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Brian Blakemore - Director
(British, 74 years old, born January 1952)
Appointed 30 March 2010, Resigned 31 March 2020
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Resigned
|
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Julie Davies - Director
(British, 59 years old, born January 1967)
Appointed 26 June 2018, Resigned 17 April 2025
|
Resigned
|
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Horace Francis - Director
(British, 100 years old, born August 1926)
Appointed 27 January 1998, Resigned 28 January 2000
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Resigned
|
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Raymond Hansen-Luke - Director
(British, 56 years old, born April 1970)
Appointed 17 May 2021
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Active
|
|
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David Knox - Director
(British, 61 years old, born June 1965)
Appointed 17 April 2025
|
Active
|
|
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Surjit Kooner - Director
(British, 51 years old, born August 1975)
Appointed 31 March 2023
|
Active
|
|
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Francis Loader - Director
(British, 103 years old, born March 1923)
Appointed 30 August 1994, Resigned 01 July 1997
|
Resigned
|
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Edward Roberts - Director
(British, 87 years old, born October 1939)
Appointed 30 August 1994, Resigned 01 July 1997
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Resigned
|
|
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Edward Stanger - Director
(British, 93 years old, born June 1933)
Appointed 28 January 2000, Resigned 31 January 2008
|
Resigned
|
|
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Anthony Stott - Director
(British, 60 years old, born October 1966)
Appointed 26 September 2006
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Active
|
|
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Jeffrey Walker - Director
(British, 75 years old, born September 1951)
Appointed 22 January 1997, Resigned 01 October 2002
|
Resigned
|
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Roger Wood - Director
(British, 54 years old, born July 1972)
Appointed 07 April 2008, Resigned 31 December 2021
|
Resigned
|
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Rutland Directors Limited - Nominee Director
Appointed 23 March 1994, Resigned 30 August 1994
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Resigned
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Rutland Secretaries Limited - Nominee Secretary
Appointed 23 March 1994, Resigned 30 August 1994
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Resigned
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