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Julian Agnew - Director
(British, 64 years old, born July 1962)
Appointed 29 October 1999, Resigned 18 February 2008
|
Resigned
|
|
|
Michael Andrews - Director
(British, 68 years old, born December 1958)
Appointed 20 October 1999, Resigned 02 October 2009
|
Resigned
|
|
|
Thomas Bridson - Director
(British, 54 years old, born January 1972)
Appointed 05 August 2009, Resigned 02 October 2009
|
Resigned
|
|
|
Susan Clayton - Director
(British, 69 years old, born September 1957)
Appointed 29 October 1999, Resigned 23 August 2012
|
Resigned
|
|
|
Peter Cooper-Parry - Director
(British, 64 years old, born April 1962)
Appointed 29 October 1999, Resigned 23 August 2012
|
Resigned
|
|
|
Peter Dawson - Director
(British, 55 years old, born June 1971)
Appointed 20 October 1999, Resigned 05 December 2007
|
Resigned
|
|
|
David Emburey - Director
(British, 58 years old, born November 1968)
Appointed 29 May 2009, Resigned 23 August 2012
|
Resigned
|
|
|
Alastair Hughes - Director
(British, 61 years old, born October 1965)
Appointed 29 October 1999, Resigned 23 August 2012
|
Resigned
|
|
|
David Proctor - Director
(British, 53 years old, born September 1973)
Appointed 08 October 2009, Resigned 20 July 2015
|
Resigned
|
|
|
Simon Pursey - Director
(British, 51 years old, born July 1975)
Appointed 20 July 2015
|
Active
|
|
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Philip Redding - Director
(British, 58 years old, born December 1968)
Appointed 08 October 2009
|
Active
|
|
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Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 07 September 1999, Resigned 20 October 1999
|
Resigned
|
|
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William Warner - Director
(British, 58 years old, born July 1968)
Appointed 07 September 1999, Resigned 20 October 1999
|
Resigned
|
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 07 September 1999, Resigned 20 October 1999
|
Resigned
|
