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Edward Caplin - Director (British, 78 years old, born March 1948)
Appointed 13 January 2021
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Active
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Jonathan Davies - Director (British, 79 years old, born August 1947)
Appointed 28 May 2020
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Active
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Robin Ellison - Director (British, 77 years old, born February 1949)
Appointed 30 September 2003, Resigned 31 December 2021
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Resigned
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Richard Hawkins - Director (British, 71 years old, born December 1955)
Appointed 23 June 2004, Resigned 31 March 2017
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Resigned
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Tajul Islam - Director (British, 50 years old, born June 1976)
Appointed 23 June 2004, Resigned 13 January 2021
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Resigned
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Sean Kelly - Director (British, 61 years old, born March 1965)
Appointed 26 January 2017, Resigned 31 October 2021
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Resigned
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Kevin McLaughlin - Director (British, 50 years old, born April 1976)
Appointed 17 January 2022
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Active
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Bernard Myers - Director (British, 82 years old, born April 1944)
Appointed 30 September 2003, Resigned 28 May 2020
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Resigned
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David Padbury - Director (British, 88 years old, born February 1938)
Appointed 28 January 2004, Resigned 28 May 2020
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Resigned
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Paul Westbrook - Director (British, 74 years old, born September 1952)
Appointed 16 July 2021
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Active
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Anna Wolman - Director (British, 61 years old, born August 1965)
Appointed 13 January 2021
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Active
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Mitre Directors Limited - Nominee Director
Appointed 16 July 2002, Resigned 30 September 2003
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Resigned
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Mitre Secretaries Limited - Director
Appointed 16 July 2002, Resigned 30 September 2003
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 16 July 2002, Resigned 30 September 2003
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Resigned
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