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Suzanne Baxter - Director
(British, 58 years old, born April 1968)
Appointed 08 May 2006, Resigned 01 February 2012
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Resigned
|
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Suzanne Baxter - Director
(British, 58 years old, born April 1968)
Appointed 19 September 2012, Resigned 26 October 2015
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Resigned
|
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Richard Blumberger - Director
(British, 51 years old, born January 1975)
Appointed 19 April 2017, Resigned 18 January 2019
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Resigned
|
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John Boas - Director
(British, 89 years old, born February 1937)
Appointed 01 March 1998, Resigned 02 July 2003
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Resigned
|
|
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Peter Dickinson - Director
(British, 64 years old, born March 1962)
Appointed 19 April 2017
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Active
|
|
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Jeffrey Flanagan - Director
(British, 66 years old, born February 1960)
Appointed 18 October 2004, Resigned 26 March 2012
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Resigned
|
|
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Robert Forsyth - Director
(British, 57 years old, born August 1969)
Appointed 26 March 2012, Resigned 27 April 2017
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Resigned
|
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Martyn Freeman - Director
(British, 63 years old, born June 1963)
Appointed 26 March 2012, Resigned 19 April 2017
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Resigned
|
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Neville Goodman - Director
(British, 80 years old, born September 1946)
Appointed 20 August 2007, Resigned 30 March 2012
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Resigned
|
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Neville Goodman - Director
(British, 80 years old, born September 1946)
Appointed 02 July 2003, Resigned 16 August 2004
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Resigned
|
|
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Arthur Griffiths - Director
(British, 104 years old, born August 1922)
|
Resigned
|
|
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Colin Hale - Director
(British, 70 years old, born November 1956)
Appointed 02 July 2003, Resigned 17 May 2007
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Resigned
|
|
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Matthew Idle - Director
(British, 58 years old, born November 1968)
Appointed 18 January 2019, Resigned 29 January 2020
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Resigned
|
|
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Simon Kirkpatrick - Director
(British, 48 years old, born April 1978)
Appointed 30 January 2020
|
Active
|
|
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Ruby McGregor-Smith - Director
(British, 63 years old, born February 1963)
Appointed 19 September 2012, Resigned 26 October 2015
|
Resigned
|
|
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Ruby McGregor-Smith - Director
(British, 63 years old, born February 1963)
Appointed 07 October 2003, Resigned 01 February 2012
|
Resigned
|
|
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Thomas Mosiman Jnr - Director
(American, 85 years old, born November 1941)
|
Resigned
|
|
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James O'hara - Director
(Irish, 89 years old, born April 1937)
|
Resigned
|
|
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William Purves - Director
(British, 95 years old, born December 1931)
Appointed 04 November 1999, Resigned 02 July 2003
|
Resigned
|
|
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John Sheridan - Director
(British, 53 years old, born May 1973)
Appointed 27 April 2015, Resigned 06 October 2017
|
Resigned
|
|
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Breda Smead - Director
(British, 63 years old, born November 1963)
Appointed 01 April 2007, Resigned 18 March 2010
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Resigned
|
|
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Ian Stewart - Director
(British, 85 years old, born August 1941)
Appointed 02 July 2003, Resigned 30 March 2007
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Resigned
|
|
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David Telling - Director
(British, 88 years old, born August 1938)
Appointed 02 July 2003, Resigned 10 October 2003
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Resigned
|
|
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Julian Tomlin - Director
(British, 62 years old, born February 1964)
Appointed 27 September 2007, Resigned 27 April 2015
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Resigned
|
|
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John Wright - Director
(British, 74 years old, born April 1952)
Appointed 01 February 1999, Resigned 03 September 2007
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Resigned
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Mitie Company Secretarial Services Limited - Secretary
Appointed 30 June 2006
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Active
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