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Simon Ashdown - Director
(British, 58 years old, born October 1968)
Appointed 03 May 2005, Resigned 05 September 2014
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Resigned
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Philip Clark - Director
(British, 61 years old, born February 1965)
Appointed 07 February 2017, Resigned 01 April 2021
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Resigned
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Peter Dickinson - Director
(British, 64 years old, born March 1962)
Appointed 30 November 2020
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Active
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Peter Ford - Director
(British, 75 years old, born January 1951)
Appointed 23 September 2002, Resigned 01 April 2005
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Resigned
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Clive Groom - Director
(British, 78 years old, born September 1948)
Appointed 08 February 2001, Resigned 31 December 2003
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Resigned
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Simon Kirkpatrick - Director
(British, 48 years old, born April 1978)
Appointed 30 November 2020, Resigned 27 August 2021
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Resigned
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John Lambert - Director
(British, 60 years old, born January 1966)
Appointed 15 January 2018, Resigned 30 November 2020
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Resigned
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Christopher Ling - Director
(British, 52 years old, born January 1974)
Appointed 15 August 2017, Resigned 28 February 2019
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Resigned
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Sushaan Maroli - Director
(British, 67 years old, born March 1959)
Appointed 01 April 2005, Resigned 04 January 2006
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Resigned
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Lynn Mawdsley - Director
(British, 67 years old, born July 1959)
Appointed 15 February 2019, Resigned 30 November 2020
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Resigned
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Bruce Melizan - Director
(British,Trinidadian, 59 years old, born May 1967)
Appointed 05 January 2006, Resigned 30 November 2017
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Resigned
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Adrian Ringrose - Director
(British, 59 years old, born April 1967)
Appointed 19 December 2001, Resigned 10 January 2007
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Resigned
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Michael Swinyard - Director
(British, 77 years old, born November 1949)
Appointed 08 February 2001, Resigned 27 June 2001
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Resigned
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Michael Watson - Director
(British, 63 years old, born March 1963)
Appointed 09 September 2014, Resigned 08 February 2017
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Resigned
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Jeremy Williams - Director
(British, 57 years old, born June 1969)
Appointed 12 March 2021
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Active
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Ingleby Holdings Limited - Nominee Director
Appointed 19 December 2000, Resigned 09 February 2001
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 19 December 2000, Resigned 09 February 2001
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Resigned
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Mitie Company Secretarial Services Limited - Secretary
Appointed 30 November 2020
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Active
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