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Monica Beckles - Director
(British, 60 years old, born November 1966)
Appointed 23 March 2005, Resigned 17 November 2010
|
Resigned
|
|
|
Nigel Bridle - Director
(British,American, 71 years old, born October 1955)
Appointed 10 June 2005, Resigned 09 February 2007
|
Resigned
|
|
|
Gavin Casey - Director
(British, 80 years old, born October 1946)
Appointed 04 August 2006, Resigned 20 June 2008
|
Resigned
|
|
|
Peter Clarke - Director
(British, 59 years old, born February 1967)
Appointed 21 April 2009, Resigned 17 November 2010
|
Resigned
|
|
|
Steven Dunne - Director
(British, 58 years old, born November 1968)
Appointed 16 May 2005, Resigned 31 July 2011
|
Resigned
|
|
|
Martin Horne - Director
(British, 53 years old, born February 1973)
Appointed 05 March 2009, Resigned 24 March 2009
|
Resigned
|
|
|
Robert Jones - Director
(British, 84 years old, born February 1942)
Appointed 16 May 2005, Resigned 28 April 2006
|
Resigned
|
|
|
Andrea Kaminski - Director
(German, 56 years old, born July 1970)
Appointed 17 November 2010, Resigned 22 October 2012
|
Resigned
|
|
|
David Kearns - Director
(Irish, 60 years old, born July 1966)
Appointed 02 April 2007, Resigned 20 February 2008
|
Resigned
|
|
|
David Leach - Director
(British, 56 years old, born October 1970)
Appointed 23 March 2005, Resigned 06 September 2013
|
Resigned
|
|
|
Matthias Mierisch - Director
(German, 69 years old, born March 1957)
Appointed 17 November 2010, Resigned 30 June 2014
|
Resigned
|
|
|
Bryan Mouat - Director
(British, 59 years old, born December 1967)
Appointed 28 June 2013
|
Active
|
|
|
Raymond Pierce - Director
(British, 80 years old, born March 1946)
Appointed 15 July 2008, Resigned 17 November 2010
|
Resigned
|
|
|
William Pierce - Director
(British, 60 years old, born June 1966)
Appointed 23 March 2005, Resigned 31 December 2011
|
Resigned
|
|
|
Jonathan Radcliffe - Director
(British, 57 years old, born August 1969)
Appointed 22 June 2016
|
Active
|
|
|
Irene Saunders - Director
(British, 60 years old, born April 1966)
Appointed 28 June 2013, Resigned 22 June 2016
|
Resigned
|
|
|
Simon Ward - Director
(British, 55 years old, born April 1971)
Appointed 27 November 2007, Resigned 05 February 2009
|
Resigned
|
|
|
Derek Wheeler - Director
(British, 77 years old, born May 1949)
Appointed 10 June 2005, Resigned 01 June 2009
|
Resigned
|
|
|
Ingleby Holdings Limited - Director
Appointed 25 November 2004, Resigned 23 March 2005
|
Resigned
|
|
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Ingleby Nominees Limited - Secretary
Appointed 25 November 2004, Resigned 23 March 2005
|
Resigned
|
