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Philip Burks - Director
(British, 68 years old, born June 1958)
Appointed 04 February 2000, Resigned 05 November 2007
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Resigned
|
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James Gibson - Director
(British, 66 years old, born July 1960)
Appointed 04 February 2000
|
Active
|
|
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John Hunter - Director
(British, 49 years old, born March 1977)
Appointed 19 May 2025
|
Active
|
|
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Adrian Lee - Director
(British, 61 years old, born July 1965)
Appointed 05 January 2008, Resigned 31 March 2024
|
Resigned
|
|
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Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 11 November 1999, Resigned 04 February 2000
|
Resigned
|
|
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John Trotman - Director
(British, 49 years old, born June 1977)
Appointed 05 November 2007
|
Active
|
|
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Nicholas Vetch - Director
(British, 65 years old, born May 1961)
Appointed 04 February 2000
|
Active
|
|
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William Warner - Director
(British, 58 years old, born July 1968)
Appointed 11 November 1999, Resigned 04 February 2000
|
Resigned
|
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 11 November 1999, Resigned 04 February 2000
|
Resigned
|
