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Ian Broadwater - Director (American, 47 years old, born December 1979)
Appointed 15 July 2016, Resigned 04 August 2017
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Resigned
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Peter Cartwright - Director (British, 61 years old, born December 1965)
Appointed 18 April 2013, Resigned 22 October 2015
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Resigned
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Neil Edwards - Director (British, 54 years old, born April 1972)
Appointed 22 October 2015, Resigned 31 December 2018
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Resigned
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Jeffrey Greenberg - Director (American, 75 years old, born July 1951)
Appointed 15 July 2016, Resigned 04 August 2017
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Resigned
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Ben Hollowood - Director (British, 46 years old, born August 1980)
Appointed 18 April 2013, Resigned 15 July 2016
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Resigned
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Vincenzo La Ruffa - Director (American, 46 years old, born April 1980)
Appointed 15 July 2016, Resigned 04 August 2017
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Resigned
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Jason Stockwood - Director (British, 56 years old, born July 1970)
Appointed 11 September 2017, Resigned 10 July 2018
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Resigned
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Ignace Van Waesberghe - Director (Netherlands, 47 years old, born July 1979)
Appointed 15 July 2016, Resigned 04 August 2017
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Resigned
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Christopher Watson - Director (American, 76 years old, born December 1950)
Appointed 15 July 2016, Resigned 04 August 2017
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Resigned
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William Yuill - Director (British, 65 years old, born September 1961)
Appointed 04 December 2012, Resigned 18 April 2013
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Resigned
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Mitre Directors Limited - Director
Appointed 04 December 2012, Resigned 18 April 2013
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 04 December 2012, Resigned 18 April 2013
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Resigned
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Mitre Secretaries Limited - Director
Appointed 04 December 2012, Resigned 18 April 2013
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Resigned
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