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Phaedra Andrews - Director
(American, 51 years old, born July 1975)
Appointed 31 July 2015
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Active
|
|
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Anna Cooper - Director
(British, 46 years old, born June 1980)
Appointed 14 June 2023
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Active
|
|
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Andrew Crawford - Director
(Irish, 55 years old, born July 1971)
Appointed 11 May 2004, Resigned 31 March 2009
|
Resigned
|
|
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Paul Cripps - Director
(British, 54 years old, born April 1972)
Appointed 03 October 2008, Resigned 30 September 2012
|
Resigned
|
|
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Michael Deal - Director
(American, 59 years old, born January 1967)
Appointed 16 November 2011, Resigned 12 February 2015
|
Resigned
|
|
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Emad El Akehal - Director
(Egyptian, 54 years old, born April 1972)
Appointed 03 October 2008, Resigned 16 November 2011
|
Resigned
|
|
|
Stuart Felton - Director
(British, 56 years old, born May 1970)
Appointed 03 October 2008, Resigned 16 November 2011
|
Resigned
|
|
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Edward Jamieson - Director
(British, 49 years old, born January 1977)
Appointed 30 September 2012, Resigned 31 July 2015
|
Resigned
|
|
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William Jones - Director
(British, 50 years old, born November 1976)
Appointed 03 October 2008, Resigned 16 November 2011
|
Resigned
|
|
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Robert MacKenzie - Director
(British, 65 years old, born October 1961)
Appointed 12 February 2015, Resigned 05 March 2018
|
Resigned
|
|
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Christopher McKee - Director
(British, 67 years old, born February 1959)
Appointed 16 November 2011, Resigned 28 July 2023
|
Resigned
|
|
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Alexander Simpson - Director
(British, 53 years old, born June 1973)
Appointed 24 April 2020, Resigned 01 June 2023
|
Resigned
|
|
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Kieron Smith - Director
(British, 54 years old, born June 1972)
Appointed 03 October 2008, Resigned 16 November 2011
|
Resigned
|
|
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John Stone - Director
(American, 55 years old, born April 1971)
Appointed 25 April 2018, Resigned 21 October 2019
|
Resigned
|
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Mitre Secretaries Limited - Secretary
Appointed 16 November 2011, Resigned 15 July 2024
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Resigned
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