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Steven Carle - Director
(British, 57 years old, born April 1969)
Appointed 21 May 2004, Resigned 07 December 2006
|
Resigned
|
|
|
Miguel Herrera-Lasso - Director
(Mexican, 69 years old, born December 1957)
Appointed 01 July 2013, Resigned 20 February 2016
|
Resigned
|
|
|
Robin Holloway - Director
(British, 64 years old, born January 1962)
Appointed 31 March 2011, Resigned 15 May 2012
|
Resigned
|
|
|
Robert Jackson - Director
(British, 65 years old, born November 1961)
Appointed 15 May 2012, Resigned 30 April 2016
|
Resigned
|
|
|
Robert Jackson - Director
(British, 65 years old, born November 1961)
Appointed 17 December 2003, Resigned 30 June 2009
|
Resigned
|
|
|
Michael Molesworth - Director
(British, 70 years old, born September 1956)
Appointed 17 December 2003
|
Active
|
|
|
Andrew Moye - Director
(British, 64 years old, born March 1962)
Appointed 27 January 2004, Resigned 07 December 2006
|
Resigned
|
|
|
Michael Pugsley - Director
(British, 79 years old, born August 1947)
Appointed 15 January 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Ramon Roca Enrich - Director
(Spanish, 64 years old, born June 1962)
Appointed 14 December 2006, Resigned 20 February 2016
|
Resigned
|
|
|
Salvador Roca Enrich - Director
(Spanish, 61 years old, born June 1965)
Appointed 14 December 2006, Resigned 30 June 2013
|
Resigned
|
|
|
John Stallabrass - Director
(British, 69 years old, born October 1957)
Appointed 30 June 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Godefridus Terberg - Director
(Dutch, 63 years old, born May 1963)
Appointed 20 February 2016
|
Active
|
|
|
Norman Thoday - Director
(British, 73 years old, born June 1953)
Appointed 17 December 2003, Resigned 30 June 2013
|
Resigned
|
|
|
John Twomey - Director
(British, 73 years old, born March 1953)
Appointed 17 December 2003, Resigned 13 October 2009
|
Resigned
|
|
|
Johan Tytgat - Director
(British, 56 years old, born April 1970)
Appointed 27 January 2004, Resigned 21 May 2004
|
Resigned
|
|
|
Andrew Uttley - Director
(British, 63 years old, born May 1963)
Appointed 30 April 2016
|
Active
|
|
|
Julio Vilagrasa Ibarz - Director
(Spanish, 79 years old, born July 1947)
Appointed 14 December 2006, Resigned 30 June 2013
|
Resigned
|
|
|
Robert Wood - Director
(British, 78 years old, born October 1948)
Appointed 19 November 2004, Resigned 31 December 2008
|
Resigned
|
|
|
Mitre Directors Limited - Nominee Director
Appointed 19 November 2003, Resigned 17 December 2003
|
Resigned
|
|
|
Mitre Secretaries Limited - Nominee Director
Appointed 19 November 2003, Resigned 17 December 2003
|
Resigned
|
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 19 November 2003, Resigned 17 December 2003
|
Resigned
|
