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Anthony Antoniades - Director
(British, 85 years old, born April 1941)
Appointed 03 March 1999, Resigned 06 April 2000
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Resigned
|
|
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Carolyn Antoniades - Director
(British, 74 years old, born August 1952)
Appointed 22 September 2015, Resigned 07 August 2019
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Resigned
|
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Carolyn Antoniades - Director
(British, 74 years old, born August 1952)
Appointed 22 September 2015
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Active
|
|
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Anthony Antoniades - Director
(British, 85 years old, born April 1941)
Appointed 14 September 2009
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Active
|
|
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Emma Buckley - Director
(British, 49 years old, born September 1977)
Appointed 01 August 2011, Resigned 02 March 2015
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Resigned
|
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Patrick Carr - Director
(Irish, 81 years old, born March 1945)
Appointed 05 February 1999, Resigned 11 September 2003
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Resigned
|
|
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Patrick Carr - Director
(Irish, 81 years old, born March 1945)
Appointed 09 August 2006, Resigned 03 December 2008
|
Resigned
|
|
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Keith Chapman - Director
(British, 80 years old, born July 1946)
Appointed 11 September 2003, Resigned 04 August 2006
|
Resigned
|
|
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Stephen Crouch - Director
(British, 64 years old, born August 1962)
Appointed 03 May 2019, Resigned 31 October 2019
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Resigned
|
|
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Gregory Horne - Director
(British, 64 years old, born February 1962)
Appointed 13 July 2015, Resigned 22 September 2015
|
Resigned
|
|
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Paul Jewell - Director
(British, 64 years old, born July 1962)
Appointed 20 July 2004, Resigned 24 July 2009
|
Resigned
|
|
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Richard Kleinwort - Director
(British, 66 years old, born November 1960)
Appointed 31 January 2008, Resigned 06 July 2009
|
Resigned
|
|
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George Kynoch - Director
(British, 80 years old, born October 1946)
Appointed 11 September 2003, Resigned 11 August 2006
|
Resigned
|
|
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Peter MacRae - Director
(British, 80 years old, born September 1946)
Appointed 05 February 1999, Resigned 27 July 1999
|
Resigned
|
|
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David Mann - Director
(British, 82 years old, born June 1944)
Appointed 16 August 1999, Resigned 02 November 2000
|
Resigned
|
|
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Keith Molineux - Director
(British, 68 years old, born February 1958)
Appointed 05 February 1999, Resigned 31 December 2003
|
Resigned
|
|
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Michael Sutton - Director
(British, 76 years old, born June 1950)
Appointed 01 October 2010, Resigned 20 March 2012
|
Resigned
|
|
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Nicholas Taylor - Director
(British, 60 years old, born August 1966)
Appointed 27 October 2009, Resigned 01 December 2013
|
Resigned
|
|
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Mark Watson - Director
(British, 71 years old, born March 1955)
Appointed 15 December 2014, Resigned 17 April 2015
|
Resigned
|
|
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Robert Weir - Director
(British, 78 years old, born October 1948)
Appointed 01 August 2008, Resigned 06 July 2009
|
Resigned
|
|
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Kathleen Winton - Director
(Untited States Of America, 77 years old, born April 1949)
Appointed 01 June 2015, Resigned 13 July 2015
|
Resigned
|
|
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David Wood - Director
(British, 67 years old, born September 1959)
Appointed 05 February 1999, Resigned 30 September 2014
|
Resigned
|
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Rutland Directors Limited - Nominee Director
Appointed 18 September 1998, Resigned 05 February 1999
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Resigned
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