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Paul Addison - Director (British, 68 years old, born August 1958)
Appointed 21 July 1995, Resigned 31 December 1996
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Resigned
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Frederick Bassnett - Director (British, 75 years old, born August 1951)
Appointed 01 March 1995, Resigned 03 April 1998
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Resigned
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David Clipsham - Director (British, 80 years old, born May 1946)
Appointed 30 September 1997, Resigned 01 June 1998
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Resigned
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John Graham - Director (British, 62 years old, born December 1964)
Appointed 01 March 1994, Resigned 01 September 2003
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Resigned
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Denis Hayes - Director (British, 90 years old, born March 1936)
Appointed 29 March 1996, Resigned 14 February 1997
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Resigned
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Howard Hodgson - Director (British, 76 years old, born February 1950)
Appointed 30 November 1993, Resigned 30 July 1997
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Resigned
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Pamela Hulme - Director (British, 62 years old, born January 1964)
Appointed 31 December 1998, Resigned 01 September 2003
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Resigned
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Khosrow Jahanshad - Director (Iranian, 73 years old, born September 1953)
Appointed 12 October 2006
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Active
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Bryan Jenkinson - Director (British, 73 years old, born August 1953)
Appointed 21 January 2002, Resigned 31 October 2003
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Resigned
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Martin Jones - Director (British, 89 years old, born July 1937)
Appointed 01 March 1994, Resigned 20 June 1994
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Resigned
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John Langdon - Director (British, 94 years old, born June 1932)
Appointed 01 March 1994, Resigned 21 July 1995
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Resigned
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Helen Lynch - Director (British, 64 years old, born May 1962)
Appointed 01 September 2003, Resigned 30 October 2006
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Resigned
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Clifford McGuire - Director (British, 86 years old, born October 1940)
Appointed 13 July 1994, Resigned 31 January 1996
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Resigned
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David Moffat - Director (British, 75 years old, born December 1951)
Appointed 30 November 1993, Resigned 11 November 1996
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Resigned
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George Moore - Director (British, 74 years old, born May 1952)
Appointed 05 February 1999, Resigned 23 October 2000
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Resigned
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Christine Pickles - Director (British, 62 years old, born November 1964)
Appointed 29 March 1996, Resigned 30 June 1997
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Resigned
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Jacqueline Plumb - Director (British, 70 years old, born December 1956)
Appointed 01 September 2003, Resigned 06 January 2004
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Resigned
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James Roe - Director (British, 91 years old, born February 1935)
Appointed 11 January 1994, Resigned 14 March 1994
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Resigned
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Simon Russell - Director (British, 67 years old, born July 1959)
Appointed 31 December 1998, Resigned 31 December 2000
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Resigned
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Lars Rydstrom - Director (British, 72 years old, born January 1954)
Appointed 29 March 1996, Resigned 07 July 1998
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Resigned
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Arthur Till - Director (British, 83 years old, born October 1943)
Appointed 20 April 1994, Resigned 06 April 1995
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Resigned
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Richard Todd - Director (British, 77 years old, born April 1949)
Appointed 30 June 1997, Resigned 31 December 1998
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Resigned
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Rutland Directors Limited - Nominee Director
Appointed 07 October 1993, Resigned 30 November 1993
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Resigned
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Rutland Secretaries Limited - Nominee Secretary
Appointed 07 October 1993, Resigned 30 November 1993
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Resigned
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