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Luke Anderson - Director
(British, 36 years old, born July 1990)
Appointed 30 October 2024
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Active
|
|
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Neil Armstrong - Director
(Irish, 57 years old, born December 1969)
Appointed 19 June 2019
|
Active
|
|
|
Conor Bray - Director
(Northern Irish, 46 years old, born March 1980)
Appointed 07 April 2021, Resigned 10 January 2025
|
Resigned
|
|
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Ryan Brennan - Director
(British, 55 years old, born November 1971)
Appointed 19 June 2019, Resigned 31 May 2022
|
Resigned
|
|
|
Ian Burnett - Director
(British, 67 years old, born March 1959)
Appointed 15 November 2013, Resigned 19 June 2019
|
Resigned
|
|
|
Michael Cane - Director
(British, 59 years old, born April 1967)
Appointed 01 December 2009, Resigned 31 July 2011
|
Resigned
|
|
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Peter Carey - Director
(British, 60 years old, born May 1966)
Appointed 11 May 2015, Resigned 23 February 2018
|
Resigned
|
|
|
Kevin Cox - Director
(British, 69 years old, born May 1957)
Appointed 04 May 2006, Resigned 30 April 2010
|
Resigned
|
|
|
Stephen Daniels - Director
(British, 71 years old, born May 1955)
Appointed 30 September 2005, Resigned 31 December 2010
|
Resigned
|
|
|
John Gaffney - Director
(British, 76 years old, born January 1950)
Appointed 30 August 2005, Resigned 03 April 2008
|
Resigned
|
|
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Stuart Hall - Director
(British, 59 years old, born April 1967)
Appointed 09 September 2019, Resigned 31 July 2021
|
Resigned
|
|
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Paul Hooper Keeley - Director
(British, 60 years old, born April 1966)
Appointed 20 April 2006, Resigned 19 December 2008
|
Resigned
|
|
|
Stuart Laird - Director
(British, 73 years old, born May 1953)
Appointed 27 January 2015, Resigned 18 September 2019
|
Resigned
|
|
|
George Marsh - Director
(British, 77 years old, born December 1949)
Appointed 12 January 2006, Resigned 03 April 2008
|
Resigned
|
|
|
David Masters - Director
(British, 55 years old, born May 1971)
Appointed 23 February 2018, Resigned 30 April 2020
|
Resigned
|
|
|
Keith Maxwell - Director
(British, 74 years old, born May 1952)
Appointed 30 August 2005, Resigned 31 December 2010
|
Resigned
|
|
|
Peter McGrail - Director
(British, 70 years old, born April 1956)
Appointed 30 August 2005, Resigned 30 September 2011
|
Resigned
|
|
|
Daren Moseley - Director
(British, 56 years old, born August 1970)
Appointed 01 August 2019, Resigned 31 March 2021
|
Resigned
|
|
|
Michael Pickersgill - Director
(British, 64 years old, born July 1962)
Appointed 16 January 2009, Resigned 31 December 2012
|
Resigned
|
|
|
Ole Pugholm - Director
(Danish, 50 years old, born July 1976)
Appointed 22 February 2022
|
Active
|
|
|
Andrew Saul - Director
(British, 65 years old, born July 1961)
Appointed 04 October 2010, Resigned 31 December 2013
|
Resigned
|
|
|
Kamal Shergill - Director
(British, 56 years old, born May 1970)
Appointed 07 April 2021, Resigned 31 January 2024
|
Resigned
|
|
|
Richard Suthon - Director
(British, 55 years old, born February 1971)
Appointed 02 January 2011, Resigned 30 November 2011
|
Resigned
|
|
|
Martyn Vitty - Director
(British, 51 years old, born October 1975)
Appointed 30 November 2011, Resigned 27 January 2015
|
Resigned
|
|
|
Kevin Walker - Director
(British, 68 years old, born July 1958)
Appointed 30 August 2005, Resigned 31 December 2010
|
Resigned
|
|
|
Duncan Williams - Director
(British, 56 years old, born June 1970)
Appointed 18 November 2013, Resigned 30 November 2014
|
Resigned
|
|
|
Timothy Wood - Director
(British, 61 years old, born April 1965)
Appointed 01 April 2014, Resigned 10 July 2020
|
Resigned
|
|
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Ingleby Holdings Limited - Director
Appointed 30 June 2005, Resigned 30 August 2005
|
Resigned
|
|
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Ingleby Nominees Limited - Secretary
Appointed 30 June 2005, Resigned 30 August 2005
|
Resigned
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