|
|
Michael Aslett - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
|
Paul Banning - Director
(British, 62 years old, born August 1964)
Appointed 28 June 2004, Resigned 03 October 2005
|
Resigned
|
|
|
Roger Bolter - Director
(British, 78 years old, born January 1948)
Appointed 24 September 1996, Resigned 22 December 1997
|
Resigned
|
|
|
John Bryson - Director
(British, 81 years old, born November 1945)
Appointed 30 July 1992, Resigned 19 September 1997
|
Resigned
|
|
|
Robin Clark - Director
(British, 81 years old, born August 1945)
Appointed 19 September 1997, Resigned 15 August 2003
|
Resigned
|
|
|
Jonathan Crandall - Director
(American, 49 years old, born December 1977)
Appointed 14 March 2019, Resigned 02 October 2019
|
Resigned
|
|
|
Wayne French - Director
(British, 69 years old, born May 1957)
Appointed 19 September 1997, Resigned 29 June 2004
|
Resigned
|
|
|
Robert George - Director
(American, 70 years old, born June 1956)
Appointed 24 March 2006, Resigned 01 March 2018
|
Resigned
|
|
|
Howard Grant - Director
(British, 86 years old, born November 1940)
Appointed 14 July 1995, Resigned 29 November 1996
|
Resigned
|
|
|
Robert Harris - Director
(American, 79 years old, born June 1947)
Appointed 24 March 2006, Resigned 01 February 2011
|
Resigned
|
|
|
Frank Houston - Director
(American, 75 years old, born May 1951)
Appointed 23 March 2010, Resigned 23 March 2010
|
Resigned
|
|
|
Jonathan Hunt - Director
(British, 51 years old, born January 1975)
Appointed 21 October 2009, Resigned 27 May 2016
|
Resigned
|
|
|
Nicholas Jackson - Director
(British, 63 years old, born June 1963)
Appointed 19 December 2005, Resigned 20 February 2009
|
Resigned
|
|
|
James Loveridge - Director
(British, 87 years old, born May 1939)
Appointed 30 July 1992, Resigned 19 September 1997
|
Resigned
|
|
|
James Luck - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
|
Stephen Nolan - Director
(American, 57 years old, born April 1969)
Appointed 01 March 2018, Resigned 14 March 2019
|
Resigned
|
|
|
John Pope - Director
(British, 72 years old, born March 1954)
Appointed 02 October 2003, Resigned 13 December 2005
|
Resigned
|
|
|
Liza Sabol - Director
(American, 48 years old, born March 1978)
Appointed 02 October 2019
|
Active
|
|
|
James Shaw - Director
(British, 82 years old, born April 1944)
Appointed 01 June 1992, Resigned 30 July 1992
|
Resigned
|
|
|
Richard Sismey - Director
(British, 60 years old, born February 1966)
Appointed 03 October 2005, Resigned 24 March 2006
|
Resigned
|
|
|
Andrew Stevens - Director
(British, 70 years old, born August 1956)
Appointed 10 November 2003, Resigned 24 March 2006
|
Resigned
|
|
|
John Taylor - Director
(British, 64 years old, born January 1962)
Appointed 19 December 2005, Resigned 29 February 2012
|
Resigned
|
|
|
Alan Thomas - Director
(British, 73 years old, born March 1953)
Appointed 01 June 1992, Resigned 30 July 1992
|
Resigned
|
|
|
Martin Walmsley - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Mitre Secretaries Limited - Secretary
Appointed 24 March 2006, Resigned 13 June 2012
|
Resigned
|
|
|
Taylor Wessing Secretaries Limited - Secretary
Appointed 13 June 2012
|
Active
|
