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Philip Barltrop - Director (British, 71 years old, born October 1955)
Appointed 27 March 2000, Resigned 19 December 2003
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Resigned
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George Bolsover - Director (British, 76 years old, born August 1950)
Appointed 02 January 2001, Resigned 19 December 2003
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Resigned
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John Bowater - Director (British, 77 years old, born September 1949)
Appointed 30 August 2007, Resigned 27 May 2011
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Resigned
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James Dodds - Director (British, 62 years old, born February 1964)
Appointed 27 May 2011, Resigned 31 October 2011
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Resigned
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Abigail Draper - Director (British, 56 years old, born November 1970)
Appointed 30 September 2021, Resigned 31 March 2025
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Resigned
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Claire Elms - Director (British, 53 years old, born November 1973)
Appointed 30 September 2021, Resigned 24 September 2024
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Resigned
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John Findlay - Director (British, 66 years old, born October 1960)
Appointed 04 October 2011, Resigned 31 July 2025
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Resigned
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James Retallack - Director (British, 69 years old, born July 1957)
Appointed 30 August 2007, Resigned 27 May 2011
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Resigned
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Alasdair Ryder - Director (British, 65 years old, born September 1961)
Appointed 30 September 2021
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Active
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David Tidmarsh - Director (British, 81 years old, born May 1945)
Appointed 27 March 2000, Resigned 02 January 2001
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Resigned
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Alpha Directors Limited - Director
Appointed 19 December 2003, Resigned 30 August 2007
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Resigned
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Beta Directors Limited - Director
Appointed 19 December 2003, Resigned 30 August 2007
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Resigned
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Rutland Directors Limited - Nominee Director
Appointed 19 February 1997, Resigned 27 March 2000
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Resigned
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Rutland Secretaries Limited - Nominee Secretary
Appointed 19 February 1997, Resigned 27 March 2000
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Resigned
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