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Gary Boyd - Director (Canadian, 61 years old, born March 1965)
Appointed 30 September 2013
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Active
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Richard Collins - Director (British, 74 years old, born January 1952)
Appointed 11 April 1996, Resigned 19 June 1998
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Resigned
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Jonathan Diggines - Director (British, 73 years old, born February 1953)
Appointed 21 April 1995, Resigned 11 April 1996
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Resigned
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Ian Dunhill - Director (British, 56 years old, born April 1970)
Appointed 31 January 2024, Resigned 31 January 2026
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Resigned
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Nicholas Jackson - Director (American, 75 years old, born March 1951)
Appointed 12 April 1995, Resigned 31 December 2003
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Resigned
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David Keighley - Director (British, 68 years old, born May 1958)
Appointed 06 June 1996, Resigned 23 January 2009
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Resigned
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John Lawrence - Director (British, 81 years old, born March 1945)
Appointed 08 December 1995, Resigned 19 June 1998
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Resigned
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Neil Levine - Director (British, 80 years old, born February 1946)
Appointed 28 March 2000, Resigned 14 September 2001
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Resigned
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Martin Locket - Director (British, 56 years old, born May 1970)
Appointed 01 November 2008, Resigned 01 August 2013
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Resigned
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Timothy Murch - Director (British, 72 years old, born September 1954)
Appointed 12 April 1995, Resigned 31 December 2003
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Resigned
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Jerry Reidy - Director (British, 60 years old, born March 1966)
Appointed 12 April 1995, Resigned 30 March 2000
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Resigned
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Richard Williams - Director (British, 58 years old, born March 1968)
Appointed 10 October 2008, Resigned 31 January 2024
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Resigned
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Rutland Directors Limited - Nominee Director
Appointed 21 February 1995, Resigned 12 April 1995
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Resigned
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Rutland Secretaries Limited - Nominee Secretary
Appointed 21 February 1995, Resigned 12 April 1995
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Resigned
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