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Rebecca Brown - Director
(British, 61 years old, born February 1965)
Appointed 20 March 2017, Resigned 15 March 2018
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Resigned
|
|
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Amjad Bseisu - Director
(British,Bahraini, 63 years old, born August 1963)
Appointed 06 April 2010, Resigned 24 October 2012
|
Resigned
|
|
|
Glenn Corr - Director
(British, 56 years old, born March 1970)
Appointed 21 November 2017, Resigned 31 March 2020
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Resigned
|
|
|
Alan Curran - Director
(British, 66 years old, born March 1960)
Appointed 27 March 2006, Resigned 13 January 2009
|
Resigned
|
|
|
Helge Eide - Director
(Norwegian, 72 years old, born April 1954)
Appointed 19 September 2002, Resigned 13 February 2004
|
Resigned
|
|
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John Galvin - Director
(British, 76 years old, born June 1950)
Appointed 03 September 2004, Resigned 26 March 2006
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Resigned
|
|
|
Neill Hamilton - Director
(British, 60 years old, born June 1966)
Appointed 20 March 2018
|
Active
|
|
|
Thomas Hares - Director
(British, 75 years old, born January 1951)
Appointed 06 April 2010, Resigned 24 October 2012
|
Resigned
|
|
|
Edward Hensley - Director
(Us Citizen, 59 years old, born October 1967)
Appointed 26 September 2013, Resigned 03 November 2014
|
Resigned
|
|
|
Charles Heppenstall - Director
(British, 64 years old, born April 1962)
Appointed 13 February 2004, Resigned 06 April 2010
|
Resigned
|
|
|
David Heslop - Director
(British, 72 years old, born December 1954)
Appointed 20 June 2011, Resigned 14 April 2014
|
Resigned
|
|
|
Berge Larsen - Director
(Norwegian, 74 years old, born November 1952)
Appointed 19 September 2002, Resigned 13 February 2004
|
Resigned
|
|
|
Paul Lindop - Director
(United Kingdom, 65 years old, born June 1961)
Appointed 26 February 2009, Resigned 20 May 2011
|
Resigned
|
|
|
Paul Massie - Director
(British, 44 years old, born March 1982)
Appointed 13 November 2014, Resigned 16 February 2021
|
Resigned
|
|
|
Neil McCulloch - Director
(British, 56 years old, born October 1970)
Appointed 15 April 2014, Resigned 21 November 2017
|
Resigned
|
|
|
Andrew McIntosh - Director
(British, 53 years old, born July 1973)
Appointed 24 October 2012, Resigned 04 November 2014
|
Resigned
|
|
|
Stefan Ricketts - Director
(British, 59 years old, born May 1967)
Appointed 24 October 2012, Resigned 01 June 2022
|
Resigned
|
|
|
Alexandre Schneiter - Director
(Swiss, 64 years old, born August 1962)
Appointed 13 February 2004, Resigned 06 April 2010
|
Resigned
|
|
|
Andrew Steele - Director
(British, 48 years old, born March 1978)
Appointed 16 February 2021, Resigned 07 October 2022
|
Resigned
|
|
|
Craig Stewart - Director
(Scottish, 50 years old, born August 1976)
Appointed 03 November 2014, Resigned 20 March 2017
|
Resigned
|
|
|
Jonathan Swinney - Director
(British, 60 years old, born March 1966)
Appointed 06 April 2010, Resigned 24 October 2012
|
Resigned
|
|
|
Stewart Watson - Director
(British, 77 years old, born January 1949)
Appointed 19 September 2002, Resigned 25 August 2004
|
Resigned
|
|
|
Ian Wood - Director
(British, 49 years old, born March 1977)
Appointed 01 June 2022
|
Active
|
|
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Mitre Directors Limited - Nominee Director
Appointed 16 July 2002, Resigned 19 September 2002
|
Resigned
|
|
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Mitre Secretaries Limited - Director
Appointed 16 July 2002, Resigned 19 September 2002
|
Resigned
|
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 16 July 2002, Resigned 19 September 2002
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Resigned
|
