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Alain Gaudre - Director (French, 63 years old, born September 1963)
Appointed 07 April 2011, Resigned 01 October 2013
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Resigned
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Antony Humphreys - Director (British, 71 years old, born September 1955)
Appointed 26 October 2012
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Active
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Sharon Looney - Director (Irish, 60 years old, born November 1966)
Appointed 07 April 2011, Resigned 26 October 2012
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Resigned
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Mark Nutter - Director (British, 49 years old, born June 1977)
Appointed 01 October 2013
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Active
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Jeffrey Parsons - Director (British, 68 years old, born July 1958)
Appointed 26 October 2012
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Active
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Cyrille Prugnaud - Director (French, 61 years old, born July 1965)
Appointed 07 April 2011, Resigned 26 October 2012
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Resigned
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Albert Vandenbergh - Director (American, 53 years old, born October 1973)
Appointed 01 October 2013, Resigned 13 February 2015
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 04 June 2013
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Active
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