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Robert Adams - Director (British, 77 years old, born July 1949)
Appointed 11 June 2002, Resigned 10 May 2006
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Resigned
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Peter Baker - Director (New Zealand, 68 years old, born October 1958)
Appointed 01 March 2000, Resigned 07 February 2002
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Resigned
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Alan Chitty - Director (British, 52 years old, born July 1974)
Appointed 10 December 2025
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Active
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Katie Close - Director (British, 53 years old, born May 1973)
Appointed 10 December 2025
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Active
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Austin Cooke - Director (British, 45 years old, born April 1981)
Appointed 28 July 2017, Resigned 31 January 2025
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Resigned
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David Dodd - Director (British, 66 years old, born May 1960)
Appointed 16 February 1998, Resigned 09 May 2006
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Resigned
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Roy Ellis - Director (British, 56 years old, born September 1970)
Appointed 21 November 2016, Resigned 11 October 2018
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Resigned
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Timothy Franks - Director (British, 53 years old, born April 1973)
Appointed 22 November 2006, Resigned 17 June 2010
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Resigned
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Andrew Garbutt - Director (British, 49 years old, born April 1977)
Appointed 30 June 2016, Resigned 16 November 2018
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Resigned
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Nicholas Hateley - Director (British, 61 years old, born September 1965)
Appointed 17 June 2010, Resigned 01 December 2016
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Resigned
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Mark Jackson - Director (British, 60 years old, born March 1966)
Appointed 21 March 2025, Resigned 10 December 2025
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Resigned
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Benjamin Jenner - Director (British, 47 years old, born August 1979)
Appointed 30 January 2024, Resigned 22 September 2025
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Resigned
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James McCarthy - Director (British, 70 years old, born January 1956)
Appointed 17 June 2010, Resigned 30 June 2016
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Resigned
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Ronald Sheldon - Director (British, 79 years old, born May 1947)
Appointed 10 May 2006, Resigned 17 June 2010
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Resigned
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Colin Smith - Director (British, 79 years old, born May 1947)
Appointed 10 May 2006, Resigned 10 July 2012
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Resigned
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Steven Smith - Director (British, 64 years old, born August 1962)
Appointed 16 February 1998, Resigned 11 June 2002
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Resigned
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David Williams - Director (British, 60 years old, born May 1966)
Appointed 11 October 2018, Resigned 04 January 2024
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Resigned
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Barry Williams - Director (British, 56 years old, born June 1970)
Appointed 31 January 2025, Resigned 10 December 2025
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Resigned
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Rutland Directors Limited - Nominee Director
Appointed 22 December 1997, Resigned 16 February 1998
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Resigned
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Rutland Secretaries Limited - Nominee Secretary
Appointed 22 December 1997, Resigned 16 February 1998
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Resigned
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