009, Resigned 12 July 2010
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Resigned
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Paul Everitt - Director (British, 64 years old, born October 1962)
Appointed 11 March 2008, Resigned 31 January 2013
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Resigned
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William Fennell - Director (British, 62 years old, born April 1964)
Appointed 17 September 2015
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Active
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Ronald Gainsford - Director (British, 75 years old, born March 1951)
Appointed 14 May 2013
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Active
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Frances Harrison - Director (British, 73 years old, born April 1953)
Appointed 22 June 2016, Resigned 31 January 2026
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Resigned
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Mike Hawes - Director (British, 61 years old, born June 1965)
Appointed 13 September 2013, Resigned 01 March 2026
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Resigned
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Timothy Heavisides - Director (British, 67 years old, born June 1959)
Appointed 15 September 2009, Resigned 19 November 2015
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Resigned
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Andrew Jeffrey - Director (British, 59 years old, born October 1967)
Appointed 14 November 2011, Resigned 13 September 2012
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Resigned
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Christopher Mason - Director (British, 57 years old, born July 1969)
Appointed 11 March 2008, Resigned 18 July 2014
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Resigned
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Kathryn Milbourn - Director (British, 49 years old, born December 1977)
Appointed 01 January 2024
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Active
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Alec Murray - Director (British, 88 years old, born May 1938)
Appointed 27 January 2009, Resigned 31 December 2010
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Resigned
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Paul Philpott - Director (British, 60 years old, born June 1966)
Appointed 27 January 2009, Resigned 31 July 2009
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Resigned
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Seftton Samuels - Director (British, 59 years old, born June 1967)
Appointed 11 March 2008, Resigned 31 December 2023
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Resigned
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Stuart Sims - Director (British, 63 years old, born October 1963)
Appointed 13 September 2012, Resigned 13 September 2013
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Resigned
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Simon Smith - Director (British, 60 years old, born August 1966)
Appointed 22 June 2016, Resigned 31 January 2026
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Resigned
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Mark Terry - Director (British, 60 years old, born January 1966)
Appointed 01 November 2010, Resigned 24 June 2016
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Resigned
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Jon Wellsman - Director (British, 64 years old, born August 1962)
Appointed 03 January 2012, Resigned 13 September 2012
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Resigned
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Paul Willcox - Director (British, 63 years old, born October 1963)
Appointed 27 January 2009, Resigned 01 July 2011
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Resigned
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Wendy Williamson - Director (British, 67 years old, born August 1959)
Appointed 15 September 2009, Resigned 14 November 2011
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Resigned
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Ingleby Holdings Limited - Director
Appointed 28 February 2008, Resigned 11 March 2008
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Resigned
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Ingleby Nominees Limited - Secretary
Appointed 28 February 2008, Resigned 11 March 2008
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Resigned
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