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Justinian Ash - Director (British, 61 years old, born January 1965)
Appointed 30 October 2017
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Active
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Robin Best - Director (British, 72 years old, born September 1954)
Appointed 22 April 2005, Resigned 17 March 2008
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Resigned
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Peter Corfield - Director (British, 55 years old, born September 1971)
Appointed 22 March 2018
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Active
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Jean De Gorter - Director (French, 58 years old, born June 1968)
Appointed 17 March 2008, Resigned 14 January 2019
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Resigned
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Andrew Goldsmith - Director (British, 47 years old, born August 1979)
Appointed 27 June 2017, Resigned 27 October 2017
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Resigned
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Simon Gordon - Director (British, 56 years old, born April 1970)
Appointed 20 July 2011, Resigned 01 March 2018
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Resigned
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David Gray - Director (British, 77 years old, born September 1949)
Appointed 23 July 2005, Resigned 17 March 2008
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Resigned
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Richard Jones - Director (British, 65 years old, born February 1961)
Appointed 17 March 2008, Resigned 24 November 2009
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Resigned
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Catherine Mason - Director (British, 65 years old, born June 1961)
Appointed 06 February 2017, Resigned 13 October 2017
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Resigned
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Robert Roger - Director (British, 66 years old, born December 1960)
Appointed 17 March 2008, Resigned 30 June 2016
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Resigned
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Jitesh Sodha - Director (British, 58 years old, born January 1968)
Appointed 14 January 2019
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Active
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Adrian Stevensen - Director (British, 72 years old, born August 1954)
Appointed 07 March 2005, Resigned 14 March 2007
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Resigned
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Daniel Toner - Director (British, 58 years old, born January 1968)
Appointed 26 November 2009, Resigned 31 March 2020
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Resigned
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Andrew White - Director (British, 60 years old, born September 1966)
Appointed 01 July 2016, Resigned 22 July 2017
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Resigned
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Robert Wise - Director (Australian, 68 years old, born June 1958)
Appointed 17 March 2008, Resigned 30 April 2011
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 28 April 2005, Resigned 16 August 2007
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Resigned
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Rb Secretariat Limited - Secretary
Appointed 07 March 2005, Resigned 28 April 2005
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Resigned
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