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Charles Auld - Director
(British, 83 years old, born June 1943)
Appointed 09 July 2008, Resigned 09 October 2012
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Resigned
|
|
|
Julianne Baker - Director
(British, 42 years old, born September 1984)
Appointed 04 November 2014, Resigned 01 March 2021
|
Resigned
|
|
|
Stephen Booty - Director
(British, 72 years old, born May 1954)
Appointed 11 March 2009, Resigned 09 October 2012
|
Resigned
|
|
|
Paul Chamberlain - Director
(British, 63 years old, born November 1963)
Appointed 31 March 2010, Resigned 31 May 2010
|
Resigned
|
|
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Colin Dobell - Director
(British, 63 years old, born September 1963)
Appointed 13 May 2015, Resigned 28 February 2017
|
Resigned
|
|
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Andrew Dun - Director
(British, 66 years old, born November 1960)
Appointed 24 December 2010, Resigned 12 April 2013
|
Resigned
|
|
|
Wayne Felton - Director
(British, 65 years old, born August 1961)
Appointed 09 October 2012, Resigned 31 October 2014
|
Resigned
|
|
|
Jeffrey Flanagan - Director
(British, 66 years old, born February 1960)
Appointed 09 October 2012, Resigned 04 November 2014
|
Resigned
|
|
|
Nicholas Goodban - Director
(British, 49 years old, born May 1977)
Appointed 01 March 2021
|
Active
|
|
|
Susan Gray - Director
(British, 75 years old, born October 1951)
Appointed 04 July 2008, Resigned 09 October 2012
|
Resigned
|
|
|
David Harland - Director
(British, 50 years old, born June 1976)
Appointed 09 October 2012, Resigned 31 January 2013
|
Resigned
|
|
|
Aatif Hassan - Director
(British, 47 years old, born April 1979)
Appointed 26 March 2008, Resigned 09 October 2012
|
Resigned
|
|
|
David Jackson - Director
(British, 67 years old, born January 1959)
Appointed 26 June 2008, Resigned 09 October 2012
|
Resigned
|
|
|
Lynette Krige - Director
(British, 60 years old, born September 1966)
Appointed 17 May 2021
|
Active
|
|
|
Rohit Mannan - Director
(British, 55 years old, born July 1971)
Appointed 29 August 2013, Resigned 31 October 2014
|
Resigned
|
|
|
Ford Porter - Director
(British,American, 75 years old, born May 1951)
Appointed 28 February 2017, Resigned 01 March 2021
|
Resigned
|
|
|
Philip Rattle - Director
(British, 61 years old, born August 1965)
Appointed 26 March 2008, Resigned 09 October 2012
|
Resigned
|
|
|
Narinder Singh - Director
(British, 57 years old, born January 1969)
Appointed 13 May 2015, Resigned 12 September 2018
|
Resigned
|
|
|
Martin Staunton - Director
(British, 45 years old, born December 1981)
Appointed 04 November 2014, Resigned 13 May 2015
|
Resigned
|
|
|
Patrick Stirland - Director
(British, 61 years old, born September 1965)
Appointed 04 November 2014, Resigned 13 May 2015
|
Resigned
|
|
|
James Thorburn-Muirhead - Director
(British, 53 years old, born December 1973)
Appointed 01 March 2021
|
Active
|
|
|
Jonathan Vellacott - Director
(British, 67 years old, born March 1959)
Appointed 12 September 2018, Resigned 01 March 2021
|
Resigned
|
|
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Mitie Company Secretarial Services Limited - Secretary
Appointed 09 October 2012, Resigned 28 February 2017
|
Resigned
|
