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Sara Baker - Director
(British, 67 years old, born October 1959)
Appointed 17 May 1993, Resigned 11 October 2002
|
Resigned
|
|
|
Deborah Baron - Director
(British, 48 years old, born January 1978)
Appointed 16 January 2004, Resigned 03 April 2020
|
Resigned
|
|
|
Blazej Dankowski - Director
(British, 48 years old, born May 1978)
Appointed 05 July 2013
|
Active
|
|
|
Donisia Hay - Director
(British, 76 years old, born May 1950)
Appointed 17 May 1993, Resigned 28 June 1996
|
Resigned
|
|
|
Rosalie King - Director
(British, 78 years old, born January 1948)
Appointed 14 February 2003, Resigned 01 June 2013
|
Resigned
|
|
|
Vanessa Kramer - Director
(British, 77 years old, born June 1949)
Appointed 01 June 2010
|
Active
|
|
|
Jonathan Lawrence - Director
(British, 50 years old, born February 1976)
Appointed 05 March 2010, Resigned 04 December 2019
|
Resigned
|
|
|
Robert Lawson - Director
(British, 61 years old, born July 1965)
Appointed 17 May 1993, Resigned 25 June 1997
|
Resigned
|
|
|
Christopher McDonald - Director
(British, 64 years old, born November 1962)
Appointed 25 January 1997, Resigned 31 December 1998
|
Resigned
|
|
|
Carol McDonald - Director
(British, 64 years old, born October 1962)
Appointed 31 December 1998, Resigned 21 September 2001
|
Resigned
|
|
|
Karl Noonan - Director
(Irish, 55 years old, born November 1971)
Appointed 22 January 2007
|
Active
|
|
|
Deepali Pattani - Director
(British, 40 years old, born October 1986)
Appointed 04 December 2019
|
Active
|
|
|
Stella Prosser - Director
(British, 75 years old, born March 1951)
Appointed 17 May 1993, Resigned 01 June 2010
|
Resigned
|
|
|
Sandra Roger - Director
(British, 52 years old, born March 1974)
Appointed 03 April 2020
|
Active
|
|
|
Chee Tan - Director
(British, 65 years old, born November 1961)
Appointed 17 May 1993, Resigned 16 January 2004
|
Resigned
|
|
|
Marialuisa Tonel - Director
(Italian, 88 years old, born November 1938)
Appointed 25 June 1997, Resigned 05 March 2010
|
Resigned
|
|
|
Angela Wallace - Director
(British, 55 years old, born September 1971)
Appointed 21 September 2001, Resigned 22 January 2007
|
Resigned
|
|
|
Rutland Directors Limited - Nominee Director
Appointed 25 January 1993, Resigned 17 May 1993
|
Resigned
|
|
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Rutland Secretaries Limited - Nominee Secretary
Appointed 25 January 1993, Resigned 17 May 1993
|
Resigned
|
