Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Grahame Whateley	Director	11 Jun 1999	British	83 years	England
John Sebastian Whateley	Director	9 May 2025	British	45 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bradley Roy Critcher	Director	24 Aug 2005	12 Oct 2005	British	60 years
Bradley Roy Critcher	Director	4 Dec 2006	11 Dec 2006	British	60 years
Bradley Roy Critcher	Director	25 Nov 2008	1 May 2009	British	60 years
Bradley Royston Critcher	Director	23 Aug 2002	22 Oct 2003	British	60 years
Cheryl Ross Whittington	Director	16 Jun 2011	8 Jul 2011	British	60 years
Diana Leslie Whateley	Director	24 Dec 2003	25 Nov 2008	British	75 years
Giuseppe Antonio Credali	Secretary	10 Dec 2002	30 Sept 2010	British	-
Ingleby Holdings Limited	Corporate Director	7 May 1999	11 Jun 1999	United Kingdom	-
Ingleby Nominees Limited	Corporate Secretary	7 May 1999	11 Jun 1999	United Kingdom	-
Joanne Robinson	Secretary	11 Jun 1999	17 Sept 2003	British	-
Neil William Ramage	Secretary	28 Jul 2008	31 Dec 2009	British	-
Peter John Barby	Director	24 Dec 2003	31 Jan 2005	British	75 years
William James Oakley	Director	11 Jun 1999	24 Dec 2003	British	78 years