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David Bell - Director (British, 64 years old, born March 1962)
Appointed 01 April 2004, Resigned 01 December 2005
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Resigned
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Michael Brayshaw - Director (British, 62 years old, born July 1964)
Appointed 16 July 2002, Resigned 22 October 2012
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Resigned
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Martyn Cubbage - Director (British, 64 years old, born November 1962)
Appointed 06 July 2005
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Active
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Christopher Endsor - Director (British, 65 years old, born March 1961)
Appointed 16 July 2002
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Active
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Peter Gadsby - Director (British, 78 years old, born July 1948)
Appointed 16 July 2002
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Active
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Julie Jackson - Director (British, 61 years old, born December 1965)
Appointed 22 January 2012
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Active
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Ian Murdoch - Director (British, 56 years old, born March 1970)
Appointed 22 October 2012
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Active
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Andrew Noton - Director (British, 66 years old, born July 1960)
Appointed 16 July 2002, Resigned 22 October 2012
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Resigned
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Ingleby Holdings Limited - Nominee Director
Appointed 15 April 2002, Resigned 16 July 2002
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 15 April 2002, Resigned 16 July 2002
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Resigned
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