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Isabel Anaut Juanko - Director (Spanish/Canadian, 57 years old, born March 1969)
Appointed 10 July 2003, Resigned 07 December 2009
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Resigned
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Simone Asser - Director (British, 57 years old, born July 1969)
Appointed 27 November 2015, Resigned 01 January 2022
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Resigned
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Simone Asser - Director (British, 57 years old, born July 1969)
Appointed 10 July 2003, Resigned 22 December 2010
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Resigned
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James Bury - Director (British, 60 years old, born October 1966)
Appointed 04 November 2013, Resigned 08 April 2015
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Resigned
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Simon Cairns - Director (British, 51 years old, born May 1975)
Appointed 10 July 2003, Resigned 07 December 2009
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Resigned
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Colin Campbell - Director (English, 70 years old, born February 1956)
Appointed 07 December 2009, Resigned 04 November 2013
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Resigned
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Sabina Carter - Director (British, 49 years old, born July 1977)
Appointed 10 July 2003, Resigned 15 February 2006
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Resigned
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Marina Ferri - Director (Italian, 49 years old, born May 1977)
Appointed 15 February 2006, Resigned 07 December 2009
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Resigned
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David Fletcher - Director (British, 57 years old, born March 1969)
Appointed 10 July 2003, Resigned 07 December 2009
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Resigned
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John Glassett - Director (British, 72 years old, born November 1954)
Appointed 10 July 2003, Resigned 07 December 2009
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Resigned
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Nikolaos Lianantonakis - Director (Greek, 50 years old, born May 1976)
Appointed 10 July 2003, Resigned 07 December 2009
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Resigned
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Deborah O'neill - Director (British, 65 years old, born May 1961)
Appointed 10 July 2003, Resigned 07 December 2009
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Resigned
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Leeanne Parodi - Director (British, 54 years old, born July 1972)
Appointed 10 July 2003, Resigned 07 December 2009
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Resigned
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Jonathan Phillips - Director (British, 72 years old, born November 1954)
Appointed 10 July 2003, Resigned 07 December 2009
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Resigned
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Scott Quinn - Director (New Zealander, 59 years old, born May 1967)
Appointed 15 February 2006
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Active
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Mitre Directors Limited - Nominee Director
Appointed 25 November 2002, Resigned 08 July 2003
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Resigned
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Mitre Secretaries Limited - Director
Appointed 25 November 2002, Resigned 08 July 2003
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 25 November 2002, Resigned 08 July 2003
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Resigned
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