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Sally Abbott - Director (British, 59 years old, born December 1967)
Appointed 18 October 2017, Resigned 19 November 2024
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Resigned
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David Brady - Director (British, 80 years old, born August 1946)
Appointed 06 October 2003, Resigned 31 August 2006
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Resigned
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Terence Briggs - Director (British, 85 years old, born June 1941)
Appointed 15 March 1993, Resigned 01 June 2001
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Resigned
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John Carver - Director (British, 83 years old, born March 1943)
Appointed 15 March 1993, Resigned 31 July 2003
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Resigned
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Bruce Condon - Director (British, 55 years old, born July 1971)
Appointed 11 July 2022
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Active
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Richard George - Director (British, 82 years old, born April 1944)
Appointed 15 March 1993, Resigned 08 February 2008
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Resigned
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Richard Martin - Director (British, 64 years old, born April 1962)
Appointed 31 July 2003, Resigned 11 July 2022
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Resigned
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Colm O'dwyer - Director (Irish, 58 years old, born June 1968)
Appointed 20 November 2024
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Active
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Giles Turrell - Director (British, 60 years old, born December 1966)
Appointed 18 October 2011, Resigned 18 October 2017
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Resigned
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Kenneth Wood - Director (British, 75 years old, born February 1951)
Appointed 01 September 2004, Resigned 21 October 2011
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Resigned
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Rutland Directors Limited - Nominee Secretary
Appointed 15 March 1993, Resigned 15 March 1993
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Resigned
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Rutland Directors Limited - Nominee Director
Appointed 15 March 1993, Resigned 15 March 1993
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Resigned
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