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Timothy Blackstone - Director (British, 68 years old, born August 1958)
Appointed 13 January 1997, Resigned 20 August 1999
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Resigned
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Zillah Byng-Thorne - Director (British, 52 years old, born November 1974)
Appointed 01 June 2024
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Active
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Gary Channon - Director (British, 59 years old, born September 1967)
Appointed 01 April 2022, Resigned 16 November 2022
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Resigned
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Kate Davidson - Director (British, 41 years old, born April 1985)
Appointed 06 February 2022, Resigned 31 January 2024
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Resigned
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Angela Eames - Director (British, 56 years old, born September 1970)
Appointed 10 November 2022, Resigned 28 June 2023
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Resigned
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Nicholas Edwards - Director (British, 53 years old, born April 1973)
Appointed 06 December 2023, Resigned 01 June 2024
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Resigned
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Marcus Hillman-Eady - Director (British, 64 years old, born February 1962)
Appointed 31 March 2000, Resigned 13 November 2000
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Resigned
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Peter Hindley - Director (British, 83 years old, born September 1943)
Appointed 30 November 1998, Resigned 29 December 2008
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Resigned
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Jean Hode - Director (French, 78 years old, born April 1948)
Appointed 27 March 2000, Resigned 30 April 2001
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Resigned
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Andrew Judd - Director (British, 58 years old, born May 1968)
Appointed 14 December 2020, Resigned 01 April 2022
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Resigned
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Alan Lathbury - Director (British, 59 years old, born November 1967)
Appointed 14 December 2020, Resigned 06 February 2022
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Resigned
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Philippe Lerouge - Director (French, 66 years old, born May 1960)
Appointed 08 September 1999, Resigned 10 February 2002
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Resigned
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Stephen Long - Director (British, 41 years old, born March 1985)
Appointed 06 December 2023, Resigned 11 July 2025
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Resigned
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Michael McCollum - Director (British, 59 years old, born April 1967)
Appointed 30 November 2000, Resigned 03 April 2020
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Resigned
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Gordon Morris - Director (British, 71 years old, born May 1955)
Appointed 11 December 2006, Resigned 08 January 2007
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Resigned
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Darren Ogden - Director (British, 59 years old, born August 1967)
Appointed 28 June 2023, Resigned 01 October 2023
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Resigned
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Anthony Page - Director (British, 82 years old, born July 1944)
Appointed 13 January 1997, Resigned 21 August 2006
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Resigned
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Richard Portman - Director (British, 65 years old, born August 1961)
Appointed 03 April 2020, Resigned 14 December 2020
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Resigned
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Jerald Pullins - Director (American, 84 years old, born March 1942)
Appointed 13 January 1997, Resigned 13 November 1998
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Resigned
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Ian Purvis - Director (British, 93 years old, born September 1933)
Appointed 13 January 1997, Resigned 08 January 2007
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Resigned
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Eric Spencer - Director (British, 88 years old, born November 1938)
Appointed 13 January 1997, Resigned 28 November 2000
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Resigned
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Emily Tate - Director (British, 52 years old, born September 1974)
Appointed 11 July 2025
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Active
|
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Stephen Whittern - Director (British, 52 years old, born May 1974)
Appointed 29 December 2008, Resigned 14 December 2020
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Resigned
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Robert Williamson - Director (British, 78 years old, born September 1948)
Appointed 24 April 2002, Resigned 24 May 2007
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Resigned
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Rutland Directors Limited - Nominee Director
Appointed 10 December 1996, Resigned 13 January 1997
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Resigned
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Rutland Secretaries Limited - Nominee Secretary
Appointed 10 December 1996, Resigned 13 January 1997
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Resigned
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