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Suzanne Baxter - Director (British, 58 years old, born April 1968)
Appointed 25 June 2014, Resigned 26 October 2015
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Resigned
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Nigel Beswick - Director (British, 63 years old, born September 1963)
Appointed 01 December 2011, Resigned 31 March 2013
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Resigned
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Richard Blumberger - Director (British, 51 years old, born January 1975)
Appointed 30 November 2017, Resigned 18 January 2019
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Resigned
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Peter Dickinson - Director (British, 64 years old, born March 1962)
Appointed 08 June 2018
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Active
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Jeffrey Flanagan - Director (British, 66 years old, born February 1960)
Appointed 01 December 2011, Resigned 01 December 2014
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Resigned
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Philip Holland - Director (British, 61 years old, born July 1965)
Appointed 31 March 2013, Resigned 01 May 2017
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Resigned
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Matthew Idle - Director (British, 58 years old, born November 1968)
Appointed 18 January 2019, Resigned 29 January 2020
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Resigned
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Simon Kirkpatrick - Director (British, 48 years old, born April 1978)
Appointed 30 January 2020
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Active
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Ruby McGregor-Smith - Director (British, 63 years old, born February 1963)
Appointed 25 June 2014, Resigned 26 October 2015
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Resigned
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Clarence Philipneri - Director (British, 56 years old, born July 1970)
Appointed 31 March 2013, Resigned 30 June 2014
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Resigned
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Sally Rose - Director (British, 53 years old, born October 1973)
Appointed 28 April 2015, Resigned 08 June 2018
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Resigned
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John Sheridan - Director (British, 53 years old, born May 1973)
Appointed 28 April 2015, Resigned 06 October 2017
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Resigned
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Mitie Company Secretarial Services Limited - Secretary
Appointed 01 December 2011
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Active
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