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Grant Arbuckle - Director
(British, 65 years old, born June 1961)
Appointed 05 February 2001, Resigned 30 June 2003
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Resigned
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Peter Askew - Director
(British, 85 years old, born September 1941)
Appointed 05 November 1998, Resigned 31 March 2016
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Resigned
|
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Justin Bickle - Director
(British, 55 years old, born January 1971)
Appointed 17 September 2012, Resigned 16 October 2012
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Resigned
|
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Derek Burton - Director
(British, 67 years old, born March 1959)
Appointed 12 April 1999, Resigned 01 December 2008
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Resigned
|
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David Clark - Director
(British, 58 years old, born December 1968)
Appointed 30 September 2022
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Active
|
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Michael Gill - Director
(British, 62 years old, born June 1964)
Appointed 05 November 1998, Resigned 01 January 2024
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Resigned
|
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Steven Hughes - Director
(British, 69 years old, born January 1957)
Appointed 02 January 2008, Resigned 12 June 2008
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Resigned
|
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Douglas Jones - Director
(British, 62 years old, born July 1964)
Appointed 05 November 1998, Resigned 17 April 2009
|
Resigned
|
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Peter Mayes - Director
(British, 76 years old, born February 1950)
Appointed 05 November 1998, Resigned 30 April 2008
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Resigned
|
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Stefano Mazzoli - Director
(Italian, 46 years old, born August 1980)
Appointed 17 September 2012, Resigned 16 October 2012
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Resigned
|
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Carolyn McQuitty - Director
(British, 79 years old, born August 1947)
Appointed 20 July 1999, Resigned 31 March 2008
|
Resigned
|
|
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Darren Milne - Director
(British, 55 years old, born February 1971)
Appointed 19 March 2008, Resigned 14 July 2009
|
Resigned
|
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Dion Petri - Director
(British, 58 years old, born October 1968)
Appointed 01 October 2012, Resigned 30 September 2022
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Resigned
|
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Barbara Reeves - Nominee Director
(British, 64 years old, born October 1962)
Appointed 07 October 1998, Resigned 05 November 1998
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Resigned
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Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 07 October 1998, Resigned 05 November 1998
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Resigned
|
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Karen Roake - Director
(British, 54 years old, born March 1972)
Appointed 02 January 2008, Resigned 31 August 2012
|
Resigned
|
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Richard Rowlandson - Director
(British, 87 years old, born December 1939)
Appointed 18 November 1998, Resigned 25 May 2007
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Resigned
|
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Matthew Thorne - Director
(British, 74 years old, born June 1952)
Appointed 13 June 2007, Resigned 16 December 2008
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Resigned
|
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James Van Steenkiste - Director
(American, 48 years old, born April 1978)
Appointed 17 September 2012, Resigned 16 October 2012
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 07 October 1998, Resigned 05 November 1998
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Resigned
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