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Keith Allen - Director
(British, 54 years old, born July 1972)
Appointed 23 September 2015
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Active
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Roy Bingham - Director
(British, 64 years old, born November 1962)
Appointed 21 May 1992, Resigned 24 May 1993
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Resigned
|
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Christopher French - Director
(British, 76 years old, born July 1950)
Appointed 24 May 1993, Resigned 24 January 1994
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Resigned
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John Gemmell - Director
(British, 72 years old, born February 1954)
Appointed 24 October 1996, Resigned 30 June 2014
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Resigned
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James Giles - Director
(British, 58 years old, born February 1968)
Appointed 08 March 2017, Resigned 12 September 2025
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Resigned
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Penelope Hall - Director
(British, 77 years old, born September 1949)
Appointed 21 February 1991, Resigned 08 October 1992
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Resigned
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John Harvey - Director
(British, 78 years old, born July 1948)
Appointed 30 June 2014, Resigned 31 January 2017
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Resigned
|
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Nicholas Keen - Director
(British, 68 years old, born January 1958)
Appointed 05 September 1995, Resigned 01 May 2009
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Resigned
|
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Simon Kingdon - Director
(British, 70 years old, born April 1956)
Appointed 21 February 1992, Resigned 12 June 1992
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Resigned
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Adem Mehmet - Director
(British, 67 years old, born March 1959)
Appointed 14 May 1999, Resigned 14 May 2010
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Resigned
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Kevin Milner - Director
(British, 83 years old, born April 1943)
Appointed 15 August 1991, Resigned 21 February 1992
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Resigned
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Anthony Moir - Director
(British, 78 years old, born March 1948)
Appointed 15 August 1991, Resigned 21 February 1992
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Resigned
|
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Pawan Pandya - Director
(British, 62 years old, born November 1964)
Appointed 27 March 1997, Resigned 18 February 2003
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Resigned
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Richard Shelton - Director
(British, 68 years old, born September 1958)
Appointed 08 October 1992, Resigned 03 February 2021
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Resigned
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Richard Shelton - Director
(Fritish, 68 years old, born September 1958)
Appointed 08 October 1992, Resigned 01 November 1993
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Resigned
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Nigel Terrington - Director
(British, 67 years old, born December 1959)
Appointed 24 January 1994, Resigned 05 September 1995
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Resigned
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Richard Woodman - Director
(British, 61 years old, born May 1965)
Appointed 27 May 2014
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Active
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Rutland Directors Limited - Nominee Director
Appointed 14 August 1991, Resigned 15 August 1991
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Resigned
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Rutland Directors Limited - Nominee Secretary
Appointed 14 August 1991, Resigned 15 August 1991
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Resigned
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