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Phaedra Andrews - Director (American, 49 years old, born July 1975)
Finance Director Accounting - Appointed 01 May 2015
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Active
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Anna Cooper - Director (British, 44 years old, born June 1980)
Director - Appointed 14 June 2023
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Active
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Michael Deal - Director (American, 57 years old, born January 1967)
Associate General Counsel - Appointed 17 June 2005, Resigned 13 February 2015
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Resigned
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Simon Howley - Director (British, 64 years old, born June 1960)
Solicitor - Appointed 05 November 2001, Resigned 27 December 2001
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Resigned
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Robert MacKenzie - Director (British, 63 years old, born October 1961)
Solicitor - Appointed 13 February 2015, Resigned 05 March 2018
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Resigned
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Brian McBride - Director (British, 69 years old, born October 1955)
Amazon Com United Kingdom Coun - Appointed 01 June 2007, Resigned 17 February 2011
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Resigned
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Robert McWilliam - Director (British, 55 years old, born May 1969)
Finance Director - Appointed 01 April 2013, Resigned 01 May 2015
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Resigned
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Amanda Minshull Beech - Director (British, 62 years old, born September 1962)
Finance Director - Appointed 27 December 2001, Resigned 31 May 2007
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Resigned
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Colin Needham - Director (British, 57 years old, born January 1967)
Company Director - Appointed 27 December 2001
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Active
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Christopher North - Director (British, 54 years old, born October 1970)
Vice President, Uk Country Manager - Appointed 17 February 2011, Resigned 01 May 2015
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Resigned
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Michael Rich - Nominee Director (British, 77 years old, born July 1947)
Appointed 05 November 2001, Resigned 27 December 2001
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Resigned
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Alexander Simpson - Director (British, 51 years old, born June 1973)
Director - Appointed 24 April 2020, Resigned 01 June 2023
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Resigned
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John Stone - Director (American, 53 years old, born April 1971)
Director - Appointed 25 April 2018, Resigned 21 October 2019
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 03 February 2006, Resigned 15 July 2024
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 05 November 2001, Resigned 27 December 2001
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Resigned
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