| RUTLAND DIRECTORS LIMITED |
Corporate-Director |
8 Mar 1999 |
9 Mar 1999 |
| RUTLAND SECRETARIES LIMITED |
Corporate-Secretary |
8 Mar 1999 |
9 Mar 1999 |
| RUTLAND NOMINEES LIMITED |
Corporate-Director |
8 Mar 1999 |
9 Mar 1999 |
| RIPPON, Alexander William |
Secretary |
9 Mar 1999 |
13 Jul 2000 |
| KNUDSON, Thomas Clifford |
Director |
9 Mar 1999 |
29 Nov 2000 |
| MCKAY, Francis John |
Director |
9 Mar 1999 |
29 Nov 2000 |
| MOORE, Christopher John |
Director |
9 Mar 1999 |
15 Dec 2000 |
| HUGHES, Paul Roland |
Secretary |
13 Jul 2000 |
5 Jan 2001 |
| JENKINS, Neil Rees |
Director |
13 Feb 2001 |
8 Mar 2003 |
| WOODCOCK, Paul |
Director |
12 Feb 2001 |
8 Mar 2003 |
| KENNETT, Robert John |
Director |
9 Mar 1999 |
8 Mar 2003 |
| HOPE, Peter Mark |
Director |
29 Nov 2000 |
31 Mar 2005 |
| BRIGHT, Andrew |
Director |
6 Sep 2006 |
31 Mar 2007 |
| CUTTERIDGE, David Robert |
Director |
1 Oct 2002 |
1 Apr 2008 |
| GREEN, Simon |
Director |
29 Nov 2000 |
1 Apr 2008 |
| LAWRENCE, Daniel William Robert |
Director |
6 Mar 2003 |
1 Dec 2008 |
| STEPHENSON, Malcolm |
Director |
17 May 2005 |
5 Jan 2009 |
| KIRKPATRICK, Neil, Dr |
Director |
14 Mar 2008 |
12 Jan 2009 |
| BOWER, Laurence |
Director |
14 Dec 2005 |
19 Nov 2009 |
| OWEN, Alice |
Director |
12 Jan 2009 |
31 Jan 2011 |
| RUSHWORTH, James Edward |
Director |
1 Dec 2008 |
8 Mar 2011 |
| KISSICK, Joanne Terese |
Director |
5 Jan 2009 |
10 Mar 2011 |
| JEFFERYS, Edward Richard, Dr |
Director |
17 Apr 2012 |
5 Mar 2013 |
| CLARK, Jennifer Lynn |
Director |
1 Apr 2012 |
2 Apr 2013 |
| DUNCAN, John Robert, Dr |
Director |
1 Nov 2011 |
2 Apr 2013 |
| FERROW, Michael |
Director |
17 May 2005 |
2 Apr 2013 |
| BRAITHWAITE, Peter Alan |
Director |
1 Oct 2002 |
2 Apr 2013 |
| REEVE, David Terry |
Director |
19 Nov 2009 |
16 Jul 2014 |
| HINES, Emma Julia Anne |
Director |
5 Mar 2012 |
31 Oct 2015 |
| SYMONS, David Stjohn |
Director |
1 Apr 2008 |
30 Nov 2015 |
| BROOKS, Paul David Edward, Dr |
Director |
1 Sep 2002 |
31 Jan 2016 |
| SCOTT, Richard Andrew |
Director |
1 Dec 2010 |
29 Feb 2016 |
| TAIT, Roderick Alexander Cochrane |
Secretary |
5 Jan 2001 |
1 Jan 2017 |
| TETLOW, Jeffrey Howard |
Director |
29 Nov 2000 |
1 Jan 2017 |
| TAIT, Roderick Alexander Cochrane |
Director |
9 Mar 1999 |
1 Jan 2017 |
| SIMPSON, Nicholas Martin |
Director |
16 Jul 2014 |
21 Oct 2017 |
| ROACH, Charles |
Director |
1 Dec 2017 |
31 Mar 2020 |
| BONNEY, Sue |
Director |
7 Jun 2021 |
17 Aug 2021 |
| DRURY, Helen |
Director |
1 Jan 2021 |
3 Dec 2021 |
| FINDLAY, Grant Robert |
Director |
1 Jan 2021 |
25 Apr 2022 |
| CARR, Christopher Stephen |
Director |
27 Feb 2018 |
31 May 2022 |
| MAIONE, Antonino |
Director |
1 Jun 2022 |
19 Feb 2024 |
| SMITH, David John |
Director |
20 Mar 2023 |
12 Jun 2024 |
| THWAITE, Lynda Elizabeth |
Director |
20 Mar 2023 |
22 Aug 2024 |
| WEIR, Claire |
Director |
27 Jan 2022 |
22 Aug 2024 |
| DANIELS, Joseph Michael |
Director |
1 Jan 2021 |
22 Aug 2024 |
| DUNSEATH, Nicholas Ashley Marsden |
Director |
1 Jan 2021 |
|
| LONGHURST, Jason |
Director |
16 Feb 2012 |
|