|
|
John Clay - Director
(British, 62 years old, born January 1964)
Appointed 14 December 1995, Resigned 28 February 2001
|
Resigned
|
|
|
Des Finnamore - Director
(British, 68 years old, born September 1958)
Appointed 23 September 1993, Resigned 01 June 2004
|
Resigned
|
|
|
Michael Garry - Director
(Irish, 70 years old, born July 1956)
Appointed 18 August 1993, Resigned 01 June 2004
|
Resigned
|
|
|
Cahal MacCanna - Director
(Irish, 83 years old, born April 1943)
Appointed 18 August 1993, Resigned 01 June 2004
|
Resigned
|
|
|
Simon Middlebrook - Director
(British, 63 years old, born April 1963)
Appointed 14 December 1995, Resigned 01 August 2000
|
Resigned
|
|
|
Charles Spencer - Director
(British, 75 years old, born April 1951)
Appointed 23 August 1993, Resigned 10 September 1999
|
Resigned
|
|
|
John Stanley - Director
(Irish, 70 years old, born November 1956)
Appointed 01 June 2004, Resigned 19 September 2016
|
Resigned
|
|
|
David Walker - Director
(British, 67 years old, born April 1959)
Appointed 23 August 1993, Resigned 01 June 2004
|
Resigned
|
|
|
Patrick Walsh - Director
(Irish, 86 years old, born September 1940)
Appointed 23 September 1993, Resigned 10 September 1999
|
Resigned
|
|
|
Ronald Wilson - Director
(Irish, 78 years old, born April 1948)
Appointed 01 June 2004
|
Active
|
|
|
Philip Wilson - Director
(Irish, 51 years old, born November 1975)
Appointed 05 October 2010
|
Active
|
|
|
Paul Wilson - Director
(Irish, 49 years old, born January 1977)
Appointed 01 January 2013
|
Active
|
|
|
Rutland Directors Limited - Nominee Director
Appointed 29 July 1993, Resigned 18 August 1993
|
Resigned
|
|
|
Rutland Secretaries Limited - Nominee Secretary
Appointed 29 July 1993, Resigned 18 August 1993
|
Resigned
|
