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Paul Bispham - Director
(British, 64 years old, born December 1962)
Appointed 06 September 2001, Resigned 27 November 2003
|
Resigned
|
|
|
David Brown - Director
(British, 79 years old, born March 1947)
Appointed 06 September 2001, Resigned 08 September 2003
|
Resigned
|
|
|
Roy Butler - Director
(British, 77 years old, born July 1949)
Appointed 27 November 2003, Resigned 31 December 2003
|
Resigned
|
|
|
Robert Chase - Director
(British, 74 years old, born December 1952)
Appointed 27 November 2003, Resigned 06 July 2009
|
Resigned
|
|
|
Edward Creasy - Director
(British, 71 years old, born June 1955)
Appointed 27 November 2003, Resigned 06 July 2009
|
Resigned
|
|
|
Paul Culham - Director
(British, 61 years old, born October 1965)
Appointed 01 April 2016, Resigned 30 September 2019
|
Resigned
|
|
|
Charles Franks - Director
(British, 64 years old, born March 1962)
Appointed 06 July 2009, Resigned 31 December 2019
|
Resigned
|
|
|
John Greenhalgh - Director
(British, 83 years old, born May 1943)
Appointed 06 September 2001, Resigned 27 November 2003
|
Resigned
|
|
|
David Huntley - Director
(British, 65 years old, born February 1961)
Appointed 23 May 2003, Resigned 27 November 2003
|
Resigned
|
|
|
Brad Irick - Director
(American, 60 years old, born October 1966)
Appointed 01 January 2020
|
Active
|
|
|
Richard Lewis - Director
(British, 63 years old, born September 1963)
Appointed 06 July 2009, Resigned 31 March 2016
|
Resigned
|
|
|
Reeken Patel - Director
(British, 47 years old, born March 1979)
Appointed 19 August 2021
|
Active
|
|
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Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 21 May 2001, Resigned 06 September 2001
|
Resigned
|
|
|
William Warner - Nominee Director
(British, 58 years old, born July 1968)
Appointed 21 May 2001, Resigned 06 September 2001
|
Resigned
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 21 May 2001, Resigned 06 September 2001
|
Resigned
|
