|
|
Keith Allen - Director
(British, 54 years old, born July 1972)
Appointed 23 September 2015
|
Active
|
|
|
Roy Bingham - Director
(British, 64 years old, born November 1962)
Appointed 21 February 1992, Resigned 24 May 1993
|
Resigned
|
|
|
Christopher French - Director
(British, 76 years old, born July 1950)
Appointed 24 May 1993, Resigned 24 January 1994
|
Resigned
|
|
|
John Gemmell - Director
(British, 72 years old, born February 1954)
Appointed 10 February 2000, Resigned 11 June 2014
|
Resigned
|
|
|
Penelope Hall - Director
(British, 77 years old, born September 1949)
Appointed 21 February 1992, Resigned 08 October 1992
|
Resigned
|
|
|
Nicholas Keen - Director
(British, 68 years old, born January 1958)
Appointed 29 April 1994, Resigned 13 May 2014
|
Resigned
|
|
|
Simon Kingdon - Director
(British, 70 years old, born April 1956)
Appointed 21 February 1992, Resigned 12 June 1992
|
Resigned
|
|
|
Adem Mehmet - Director
(British, 67 years old, born March 1959)
Appointed 10 February 2000, Resigned 14 May 2010
|
Resigned
|
|
|
Kevin Milner - Director
(British, 83 years old, born April 1943)
Appointed 15 August 1991, Resigned 21 February 1992
|
Resigned
|
|
|
Anthony Moir - Director
(British, 78 years old, born March 1948)
Appointed 15 August 1991, Resigned 21 February 1992
|
Resigned
|
|
|
Richard Shelton - Director
(British, 68 years old, born September 1958)
Appointed 08 October 1992, Resigned 03 February 2021
|
Resigned
|
|
|
Nigel Terrington - Director
(British, 67 years old, born December 1959)
Appointed 24 January 1994, Resigned 31 January 2016
|
Resigned
|
|
|
Richard Woodman - Director
(British, 61 years old, born May 1965)
Appointed 25 April 2014
|
Active
|
|
|
Rutland Directors Limited - Nominee Director
Appointed 14 August 1991, Resigned 15 August 1991
|
Resigned
|
|
|
Rutland Directors Limited - Nominee Secretary
Appointed 14 August 1991, Resigned 15 August 1991
|
Resigned
|
