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Philip Burks - Director (British, 68 years old, born June 1958)
Appointed 30 June 2003, Resigned 05 November 2007
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Resigned
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James Gibson - Director (British, 66 years old, born July 1960)
Appointed 30 June 2003
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Active
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Stephen Homer - Director (British, 59 years old, born January 1967)
Appointed 30 June 2003, Resigned 30 November 2005
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Resigned
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John Hunter - Director (British, 49 years old, born March 1977)
Appointed 19 May 2025
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Active
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Adrian Lee - Director (British, 61 years old, born July 1965)
Appointed 30 June 2003, Resigned 31 March 2024
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Resigned
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John Trotman - Director (British, 49 years old, born June 1977)
Appointed 05 November 2007
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Active
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Nicholas Vetch - Director (British, 65 years old, born May 1961)
Appointed 30 June 2003
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Active
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Mitre Directors Limited - Nominee Director
Appointed 10 March 2003, Resigned 30 June 2003
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 10 March 2003, Resigned 30 June 2003
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Resigned
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Mitre Secretaries Limited - Director
Appointed 10 March 2003, Resigned 30 June 2003
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Resigned
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