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Tahir Ali - Director
(British, 55 years old, born October 1971)
Appointed 11 June 2012, Resigned 27 November 2013
|
Resigned
|
|
|
Albert Bore - Director
(British, 80 years old, born May 1946)
Appointed 10 October 2000, Resigned 02 March 2005
|
Resigned
|
|
|
Albert Bore - Director
(British, 80 years old, born May 1946)
Appointed 11 June 2012, Resigned 27 November 2013
|
Resigned
|
|
|
Martin Brooks - Director
(British, 71 years old, born July 1955)
Appointed 11 October 1996, Resigned 29 July 1997
|
Resigned
|
|
|
Kevin Byrom - Director
(British, 77 years old, born December 1949)
Appointed 13 October 1998, Resigned 18 March 2008
|
Resigned
|
|
|
Gerard Coyne - Director
(British, 59 years old, born April 1967)
Appointed 29 July 1997, Resigned 10 October 2000
|
Resigned
|
|
|
Kevin Crotty - Director
(British, 50 years old, born March 1976)
Appointed 18 April 2018, Resigned 08 November 2018
|
Resigned
|
|
|
Kevin Crotty - Director
(British, 50 years old, born March 1976)
Appointed 13 December 2023
|
Active
|
|
|
Peter Crowther - Director
(British, 54 years old, born May 1972)
Appointed 18 April 2018, Resigned 03 November 2023
|
Resigned
|
|
|
Richard Green - Director
(British, 78 years old, born September 1948)
Appointed 22 August 1995, Resigned 11 October 1996
|
Resigned
|
|
|
David Hardman - Director
(British, 69 years old, born January 1957)
Appointed 11 December 2013, Resigned 31 December 2021
|
Resigned
|
|
|
Derek Harris - Director
(British, 83 years old, born January 1943)
Appointed 22 August 1995, Resigned 11 October 1996
|
Resigned
|
|
|
Reginald Hudson - Director
(British, 98 years old, born August 1928)
Appointed 02 March 2005, Resigned 24 November 2008
|
Resigned
|
|
|
Albert Jackson - Director
(British, 108 years old, born January 1918)
Appointed 11 October 1996, Resigned 02 March 2005
|
Resigned
|
|
|
Ciara Keeling - Director
(British, 42 years old, born June 1984)
Appointed 04 October 2023
|
Active
|
|
|
Philip Kemp - Director
(British, 62 years old, born September 1964)
Appointed 18 April 2018, Resigned 30 September 2020
|
Resigned
|
|
|
Julia King - Director
(British, 72 years old, born July 1954)
Appointed 20 February 2007, Resigned 18 March 2008
|
Resigned
|
|
|
Julia King - Director
(British, 72 years old, born July 1954)
Appointed 27 June 2008, Resigned 05 September 2016
|
Resigned
|
|
|
Kate Lawlor - Director
(British, 45 years old, born February 1981)
Appointed 11 September 2018, Resigned 22 December 2023
|
Resigned
|
|
|
Mark Leech - Director
(British, 42 years old, born June 1984)
Appointed 18 April 2018, Resigned 11 September 2018
|
Resigned
|
|
|
James McKay - Director
(British, 48 years old, born January 1978)
Appointed 27 November 2013, Resigned 16 June 2014
|
Resigned
|
|
|
Christopher Oglesby - Director
(British, 59 years old, born September 1967)
Appointed 18 April 2018
|
Active
|
|
|
Richard Packham - Director
(British, 82 years old, born October 1944)
Appointed 11 October 1996, Resigned 27 July 2007
|
Resigned
|
|
|
Timothy Regan - Director
(Irish, 72 years old, born August 1954)
Appointed 11 October 1996, Resigned 27 July 1999
|
Resigned
|
|
|
David Roy - Director
(British, 87 years old, born April 1939)
Appointed 29 June 2009, Resigned 11 June 2012
|
Resigned
|
|
|
Adam Slater - Director
(British, 70 years old, born November 1956)
Appointed 11 October 1996, Resigned 19 November 2007
|
Resigned
|
|
|
Bradley Topps - Director
(British, 38 years old, born April 1988)
Appointed 17 May 2021
|
Active
|
|
|
Lisa Trickett - Director
(British, 60 years old, born December 1966)
Appointed 16 June 2014, Resigned 18 April 2018
|
Resigned
|
|
|
Michael Whitby - Director
(British, 78 years old, born February 1948)
Appointed 02 March 2005, Resigned 11 June 2012
|
Resigned
|
|
|
Michael Wright - Director
(British, 79 years old, born April 1947)
Appointed 11 October 1996, Resigned 20 February 2007
|
Resigned
|
|
|
Rutland Directors Limited - Nominee Director
Appointed 10 August 1995, Resigned 22 August 1996
|
Resigned
|
|
|
Rutland Secretaries Limited - Nominee Secretary
Appointed 10 August 1995, Resigned 22 August 1995
|
Resigned
|
