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Michael Allan - Director
(Us Citizen, 66 years old, born April 1960)
Appointed 31 December 2010, Resigned 05 August 2011
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Resigned
|
|
|
Sebastianus Boelen - Director
(Dutch, 65 years old, born April 1961)
Appointed 15 September 2003, Resigned 07 November 2006
|
Resigned
|
|
|
Ian Carter - Director
(British, 65 years old, born September 1961)
Appointed 15 September 2003, Resigned 31 December 2004
|
Resigned
|
|
|
Giri Chakravarthi - Director
(Us Citizen, 74 years old, born December 1952)
Appointed 25 June 1997, Resigned 31 December 2010
|
Resigned
|
|
|
Matthew Cogzell - Director
(British, 51 years old, born June 1975)
Appointed 31 August 2011, Resigned 01 June 2012
|
Resigned
|
|
|
Steven Costello - Director
(British, 46 years old, born October 1980)
Appointed 01 October 2018
|
Active
|
|
|
John Cowley - Director
(British, 53 years old, born May 1973)
Appointed 31 August 2011, Resigned 08 January 2015
|
Resigned
|
|
|
Philip Droog - Director
(British, 75 years old, born May 1951)
Appointed 01 March 1993, Resigned 29 May 1997
|
Resigned
|
|
|
Barry Evans - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
John Feetenby - Director
(British, 63 years old, born March 1963)
Appointed 01 November 2016, Resigned 01 October 2018
|
Resigned
|
|
|
Paul Gustafson - Director
(Usa, 84 years old, born February 1942)
|
Resigned
|
|
|
Daran Hopper - Director
(British, 57 years old, born July 1969)
Appointed 01 November 2016, Resigned 31 May 2018
|
Resigned
|
|
|
Leslie Ireland - Director
(Us Citizen, 62 years old, born October 1964)
Appointed 31 December 2004, Resigned 15 April 2008
|
Resigned
|
|
|
Gavin Johnston - Director
(British, 62 years old, born November 1964)
Appointed 31 December 2002, Resigned 31 August 2011
|
Resigned
|
|
|
Bryan McGinity - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
|
John Morgan - Director
(British, 92 years old, born June 1934)
Appointed 10 May 1996, Resigned 01 July 1999
|
Resigned
|
|
|
Han Nuesink - Director
(Dutch, 60 years old, born August 1966)
Appointed 02 January 2006, Resigned 31 July 2015
|
Resigned
|
|
|
John Randall - Director
(British, 96 years old, born October 1930)
|
Resigned
|
|
|
Herman Roeser - Director
(German, 75 years old, born April 1951)
Appointed 01 October 1997, Resigned 31 December 1999
|
Resigned
|
|
|
Martin Schnurr - Director
(Us, 72 years old, born May 1954)
Appointed 22 September 1998, Resigned 16 December 2001
|
Resigned
|
|
|
Mark Smiley - Director
(British, 49 years old, born August 1977)
Appointed 08 January 2015, Resigned 31 October 2016
|
Resigned
|
|
|
Amit Sood - Director
(British, 48 years old, born March 1978)
Appointed 08 August 2011
|
Active
|
|
|
Brian Stammers - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Susan Stubbs - Director
(British, 60 years old, born May 1966)
Appointed 01 June 2012, Resigned 31 October 2016
|
Resigned
|
|
|
Michael Tyll - Director
(Us Citizen, 70 years old, born April 1956)
Appointed 01 June 2006, Resigned 31 December 2010
|
Resigned
|
|
|
John Wyatt - Director
(American, 68 years old, born October 1958)
Appointed 02 May 2008, Resigned 31 December 2010
|
Resigned
|
|
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Mitre Secretaries Limited - Secretary
Appointed 30 November 2002, Resigned 26 March 2024
|
Resigned
|
