|
|
Peter Borer - Director
(British, 80 years old, born May 1944)
General Manager - Appointed 23 January 1995, Resigned 03 September 1996
|
Resigned
|
|
|
Peter Davies - Director
(British, 75 years old, born August 1949)
Accountant - Appointed 20 December 1994, Resigned 22 February 1996
|
Resigned
|
|
|
Suzanne Eske - Director
(British, 67 years old, born January 1957)
Finance Director - Appointed 22 February 1996, Resigned 31 October 1996
|
Resigned
|
|
|
Benyamin Habib - Director
(British, 59 years old, born June 1965)
Company Director - Appointed 22 December 2000
|
Active
|
|
|
Ian Herman - Director
(British, 78 years old, born July 1946)
Director - Appointed 28 March 1996, Resigned 05 August 1996
|
Resigned
|
|
|
Laura James - Director
(British, 38 years old, born December 1986)
Accountant - Appointed 01 July 2020
|
Active
|
|
|
Peter Jennings - Director
(British, 78 years old, born April 1946)
Company Director - Appointed 20 December 1994, Resigned 05 August 1996
|
Resigned
|
|
|
Alasdair Locke - Director
(British, 71 years old, born August 1953)
Co Dir - Appointed 25 July 2000
|
Active
|
|
|
Jonathan Mervis - Director
(British, 82 years old, born December 1942)
Chairman - Appointed 05 August 1996, Resigned 25 July 2000
|
Resigned
|
|
|
Peter Moon - Director
(British, 75 years old, born November 1949)
Company Director - Appointed 01 May 2010
|
Active
|
|
|
Adrian Palmer - Director
(British, 72 years old, born March 1952)
Managing Director - Appointed 10 August 1996, Resigned 22 December 2000
|
Resigned
|
|
|
Jeremy Phillips - Director
(British, 53 years old, born June 1971)
Company Director - Appointed 22 December 2000, Resigned 31 July 2003
|
Resigned
|
|
|
John Warwick - Director
(British, 82 years old, born June 1942)
Chartered Accountant - Appointed 31 October 1996, Resigned 22 December 2000
|
Resigned
|
|
|
George Wingfield Digby - Director
(British, 69 years old, born August 1955)
Company Director - Appointed 31 July 2003, Resigned 23 September 2020
|
Resigned
|
|
|
Rutland Directors Limited - Nominee Director
Appointed 12 September 1994, Resigned 20 December 1994
|
Resigned
|
|
|
Rutland Secretaries Limited - Nominee Secretary
Appointed 12 September 1994, Resigned 20 December 1994
|
Resigned
|
|
|
Rutland Secretaries Limited - Director
Appointed 12 September 1994, Resigned 20 December 1994
|
Resigned
|
