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Mansoor Ali - Director (British, 70 years old, born November 1956)
Appointed 21 December 2011, Resigned 14 May 2012
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Resigned
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Kerry Crompton - Director (British, 56 years old, born October 1970)
Appointed 01 March 2011, Resigned 21 December 2011
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Resigned
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Kevin Dady - Director (British, 62 years old, born July 1964)
Appointed 01 December 2015
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Active
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Nicholas Discombe - Director (British, 64 years old, born September 1962)
Appointed 31 May 2013, Resigned 28 January 2014
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Resigned
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Martin Leuw - Director (British, 64 years old, born May 1962)
Appointed 17 August 2007, Resigned 01 March 2011
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Resigned
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Mark Lewis - Director (British, 61 years old, born April 1965)
Appointed 28 January 2014, Resigned 28 September 2016
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Resigned
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Alasdair Marnoch - Director (British, 63 years old, born March 1963)
Appointed 24 July 2012, Resigned 31 May 2013
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Resigned
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Elona Mortimer-Zhika - Director (British, 47 years old, born November 1979)
Appointed 07 November 2016
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Active
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Neal Roberts - Director (British, 68 years old, born November 1958)
Appointed 17 August 2007, Resigned 21 December 2011
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Resigned
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Phillip Robinson - Director (British, 61 years old, born November 1965)
Appointed 21 December 2011, Resigned 12 January 2016
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Resigned
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Luca Velussi - Director (Italian, 57 years old, born November 1969)
Appointed 14 March 2008, Resigned 08 December 2010
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Resigned
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Mitre Directors Limited - Nominee Director
Appointed 08 May 2007, Resigned 17 August 2007
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Resigned
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Mitre Secretaries Limited - Nominee Director
Appointed 08 May 2007, Resigned 17 August 2007
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 08 May 2007, Resigned 17 August 2007
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Resigned
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