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Henry Angest - Director (British, 86 years old, born July 1940)
Appointed 06 January 1994, Resigned 17 September 2003
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Resigned
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Philip Black - Director (British, 80 years old, born December 1946)
Appointed 20 January 1994, Resigned 23 March 2007
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Resigned
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Ian Downing - Director (British, 68 years old, born July 1958)
Appointed 31 July 2008
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Active
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|
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Susan Duckett - Director (British, 59 years old, born August 1967)
Appointed 16 September 2010, Resigned 06 May 2011
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Resigned
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Stephen Lockley - Director (British, 68 years old, born August 1958)
Appointed 20 June 1994, Resigned 30 September 2006
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Resigned
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Ronald Paston - Director (British, 96 years old, born February 1930)
Appointed 20 January 1994, Resigned 31 December 2000
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Resigned
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Ian Ramsden - Director (British, 56 years old, born April 1970)
Appointed 07 January 2021
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Active
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John Reed - Director (British, 67 years old, born September 1959)
Appointed 28 April 2003, Resigned 31 July 2008
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Resigned
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Edward Rimmer - Director (British, 54 years old, born July 1972)
Appointed 31 July 2008, Resigned 01 February 2012
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Resigned
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David Robertson - Director (British, 80 years old, born September 1946)
Appointed 31 July 2008, Resigned 31 December 2011
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Resigned
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Roger Taylor - Director (British, 78 years old, born April 1948)
Appointed 01 January 1999, Resigned 10 April 2009
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Resigned
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Ian Wedge - Director (British, 73 years old, born May 1953)
Appointed 16 August 2004, Resigned 31 July 2008
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Resigned
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Robert Wickham - Director (British, 92 years old, born March 1934)
Appointed 20 January 1994, Resigned 31 July 2008
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Resigned
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Edward Winterton - Director (British, 51 years old, born January 1975)
Appointed 06 May 2011, Resigned 07 January 2021
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Resigned
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Bibby Bros. & Co. (Management) Limited - Secretary
Appointed 31 July 2008
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Active
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Rutland Directors Limited - Nominee Director
Appointed 06 January 1994, Resigned 06 January 1994
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Resigned
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Rutland Secretaries Limited - Nominee Secretary
Appointed 06 January 1994, Resigned 06 January 1994
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Resigned
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