|
|
Stuart Appleton - Director (British, 72 years old, born December 1954)
Appointed 31 December 1998, Resigned 08 October 1999
|
Resigned
|
|
|
Rashid Chinchanwala - Director (British, 62 years old, born April 1964)
Appointed 01 July 1999, Resigned 01 July 2003
|
Resigned
|
|
|
Mary Metcalfe - Director (British, 64 years old, born June 1962)
Appointed 29 February 2008, Resigned 30 April 2023
|
Resigned
|
|
|
David Pacy - Director (British, 83 years old, born March 1943)
Appointed 08 October 1999, Resigned 31 October 2000
|
Resigned
|
|
|
Elizabeth Rice - Director (British, 53 years old, born May 1973)
Appointed 30 April 2023
|
Active
|
|
|
Ruth Sharp - Director (British, 58 years old, born February 1968)
Appointed 01 July 2003, Resigned 29 February 2008
|
Resigned
|
|
|
Anthony Stimpson - Director (British, 65 years old, born December 1961)
Appointed 31 December 1998, Resigned 01 July 1999
|
Resigned
|
|
|
Nicholas Taylor - Director (British, 60 years old, born June 1966)
Appointed 17 December 2001, Resigned 30 June 2005
|
Resigned
|
|
|
Peter Wright - Director (British, 61 years old, born October 1965)
Appointed 30 June 2005, Resigned 28 February 2007
|
Resigned
|
|
|
Rutland Directors Limited - Nominee Director
Appointed 23 November 1998, Resigned 31 December 1998
|
Resigned
|
|
|
Rutland Secretaries Limited - Nominee Secretary
Appointed 23 November 1998, Resigned 31 December 1998
|
Resigned
|