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James Atherton-Ham - Director
(British, 56 years old, born November 1970)
Appointed 09 October 2015, Resigned 30 April 2019
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Resigned
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Philip Barltrop - Director
(British, 71 years old, born October 1955)
Appointed 16 May 2000, Resigned 09 October 2006
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Resigned
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George Bolsover - Director
(British, 76 years old, born August 1950)
Appointed 17 January 2001, Resigned 24 February 2006
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Resigned
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John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 09 October 2015, Resigned 31 December 2022
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Resigned
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James Crick - Director
(British, 76 years old, born June 1950)
Appointed 09 October 2002, Resigned 13 January 2004
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Resigned
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Michael Eberlin - Director
(British, 64 years old, born December 1962)
Appointed 01 October 2011, Resigned 28 February 2013
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Resigned
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John Ellis - Director
(British, 88 years old, born August 1938)
Appointed 16 May 2000, Resigned 03 January 2001
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Resigned
|
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Paul Fleetham - Director
(British, 65 years old, born February 1961)
Appointed 16 May 2000, Resigned 02 October 2002
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Resigned
|
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David Fletcher - Director
(British, 70 years old, born March 1956)
Appointed 09 October 2006, Resigned 31 January 2008
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Resigned
|
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Timothy Jackson - Director
(British, 74 years old, born July 1952)
Appointed 31 January 2008, Resigned 09 October 2015
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Resigned
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Colin Jenkins - Director
(British, 64 years old, born May 1962)
Appointed 22 October 2003, Resigned 30 September 2011
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Resigned
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Jason Livens - Director
(British, 57 years old, born April 1969)
Appointed 09 October 2002, Resigned 12 November 2008
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Resigned
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Garrath Lyons - Director
(British, 46 years old, born December 1980)
Appointed 01 January 2023
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Active
|
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Simon Marriott - Director
(British, 58 years old, born February 1968)
Appointed 24 February 2006, Resigned 31 January 2012
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Resigned
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Phillip Norah - Director
(British, 45 years old, born July 1981)
Appointed 01 May 2019
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Active
|
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Michael Pearce - Director
(British, 62 years old, born June 1964)
Appointed 01 February 2013, Resigned 09 October 2015
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Resigned
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Keith Stapleton - Director
(British, 79 years old, born June 1947)
Appointed 06 July 2000, Resigned 31 May 2002
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Resigned
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Richard Stubbings - Director
(British, 68 years old, born March 1958)
Appointed 06 July 2000, Resigned 12 November 2008
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Resigned
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Clifford Stubbings - Director
(British, 96 years old, born August 1930)
Appointed 06 July 2000, Resigned 12 November 2008
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Resigned
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Rutland Directors Limited - Nominee Director
Appointed 17 March 2000, Resigned 16 May 2000
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Resigned
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Rutland Secretaries Limited - Nominee Secretary
Appointed 17 March 2000, Resigned 16 May 2000
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Resigned
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