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Adrian Bravington - Director (British, 57 years old, born March 1969)
Appointed 12 January 2006
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Active
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Rhys Davies - Director (Welsh, 70 years old, born September 1956)
Appointed 03 September 2001, Resigned 15 January 2004
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Resigned
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Andrew Demain - Director (British, 58 years old, born September 1968)
Appointed 27 April 2005, Resigned 09 February 2007
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Resigned
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Helen Edwards - Director (British, 55 years old, born September 1971)
Appointed 01 January 2003, Resigned 27 April 2005
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Resigned
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John Glennon - Director (British, 68 years old, born November 1958)
Appointed 20 June 1994, Resigned 01 November 2001
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Resigned
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Paul Halliwell - Director (British, 57 years old, born July 1969)
Appointed 17 March 2006, Resigned 29 June 2007
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Resigned
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Stephen Jennings - Director (British, 70 years old, born September 1956)
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Resigned
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Mary Jennings - Director (British, 69 years old, born January 1957)
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Resigned
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Philip Marston - Director (British, 54 years old, born April 1972)
Appointed 09 February 2007, Resigned 10 June 2008
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Resigned
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David McCarthy - Director (British, 56 years old, born June 1970)
Appointed 22 March 2006, Resigned 10 June 2008
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Resigned
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Christopher McDonald - Director (British, 77 years old, born February 1949)
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Resigned
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Sheila McDonald - Director (British, 77 years old, born December 1949)
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Resigned
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Christopher McDonald - Director (British, 77 years old, born February 1949)
Appointed 01 August 1994, Resigned 21 June 1995
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Resigned
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Lawrence McGeehan - Director (British, 62 years old, born September 1964)
Appointed 27 April 2005, Resigned 09 February 2007
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Resigned
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Emma Middleton - Director (British, 53 years old, born July 1973)
Appointed 03 September 2001, Resigned 27 April 2005
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Resigned
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Keith Moseley - Director (British, 61 years old, born August 1965)
Appointed 12 June 2008
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Active
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John Reah - Director (British, 74 years old, born July 1952)
Appointed 09 March 1995, Resigned 27 April 2005
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Resigned
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Francis Reil - Director (British, 69 years old, born March 1957)
Appointed 27 April 2005
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Active
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Eric Wood - Director (British, 82 years old, born September 1944)
Appointed 08 June 1994, Resigned 27 April 2005
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Resigned
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Michael Wright - Director (British, 65 years old, born August 1961)
Appointed 10 November 2003, Resigned 27 April 2005
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Resigned
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Rutland Secretaries Limited - Secretary
Appointed 08 June 1994, Resigned 20 June 1994
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Resigned
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