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Thijs Aarten - Director
(Dutch, 70 years old, born March 1956)
Appointed 01 May 2006, Resigned 01 October 2011
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Resigned
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Martin Chitty - Director
(British, 68 years old, born June 1958)
Appointed 01 April 2013, Resigned 31 October 2016
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Resigned
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Dirk Fenske - Director
(German, 62 years old, born April 1964)
Appointed 01 July 2012, Resigned 07 January 2014
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Resigned
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Mervyn Fernandez - Director
(British, 70 years old, born December 1956)
Appointed 24 January 2018
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Active
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James Lee - Director
(British, 54 years old, born August 1972)
Appointed 02 October 2018
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Active
|
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Petrus Nabuurs - Director
(Dutch, 77 years old, born April 1949)
Appointed 25 September 2002, Resigned 01 May 2011
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Resigned
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Prajeev Rasiah - Director
(British, 53 years old, born November 1973)
Appointed 03 October 2016
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Active
|
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David Sutcliffe - Director
(British, 76 years old, born June 1950)
Appointed 01 April 2013, Resigned 07 January 2014
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Resigned
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Johannes Van Haarst - Director
(Dutch, 65 years old, born February 1961)
Appointed 01 October 2011, Resigned 01 July 2012
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Resigned
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Mitre Directors Limited - Nominee Director
Appointed 05 July 2002, Resigned 25 September 2002
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 05 July 2002, Resigned 25 September 2002
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Resigned
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