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Mark Beacham - Director (British, 67 years old, born May 1959)
Appointed 16 May 2011, Resigned 03 February 2012
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Resigned
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Paul Bennett - Director (British, 66 years old, born June 1960)
Appointed 26 July 1993, Resigned 07 April 1997
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Resigned
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Glenn Bennington - Director (British, 69 years old, born July 1957)
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Resigned
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Simon Bentley - Director (British, 71 years old, born June 1955)
Appointed 15 January 1992, Resigned 27 May 2002
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Resigned
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Peter Crawford - Director (British, 67 years old, born February 1959)
Appointed 13 January 1992, Resigned 23 July 1993
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Resigned
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Roy Crosland - Director (British, 79 years old, born March 1947)
Appointed 27 May 2002, Resigned 31 December 2004
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Resigned
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Graham Evans - Director (British, 72 years old, born March 1954)
Appointed 10 February 1992, Resigned 17 February 1993
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Resigned
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Keith Fleming - Director (British, 67 years old, born December 1959)
Appointed 04 May 2006, Resigned 06 June 2008
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Resigned
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Simon Gidney - Director (British, 65 years old, born January 1961)
Appointed 02 January 1992, Resigned 15 January 1992
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Resigned
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Andrew Hall - Director (British, 71 years old, born July 1955)
Appointed 01 March 1999, Resigned 29 February 2004
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Resigned
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Russell Hardy - Director (British, 66 years old, born September 1960)
Appointed 31 December 2004, Resigned 04 June 2007
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Resigned
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Peter Hartley - Director (British, 74 years old, born January 1952)
Appointed 29 February 2004, Resigned 20 June 2006
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Resigned
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Richard Hitt - Director (British, 63 years old, born October 1963)
Appointed 09 June 2008, Resigned 16 May 2011
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Resigned
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Dominic Lavelle - Director (British, 63 years old, born February 1963)
Appointed 21 November 2011, Resigned 03 February 2012
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Resigned
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Marcello Lombardo - Director (British, 68 years old, born September 1958)
Appointed 27 February 2009, Resigned 16 December 2011
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Resigned
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Desmond Malone - Director (British, 76 years old, born December 1950)
Appointed 04 June 2007, Resigned 27 February 2009
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Resigned
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William Plant - Director (British, 64 years old, born May 1962)
Appointed 07 November 1994, Resigned 01 February 2000
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Resigned
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Julia Reynolds - Director (British, 64 years old, born October 1962)
Appointed 01 August 2011, Resigned 03 February 2012
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Resigned
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David Russell - Director (British, 62 years old, born March 1964)
Appointed 26 July 1993, Resigned 01 December 1995
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Resigned
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David Smith - Director (British, 70 years old, born June 1956)
Appointed 16 September 1996, Resigned 28 February 1999
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Resigned
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Anthony Spurling - Director (British, 82 years old, born April 1944)
Appointed 15 January 1992, Resigned 25 November 1992
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Resigned
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John Wilkinson - Director (British, 92 years old, born December 1934)
Appointed 15 January 1992, Resigned 29 February 1996
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Resigned
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Nominees By Design Limited - Nominee Director
Appointed 18 November 1991, Resigned 02 January 1992
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Resigned
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Rutland Directors Limited - Nominee Secretary
Appointed 02 January 1992, Resigned 15 January 1992
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Resigned
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Secretaries By Design Limited - Secretary
Appointed 18 November 1991, Resigned 02 January 1992
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Resigned
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