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Simon Alsop - Director
(British, 59 years old, born June 1967)
Appointed 22 October 2003, Resigned 27 April 2007
|
Resigned
|
|
|
Alan Bellinger - Director
(British, 85 years old, born March 1941)
|
Resigned
|
|
|
Darryl Clarke - Director
(British, 52 years old, born April 1974)
Appointed 02 December 2009, Resigned 12 November 2013
|
Resigned
|
|
|
Matthew Connaire - Director
(Irish, 68 years old, born September 1958)
Appointed 02 December 1998, Resigned 29 November 2001
|
Resigned
|
|
|
Corrina Cooper - Director
(British, 52 years old, born January 1974)
Appointed 27 April 2007, Resigned 06 November 2008
|
Resigned
|
|
|
Stuart Corbin - Director
(British, 62 years old, born October 1964)
Appointed 01 January 2008
|
Active
|
|
|
Michael Dunn - Director
(Us Citizen, 69 years old, born January 1957)
Appointed 09 November 1992, Resigned 11 August 1995
|
Resigned
|
|
|
Barrie Farrow - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Nicholas Harding - Director
(British, 47 years old, born August 1979)
Appointed 02 December 2009, Resigned 01 April 2011
|
Resigned
|
|
|
Andre Hogan - Director
(Irish, 66 years old, born May 1960)
Appointed 31 March 2003, Resigned 27 April 2007
|
Resigned
|
|
|
Susan Jenner - Director
(British, 71 years old, born February 1955)
Appointed 27 April 2007
|
Active
|
|
|
John Kirkham - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
|
Brian Knez - Director
(American, 69 years old, born October 1957)
Appointed 04 March 1998, Resigned 12 November 2001
|
Resigned
|
|
|
Wayne Lee - Director
(British, 67 years old, born November 1959)
Appointed 27 April 2007, Resigned 31 December 2009
|
Resigned
|
|
|
Gary Lopez - Director
(American, 75 years old, born March 1951)
Appointed 04 March 1998, Resigned 31 March 2002
|
Resigned
|
|
|
Philip Maynard - Director
(American, 72 years old, born April 1954)
Appointed 01 February 1994, Resigned 04 March 1998
|
Resigned
|
|
|
James Ross - Director
(British, 80 years old, born February 1946)
Appointed 09 October 1997, Resigned 27 August 1998
|
Resigned
|
|
|
Richard Smith - Director
(American, 102 years old, born November 1924)
Appointed 04 March 1998, Resigned 12 November 2001
|
Resigned
|
|
|
Robert Smith - Director
(American, 67 years old, born April 1959)
Appointed 04 March 1998, Resigned 12 November 2001
|
Resigned
|
|
|
Robert Sunley - Director
(British, 78 years old, born February 1948)
Appointed 09 October 1997, Resigned 31 March 2003
|
Resigned
|
|
|
Peter Thorn - Director
(British, 63 years old, born July 1963)
Appointed 23 March 2011
|
Active
|
|
|
Yan Tio-Parry - Director
(Malaysian, 71 years old, born October 1955)
Appointed 27 April 2007, Resigned 31 December 2007
|
Resigned
|
|
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Mitre Secretaries Limited - Secretary
Appointed 11 October 1999, Resigned 23 October 2001
|
Resigned
|
