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Michael Barley - Director
(British, 69 years old, born April 1957)
Appointed 24 September 2007, Resigned 01 April 2010
|
Resigned
|
|
|
Paul Bartley - Director
(British, 61 years old, born March 1965)
Appointed 25 February 2008, Resigned 30 June 2016
|
Resigned
|
|
|
Ryan Carver - Director
(British, 42 years old, born November 1984)
Appointed 08 October 2018
|
Active
|
|
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Stan Chan - Director
(British, 61 years old, born April 1965)
Appointed 21 September 2007, Resigned 15 July 2010
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Resigned
|
|
|
James Comrie - Director
(British, 52 years old, born June 1974)
Appointed 13 March 2025
|
Active
|
|
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Neil Davies - Director
(British, 69 years old, born August 1957)
Appointed 01 November 2007, Resigned 31 July 2023
|
Resigned
|
|
|
Thomas Dramby - Director
(American, 71 years old, born March 1955)
Appointed 01 November 2007, Resigned 11 October 2013
|
Resigned
|
|
|
Rachelle Frewer - Director
(Australian, 53 years old, born June 1973)
Appointed 06 July 2015, Resigned 17 November 2016
|
Resigned
|
|
|
Ciaran McAreavey - Director
(British, 58 years old, born January 1968)
Appointed 23 March 2026
|
Active
|
|
|
Mary McNamara - Director
(British, 66 years old, born August 1960)
Appointed 19 April 2010, Resigned 31 July 2013
|
Resigned
|
|
|
David Plant - Director
(British, 48 years old, born May 1978)
Appointed 17 November 2016, Resigned 30 September 2018
|
Resigned
|
|
|
Noel Poxon - Director
(British, 82 years old, born December 1944)
Appointed 01 November 2007, Resigned 31 July 2011
|
Resigned
|
|
|
Nicholas Price - Director
(British, 62 years old, born August 1964)
Appointed 01 March 2012, Resigned 06 July 2015
|
Resigned
|
|
|
Matthew Roper - Director
(South African, 46 years old, born June 1980)
Appointed 31 July 2023
|
Active
|
|
|
Adrian Sainsbury - Director
(British, 58 years old, born March 1968)
Appointed 14 October 2013, Resigned 21 September 2020
|
Resigned
|
|
|
Roger Stone - Director
(British, 78 years old, born January 1948)
Appointed 01 November 2007, Resigned 01 April 2012
|
Resigned
|
|
|
David Thomson - Director
(British, 63 years old, born February 1963)
Appointed 25 March 2014, Resigned 01 March 2021
|
Resigned
|
|
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Philip Townend - Director
(British, 66 years old, born December 1960)
Appointed 24 October 2013, Resigned 13 March 2025
|
Resigned
|
|
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Ingleby Holdings Limited - Director
Appointed 20 September 2007, Resigned 21 September 2007
|
Resigned
|
|
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Ingleby Nominees Limited - Secretary
Appointed 20 September 2007, Resigned 21 September 2007
|
Resigned
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