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Matthew Cogzell - Director
(British, 51 years old, born June 1975)
Appointed 31 August 2011, Resigned 01 June 2012
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Resigned
|
|
|
Steven Costello - Director
(British, 46 years old, born October 1980)
Appointed 01 November 2016
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Active
|
|
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John Cowley - Director
(British, 53 years old, born May 1973)
Appointed 31 August 2011, Resigned 08 January 2015
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Resigned
|
|
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Marcelius Crince - Director
(Dutch, 62 years old, born August 1964)
Appointed 19 March 2001, Resigned 31 December 2004
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Resigned
|
|
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Craig Douglas - Director
(American, 71 years old, born February 1955)
Appointed 15 April 2010, Resigned 31 March 2017
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Resigned
|
|
|
Barry Evans - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Charles Fenton - Director
(American, 78 years old, born May 1948)
Appointed 13 October 1994, Resigned 09 June 1998
|
Resigned
|
|
|
William Freeman - Director
(British, 73 years old, born August 1953)
Appointed 10 October 1994, Resigned 19 December 1996
|
Resigned
|
|
|
Ronald Green - Director
(British, 75 years old, born July 1951)
Appointed 13 October 1994, Resigned 31 December 1996
|
Resigned
|
|
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Stephen Hill - Director
(British, 58 years old, born May 1968)
Appointed 02 May 2000, Resigned 28 February 2001
|
Resigned
|
|
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Ronald Howell - Director
(British, 96 years old, born November 1930)
Appointed 29 July 1994, Resigned 12 October 1994
|
Resigned
|
|
|
Gavin Johnston - Director
(British, 62 years old, born November 1964)
Appointed 31 October 1999, Resigned 31 August 2011
|
Resigned
|
|
|
Norman Judd - Director
(British, 78 years old, born November 1948)
Appointed 12 August 1996, Resigned 02 May 2000
|
Resigned
|
|
|
Christopher Powell-Smith - Director
(British, 90 years old, born October 1936)
Appointed 13 October 1994, Resigned 31 October 2012
|
Resigned
|
|
|
John Randall - Director
(British, 96 years old, born October 1930)
|
Resigned
|
|
|
Brian Rivers - Director
(British, 80 years old, born December 1946)
Appointed 10 October 1994, Resigned 10 June 1996
|
Resigned
|
|
|
Mark Rothleitner - Director
(Us Citizen, 68 years old, born June 1958)
Appointed 09 June 1998, Resigned 15 April 2010
|
Resigned
|
|
|
Mark Smiley - Director
(British, 49 years old, born August 1977)
Appointed 08 January 2015
|
Active
|
|
|
Amit Sood - Director
(British, 48 years old, born March 1978)
Appointed 08 August 2011
|
Active
|
|
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Susan Stubbs - Director
(British, 60 years old, born May 1966)
Appointed 01 June 2012, Resigned 31 October 2016
|
Resigned
|
|
|
Antonius Van Schijndel - Director
(Dutch, 83 years old, born May 1943)
Appointed 13 October 1994, Resigned 15 February 1996
|
Resigned
|
|
|
Clive Watson - Director
(British, 68 years old, born February 1958)
Appointed 03 October 1997, Resigned 31 October 1999
|
Resigned
|
|
|
Clive Watson - Director
(British, 68 years old, born February 1958)
Appointed 13 October 1994, Resigned 18 November 1994
|
Resigned
|
|
|
Roger Whichelow - Director
(British, 89 years old, born April 1937)
Appointed 10 October 1994, Resigned 01 May 1997
|
Resigned
|
|
|
John Wyatt - Director
(American, 68 years old, born October 1958)
Appointed 22 December 2009, Resigned 11 August 2011
|
Resigned
|
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Mitre Secretaries Limited - Secretary
Appointed 02 October 2002, Resigned 26 March 2024
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Resigned
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