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William Black - Director
(British, 76 years old, born November 1950)
Appointed 18 July 2008, Resigned 31 July 2016
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Resigned
|
|
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David Coffer - Director
(British, 79 years old, born October 1947)
Appointed 02 April 2004, Resigned 23 July 2007
|
Resigned
|
|
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Simon Conway - Director
(British, 59 years old, born November 1967)
Appointed 02 April 2004, Resigned 24 July 2007
|
Resigned
|
|
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Soumen Das - Director
(British, 50 years old, born September 1976)
Appointed 04 May 2010, Resigned 31 December 2016
|
Resigned
|
|
|
David Fischel - Director
(British, 68 years old, born April 1958)
Appointed 24 July 2007, Resigned 04 May 2010
|
Resigned
|
|
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Ian Hawksworth - Director
(British, 61 years old, born December 1965)
Appointed 24 July 2007, Resigned 07 April 2017
|
Resigned
|
|
|
Situl Jobanputra - Director
(British, 52 years old, born January 1974)
Appointed 16 December 2016, Resigned 07 April 2017
|
Resigned
|
|
|
Lloyd Lee - Director
(American, 55 years old, born February 1971)
Appointed 07 April 2017
|
Active
|
|
|
Anthony Lyons - Director
(British, 59 years old, born June 1967)
Appointed 02 April 2004, Resigned 24 July 2007
|
Resigned
|
|
|
Andrew Morris - Director
(British, 74 years old, born October 1952)
Appointed 02 April 2004, Resigned 07 July 2004
|
Resigned
|
|
|
Nigel Nathan - Director
(British, 68 years old, born November 1958)
Appointed 11 February 2005, Resigned 11 February 2005
|
Resigned
|
|
|
Gavin Neilan - Director
(British, 48 years old, born February 1978)
Appointed 07 April 2017, Resigned 24 May 2018
|
Resigned
|
|
|
Frank Roccogrande - Director
(American, 51 years old, born March 1975)
Appointed 07 April 2017
|
Active
|
|
|
Aidan Smith - Director
(British, 67 years old, born June 1959)
Appointed 24 July 2007, Resigned 31 March 2008
|
Resigned
|
|
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Andrew Thorpe - Director
(British, 63 years old, born May 1963)
Appointed 07 April 2017, Resigned 24 May 2018
|
Resigned
|
|
|
Derek Vago - Director
(British, 63 years old, born March 1963)
Appointed 02 April 2004, Resigned 01 April 2005
|
Resigned
|
|
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Gary Yardley - Director
(British, 61 years old, born November 1965)
Appointed 24 July 2007, Resigned 07 April 2017
|
Resigned
|
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Ingleby Holdings Limited - Nominee Director
Appointed 31 March 2004, Resigned 02 April 2004
|
Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 31 March 2004, Resigned 02 April 2004
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Resigned
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