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Conor Clinch - Director
(Irish, 47 years old, born January 1979)
Appointed 03 June 2014
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Active
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Nicholas Discombe - Director
(British, 64 years old, born September 1962)
Appointed 01 April 2008, Resigned 11 July 2008
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Resigned
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Robert Freeman - Director
(British, 72 years old, born February 1954)
Appointed 21 June 2007, Resigned 09 January 2013
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Resigned
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Keith Grehan - Director
(Irish, 49 years old, born August 1977)
Appointed 09 January 2013, Resigned 03 June 2014
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Resigned
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Aram Hoare - Director
(Australian, 53 years old, born November 1973)
Appointed 30 September 2011, Resigned 26 May 2015
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Resigned
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Alexander King - Director
(British, 51 years old, born January 1975)
Appointed 28 June 2007, Resigned 11 July 2008
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Resigned
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Stephen Lacey - Director
(British, 70 years old, born November 1956)
Appointed 21 June 2007, Resigned 02 September 2008
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Resigned
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Silvio Oliviero - Director
(Italian, 54 years old, born February 1972)
Appointed 11 July 2008, Resigned 28 September 2011
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Resigned
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Alberto Ottolenghi - Director
(Italian, 59 years old, born March 1967)
Appointed 11 July 2008, Resigned 17 March 2009
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Resigned
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Andrea Pignataro - Director
(Italian, 56 years old, born June 1970)
Appointed 11 July 2008, Resigned 02 July 2012
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Resigned
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Ashley Woods - Director
(Australian, 53 years old, born March 1973)
Appointed 26 June 2015
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Active
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Mitre Directors Limited - Nominee Director
Appointed 27 April 2007, Resigned 21 June 2007
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 27 April 2007, Resigned 21 June 2007
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Resigned
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Mitre Secretaries Limited - Nominee Director
Appointed 27 April 2007, Resigned 21 June 2007
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Resigned
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