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Keith Allen - Director
(British, 54 years old, born July 1972)
Appointed 23 September 2015
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Active
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Peter Carroll - Director
(British, 80 years old, born March 1946)
Appointed 02 March 1999, Resigned 31 March 2003
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Resigned
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John Gemmell - Director
(British, 72 years old, born February 1954)
Appointed 20 January 1997, Resigned 30 June 2014
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Resigned
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Nicholas Keen - Director
(British, 68 years old, born January 1958)
Appointed 20 January 1997, Resigned 01 May 2009
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Resigned
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Adem Mehmet - Director
(British, 67 years old, born March 1959)
Appointed 14 May 1999, Resigned 14 May 2010
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Resigned
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Pawan Pandya - Director
(British, 62 years old, born November 1964)
Appointed 27 March 1997, Resigned 18 February 2003
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Resigned
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Richard Shelton - Director
(British, 68 years old, born September 1958)
Appointed 20 January 1997, Resigned 03 February 2021
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Resigned
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Richard Woodman - Director
(British, 61 years old, born May 1965)
Appointed 27 May 2014
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Active
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Rutland Directors Limited - Nominee Director
Appointed 13 January 1997, Resigned 20 January 1997
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Resigned
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Rutland Secretaries Limited - Nominee Secretary
Appointed 13 January 1997, Resigned 20 January 1997
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Resigned
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