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James Copas - Director (British, 55 years old, born July 1971)
Appointed 16 July 2019, Resigned 04 August 2025
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Resigned
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Julian Gautier - Director (British, 46 years old, born July 1980)
Appointed 17 October 2024
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Active
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Dominic Grainger - Director (British, 61 years old, born October 1965)
Appointed 21 March 2017, Resigned 15 March 2022
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Resigned
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Christopher Hoare - Director (British, 66 years old, born February 1960)
Appointed 21 March 2017, Resigned 26 November 2019
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Resigned
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Steve Madincea - Director (British, 67 years old, born December 1959)
Appointed 14 January 2000, Resigned 28 February 2017
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Resigned
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Jacqueline Madincea - Director (British,American, 66 years old, born November 1960)
Appointed 14 January 2000, Resigned 17 May 2017
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Resigned
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Michael Maedel - Director (Austrian, 76 years old, born July 1950)
Appointed 01 November 2005, Resigned 31 December 2006
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Resigned
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Laurence Mellman - Director (British, 61 years old, born June 1965)
Appointed 08 March 1999, Resigned 14 January 2000
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Resigned
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Tina Patel - Director (British, 55 years old, born September 1971)
Appointed 21 March 2017, Resigned 03 October 2024
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Resigned
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Clifford Peters - Director (American, 71 years old, born December 1955)
Appointed 14 January 2000, Resigned 18 June 2025
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Resigned
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Amanda Pooler - Director (British, 67 years old, born May 1959)
Appointed 29 October 2001, Resigned 15 May 2003
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Resigned
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Dominic Proctor - Director (British, 70 years old, born September 1956)
Appointed 14 January 2000, Resigned 29 October 2001
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Resigned
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Alastair Rhymer - Director (British, 60 years old, born April 1966)
Appointed 08 March 1999, Resigned 13 October 2000
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Resigned
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Paul Richardson - Director (British, 69 years old, born December 1957)
Appointed 08 March 1999, Resigned 14 January 2000
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Resigned
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Sally Spensley - Director (British, 68 years old, born July 1958)
Appointed 21 March 2017, Resigned 16 July 2019
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Resigned
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Christopher Sweetland - Director (British, 71 years old, born May 1955)
Appointed 13 October 2000, Resigned 29 October 2001
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Resigned
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Michael Walsh - Director (British, 77 years old, born October 1949)
Appointed 29 October 2001, Resigned 30 November 2005
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Resigned
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Rutland Directors Limited - Director
Appointed 11 February 1999, Resigned 08 March 1999
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Resigned
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Rutland Secretaries Limited - Secretary
Appointed 11 February 1999, Resigned 08 March 1999
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Resigned
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