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Christopher Bassindale - Director
(British, 62 years old, born September 1964)
Appointed 07 July 2006, Resigned 16 April 2008
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Resigned
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Simon Beauchamp - Director
(British, 53 years old, born June 1973)
Appointed 01 September 2019, Resigned 05 February 2026
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Resigned
|
|
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Ashley Blows - Director
(British, 60 years old, born May 1966)
Appointed 23 December 2003, Resigned 17 September 2004
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Resigned
|
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David Brooking - Director
(British, 59 years old, born January 1967)
Appointed 17 July 2012, Resigned 19 April 2016
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Resigned
|
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James Byrne - Director
(British, 70 years old, born January 1956)
Appointed 01 November 2004, Resigned 10 July 2005
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Resigned
|
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Benjamin Dean - Director
(English, 47 years old, born November 1979)
Appointed 01 November 2010, Resigned 01 November 2010
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Resigned
|
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Benjamin Dean - Director
(British, 47 years old, born November 1979)
Appointed 01 November 2010, Resigned 01 October 2018
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Resigned
|
|
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Christine Galeon - Director
(British, 59 years old, born July 1967)
Appointed 15 September 2004, Resigned 15 July 2005
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Resigned
|
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John Graham - Director
(British, 73 years old, born May 1953)
Appointed 21 December 2009, Resigned 31 August 2010
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Resigned
|
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Sarah Heavey - Director
(British, 53 years old, born June 1973)
Appointed 16 April 2008, Resigned 21 January 2010
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Resigned
|
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Richard Hoile - Director
(British, 63 years old, born December 1963)
Appointed 23 August 2005, Resigned 07 July 2006
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Resigned
|
|
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Christopher James - Director
(British, 58 years old, born January 1968)
Appointed 01 October 2018, Resigned 01 September 2019
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Resigned
|
|
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Sharmila Patkunanathan - Director
(Australian, 49 years old, born June 1977)
Appointed 21 December 2009, Resigned 21 October 2010
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Resigned
|
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Brian Semple - Director
(British, 80 years old, born October 1946)
Appointed 31 August 2010, Resigned 17 July 2012
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Resigned
|
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John Tibbitts - Director
(British, 71 years old, born September 1955)
Appointed 23 December 2003, Resigned 10 July 2009
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Resigned
|
|
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Iain Wales - Director
(British, 63 years old, born May 1963)
Appointed 15 September 2004, Resigned 21 January 2010
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Resigned
|
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Alastair Watson - Director
(British, 52 years old, born January 1974)
Appointed 19 April 2016
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Active
|
|
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Hannah Webber - Director
(British, 46 years old, born October 1980)
Appointed 05 February 2026
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Active
|
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Phil Whiscombe - Director
(British, 79 years old, born August 1947)
Appointed 10 July 2005, Resigned 21 December 2009
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Resigned
|
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Mitre Directors Limited - Nominee Director
Appointed 05 November 2003, Resigned 23 December 2003
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Resigned
|
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Mitre Secretaries Limited - Nominee Director
Appointed 05 November 2003, Resigned 23 December 2003
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Resigned
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 05 November 2003, Resigned 23 December 2003
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Resigned
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Vercity Management Services Limited - Secretary
Appointed 02 January 2014
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Active
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