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Shireen Abbott - Director (British, 55 years old, born July 1971)
Appointed 31 October 2019, Resigned 31 October 2019
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Resigned
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Waqqas Ahmad - Director (British, 47 years old, born March 1979)
Appointed 15 October 2013, Resigned 07 October 2014
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Resigned
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David Andrews - Director (British, 43 years old, born April 1983)
Appointed 07 October 2014, Resigned 24 June 2015
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Resigned
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Timothy Carter - Director (British, 55 years old, born September 1971)
Appointed 15 November 2021, Resigned 22 October 2024
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Resigned
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Kunal Dasgupta - Director (British, 50 years old, born July 1976)
Appointed 23 May 2012, Resigned 15 October 2013
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Resigned
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Huw Davies - Director (Welsh, 61 years old, born August 1965)
Appointed 23 May 2012, Resigned 24 December 2015
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Resigned
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Darryl Eales - Director (British, 66 years old, born October 1960)
Appointed 17 June 2014, Resigned 24 June 2015
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Resigned
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Mark Fenwick - Director (British, 61 years old, born May 1965)
Appointed 23 May 2012, Resigned 06 July 2018
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Resigned
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Maxine Gardner - Director (Welsh, 58 years old, born January 1968)
Appointed 22 October 2024
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Active
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Lorraine Heggessey - Director (British, 70 years old, born November 1956)
Appointed 23 May 2012, Resigned 30 June 2014
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Resigned
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Anthony Hughes - Director (British, 61 years old, born August 1965)
Appointed 25 January 2016, Resigned 31 October 2019
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Resigned
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Melanie Leach - Director (British, 52 years old, born December 1974)
Appointed 06 July 2018, Resigned 31 October 2019
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Resigned
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Pukar Mehta - Director (British, 49 years old, born July 1977)
Appointed 31 October 2019, Resigned 15 November 2021
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Resigned
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Jake Roberts - Director (British, 52 years old, born December 1974)
Appointed 31 October 2019
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Active
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Daniel Sasaki - Director (British, 63 years old, born July 1963)
Appointed 23 May 2012, Resigned 17 June 2014
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Resigned
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William Yuill - Director (British, 65 years old, born September 1961)
Appointed 25 January 2012, Resigned 23 May 2012
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Resigned
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Mitre Directors Limited - Director
Appointed 25 January 2012, Resigned 23 May 2012
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Resigned
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Mitre Secretaries Limited - Director
Appointed 25 January 2012, Resigned 23 May 2012
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 25 January 2012, Resigned 23 May 2012
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Resigned
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