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Nicholas Beighton - Director (British, 56 years old, born August 1968)
Director - Appointed 20 July 2007, Resigned 26 April 2009
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Resigned
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Philip Bowcock - Director (British, 56 years old, born April 1968)
Finance Director - Appointed 01 June 2010, Resigned 14 November 2011
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Resigned
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Richard Brooke - Director (British, 70 years old, born May 1954)
Director - Appointed 20 July 2007, Resigned 30 May 2008
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Resigned
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Simon Douglas - Director (British, 59 years old, born November 1965)
Director - Appointed 23 February 2010
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Active
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Alison Hewitt - Director (British, 61 years old, born August 1963)
Director - Appointed 20 July 2007, Resigned 04 November 2011
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Resigned
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Alan Jackson - Director (British, 81 years old, born August 1943)
Director - Appointed 20 July 2007, Resigned 13 July 2010
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Resigned
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John Jackson - Director (British, 77 years old, born January 1947)
Director - Appointed 20 July 2007, Resigned 04 November 2011
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Resigned
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John Leach - Director (British, 76 years old, born May 1948)
Retired - Appointed 30 April 2010, Resigned 04 November 2011
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Resigned
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Robert McDonald - Director (British, 69 years old, born March 1955)
Accountant - Appointed 16 March 2009, Resigned 31 May 2010
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Resigned
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Stephen Thomas - Director (British, 71 years old, born February 1953)
Director - Appointed 20 July 2007, Resigned 01 March 2010
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Resigned
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Peter Turpin - Director (British, 56 years old, born March 1968)
Director - Appointed 06 January 2011, Resigned 06 January 2011
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Resigned
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Mitre Directors Limited - Nominee Director
Appointed 08 May 2007, Resigned 20 July 2007
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 08 May 2007, Resigned 20 July 2007
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Resigned
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Mitre Secretaries Limited - Nominee Director
Appointed 08 May 2007, Resigned 20 July 2007
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Resigned
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