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Stephen Alexander - Director
(British, 71 years old, born December 1955)
Appointed 20 November 1995, Resigned 06 September 1999
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Resigned
|
|
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Raymond Barnes - Director
(British, 73 years old, born February 1953)
Appointed 20 November 1995, Resigned 23 June 2000
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Resigned
|
|
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Edward Bashforth - Director
(British, 53 years old, born October 1973)
Appointed 01 July 2008, Resigned 29 August 2017
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Resigned
|
|
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Richard Bell - Director
(British, 82 years old, born November 1944)
Appointed 23 June 2000, Resigned 12 August 2002
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Resigned
|
|
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Richard Bell - Director
(British, 82 years old, born November 1944)
Appointed 22 September 1995, Resigned 20 November 1995
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Resigned
|
|
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Stephen Dando - Director
(British, 54 years old, born January 1972)
Appointed 18 June 2010, Resigned 29 August 2017
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Resigned
|
|
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Philip Davies - Director
(British, 75 years old, born October 1951)
Appointed 20 November 1995, Resigned 29 February 2000
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Resigned
|
|
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Nigel Dennett - Director
(British, 70 years old, born May 1956)
Appointed 20 November 1995, Resigned 21 August 1998
|
Resigned
|
|
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Philip Dutton - Director
(British, 65 years old, born August 1961)
Appointed 17 October 2007, Resigned 31 January 2011
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Resigned
|
|
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David Forde - Director
(Irish, 58 years old, born February 1968)
Appointed 29 August 2017, Resigned 31 July 2020
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Resigned
|
|
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Jeremy Greville Williams - Director
(British, 69 years old, born October 1957)
Appointed 20 November 1995, Resigned 01 September 2000
|
Resigned
|
|
|
Bruce Jones - Director
(British, 85 years old, born October 1941)
Appointed 22 September 1995, Resigned 23 June 2000
|
Resigned
|
|
|
Deborah Kemp - Director
(British, 65 years old, born February 1961)
Appointed 12 August 2002, Resigned 29 February 2008
|
Resigned
|
|
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Richard Lowe - Director
(British, 68 years old, born August 1958)
Appointed 20 November 1995, Resigned 16 January 1996
|
Resigned
|
|
|
Robert McDonald - Director
(British, 71 years old, born March 1955)
Appointed 20 November 1995, Resigned 17 October 2007
|
Resigned
|
|
|
John McKeown - Director
(British, 76 years old, born April 1950)
Appointed 20 November 1995, Resigned 30 September 1999
|
Resigned
|
|
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Christopher Moore - Director
(British, 56 years old, born February 1970)
Appointed 29 August 2017
|
Active
|
|
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Lawson Mountstevens - Director
(British, 58 years old, born January 1968)
Appointed 29 August 2017
|
Active
|
|
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Sean Paterson - Director
(British, 44 years old, born September 1982)
Appointed 24 April 2019
|
Active
|
|
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Neil Preston - Director
(British, 66 years old, born May 1960)
Appointed 23 June 2000, Resigned 18 June 2010
|
Resigned
|
|
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Norris Silk - Director
(English, 81 years old, born July 1945)
Appointed 20 November 1995, Resigned 21 August 1998
|
Resigned
|
|
|
Philip Strong - Director
(British, 73 years old, born April 1953)
Appointed 20 November 1995, Resigned 23 June 2000
|
Resigned
|
|
|
David Tannahill - Director
(British, 49 years old, born July 1977)
Appointed 29 August 2017, Resigned 23 April 2019
|
Resigned
|
|
|
Andrew Walder - Director
(British, 67 years old, born October 1959)
Appointed 04 July 1996, Resigned 23 June 2000
|
Resigned
|
|
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Anthony Wilkinson - Director
(British, 86 years old, born February 1940)
Appointed 22 September 1995, Resigned 20 November 1995
|
Resigned
|
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Rutland Directors Limited - Nominee Director
Appointed 20 September 1995, Resigned 22 September 1995
|
Resigned
|
|
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Rutland Secretaries Limited - Nominee Secretary
Appointed 20 September 1995, Resigned 22 September 1995
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Resigned
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