|
|
Richard Atkins - Director
(British, 74 years old, born February 1952)
Appointed 29 October 2010, Resigned 23 September 2012
|
Resigned
|
|
|
Catherine Birkett - Director
(British, 53 years old, born October 1973)
Appointed 15 October 2015
|
Active
|
|
|
Wayne Churchill - Director
(South African, 68 years old, born October 1958)
Appointed 11 December 2013, Resigned 15 October 2015
|
Resigned
|
|
|
Greg Clarke - Director
(British, 69 years old, born October 1957)
Appointed 24 September 2012, Resigned 11 December 2013
|
Resigned
|
|
|
Richard Croft - Director
(British, 63 years old, born July 1963)
Appointed 01 September 2010, Resigned 29 October 2010
|
Resigned
|
|
|
Richard Croft - Director
(British, 63 years old, born July 1963)
Appointed 17 May 2013, Resigned 11 December 2013
|
Resigned
|
|
|
Patrick De Smedt - Director
(Belgian, 71 years old, born July 1955)
Appointed 29 October 2010, Resigned 11 December 2013
|
Resigned
|
|
|
Justin Fielder - Director
(British, 56 years old, born May 1970)
Appointed 01 September 2010, Resigned 29 October 2010
|
Resigned
|
|
|
Hanif Lalani - Director
(British, 64 years old, born April 1962)
Appointed 01 September 2010, Resigned 04 June 2013
|
Resigned
|
|
|
Michael Mulford - Director
(British, 64 years old, born November 1962)
Appointed 11 December 2013, Resigned 15 October 2015
|
Resigned
|
|
|
Bradley Palmer - Director
(British, 56 years old, born December 1970)
Appointed 24 January 2011, Resigned 21 September 2012
|
Resigned
|
|
|
David Rowe - Director
(British, 68 years old, born December 1958)
Appointed 29 June 2010, Resigned 09 May 2013
|
Resigned
|
|
|
Vincent Russell - Director
(British, 55 years old, born April 1971)
Appointed 29 October 2010, Resigned 21 January 2011
|
Resigned
|
|
|
Daniel Sasaki - Director
(British, 63 years old, born July 1963)
Appointed 01 September 2010, Resigned 11 December 2013
|
Resigned
|
|
|
Patrick Sellers - Director
(British, 67 years old, born February 1959)
Appointed 01 September 2010, Resigned 26 April 2013
|
Resigned
|
|
|
Mark Thompson - Director
(British, 63 years old, born September 1963)
Appointed 11 December 2013, Resigned 15 October 2015
|
Resigned
|
|
|
Gareth Williams - Director
(British, 60 years old, born March 1966)
Appointed 15 October 2015
|
Active
|
|
|
Maurice Woolf - Director
(British, 57 years old, born April 1969)
Appointed 15 October 2015
|
Active
|
|
|
William Yuill - Director
(British, 65 years old, born September 1961)
Appointed 28 June 2010, Resigned 29 June 2010
|
Resigned
|
|
|
Mitre Directors Limited - Director
Appointed 28 June 2010, Resigned 29 June 2010
|
Resigned
|
|
|
Mitre Secretaries Limited - Secretary
Appointed 28 June 2010, Resigned 29 June 2010
|
Resigned
|
|
|
Mitre Secretaries Limited - Director
Appointed 28 June 2010, Resigned 29 June 2010
|
Resigned
|
