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David Allen - Director
(British, 70 years old, born August 1956)
Appointed 05 December 1996, Resigned 15 February 2006
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Resigned
|
|
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Quentin Anderson - Director
(British, 63 years old, born June 1963)
Appointed 05 December 1996, Resigned 16 May 2005
|
Resigned
|
|
|
Simon Bailey - Director
(British, 55 years old, born March 1971)
Appointed 28 October 2008, Resigned 25 November 2009
|
Resigned
|
|
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Simon Bolton - Director
(British, 68 years old, born September 1958)
Appointed 15 February 2006, Resigned 06 November 2019
|
Resigned
|
|
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Sarah Calder - Director
(British, 72 years old, born August 1954)
Appointed 05 December 1996, Resigned 31 December 1997
|
Resigned
|
|
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Jonathan Ellery - Director
(British, 62 years old, born May 1964)
Appointed 23 May 1997, Resigned 31 December 1997
|
Resigned
|
|
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Sharon Fox - Director
(British, 61 years old, born September 1965)
Appointed 07 April 2000, Resigned 31 May 2004
|
Resigned
|
|
|
Alistair Hooper - Director
(British, 64 years old, born May 1962)
Appointed 01 September 2002, Resigned 08 July 2003
|
Resigned
|
|
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John Mathers - Director
(British, 70 years old, born November 1956)
Appointed 16 May 2005, Resigned 06 October 2008
|
Resigned
|
|
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Ian Paterson - Director
(British, 65 years old, born May 1961)
Appointed 15 December 1996, Resigned 30 July 1999
|
Resigned
|
|
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Patrick Smith - Director
(British, 65 years old, born May 1961)
Appointed 08 July 2003, Resigned 16 May 2005
|
Resigned
|
|
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Alexander Spark - Director
(British, 54 years old, born January 1972)
Appointed 09 January 2020
|
Active
|
|
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Terry Tyrrell - Director
(British, 79 years old, born November 1947)
Appointed 25 November 2009, Resigned 19 November 2019
|
Resigned
|
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Rutland Directors Limited - Nominee Director
Appointed 17 September 1996, Resigned 01 January 1997
|
Resigned
|
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Rutland Secretaries Limited - Nominee Secretary
Appointed 17 September 1996, Resigned 17 September 1996
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Resigned
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