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David Bernstein - Director (British, 83 years old, born May 1943)
Appointed 10 October 2003, Resigned 25 November 2008
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Resigned
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Paul Cook - Director (English, 62 years old, born November 1964)
Appointed 01 December 2003, Resigned 01 June 2006
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Resigned
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Martin Deleay - Director (British, 60 years old, born December 1966)
Appointed 09 October 2006, Resigned 31 August 2007
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Resigned
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Steven Franklin - Director (British, 65 years old, born August 1961)
Appointed 18 July 2005, Resigned 04 February 2011
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Resigned
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Peter Laughton - Director (British, 76 years old, born May 1950)
Appointed 06 May 2003, Resigned 25 November 2008
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Resigned
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Paul Moxon - Director (English, 54 years old, born January 1972)
Appointed 02 May 2003, Resigned 25 November 2008
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Resigned
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Andrew Moye - Director (Uk, 64 years old, born March 1962)
Appointed 02 May 2003, Resigned 25 November 2008
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Resigned
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Paul Phillips - Director (British, 67 years old, born June 1959)
Appointed 07 October 2008, Resigned 30 April 2010
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Resigned
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Callum Pye - Director (British, 58 years old, born April 1968)
Appointed 29 March 2010, Resigned 28 February 2011
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Resigned
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Michael Rayner - Director (British, 69 years old, born August 1957)
Appointed 16 February 2004, Resigned 31 January 2005
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Resigned
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Stuart Ruben - Director (British, 76 years old, born September 1950)
Appointed 17 December 2010, Resigned 09 February 2011
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Resigned
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Nigel Usher - Director (British, 73 years old, born March 1953)
Appointed 29 March 2010, Resigned 14 February 2011
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Resigned
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Mitre Directors Limited - Nominee Director
Appointed 10 March 2003, Resigned 02 May 2003
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 10 March 2003, Resigned 06 May 2003
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Resigned
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Mitre Secretaries Limited - Director
Appointed 10 March 2003, Resigned 02 May 2003
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Resigned
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