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Matthew Cogzell - Director (British, 51 years old, born June 1975)
Appointed 22 September 2011, Resigned 01 June 2012
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Resigned
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John Cowley - Director (British, 53 years old, born May 1973)
Appointed 22 September 2011, Resigned 08 January 2015
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Resigned
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Barry Evans - Director (British, 78 years old, born September 1948)
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Resigned
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Daran Hopper - Director (British, 57 years old, born July 1969)
Appointed 01 November 2016, Resigned 31 May 2018
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Resigned
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Ronald Howell - Director (British, 96 years old, born November 1930)
Appointed 29 July 1994, Resigned 24 September 2011
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Resigned
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Christopher Magson - Director (British, 46 years old, born May 1980)
Appointed 01 September 2021
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Active
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John Medcraft - Director (British, 70 years old, born April 1956)
Appointed 02 October 2000, Resigned 04 October 2002
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Resigned
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John Morgan - Director (British, 92 years old, born June 1934)
Appointed 26 February 1996, Resigned 20 September 1999
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Resigned
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John Randall - Director (British, 96 years old, born October 1930)
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Resigned
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John Ross - Director (British, 49 years old, born April 1977)
Appointed 01 September 2021
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Active
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Mark Smiley - Director (British, 49 years old, born August 1977)
Appointed 08 January 2015, Resigned 31 October 2016
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Resigned
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Amit Sood - Director (British, 48 years old, born March 1978)
Appointed 22 September 2011, Resigned 01 September 2021
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Resigned
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Susan Stubbs - Director (British, 60 years old, born May 1966)
Appointed 01 June 2012, Resigned 31 October 2016
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 30 November 2002, Resigned 26 March 2024
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Resigned
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