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Andrew Cannon - Director
(British, 57 years old, born August 1969)
Appointed 25 August 2015
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Active
|
|
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Lindsay Dibden - Director
(British, 64 years old, born March 1962)
Appointed 07 October 2009, Resigned 24 February 2012
|
Resigned
|
|
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Richard Donner - Director
(British, 66 years old, born November 1960)
Appointed 07 October 2009, Resigned 02 March 2011
|
Resigned
|
|
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Carl Harring - Director
(Swedish, 50 years old, born March 1976)
Appointed 02 March 2011, Resigned 30 November 2011
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Resigned
|
|
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Nigel Harris - Director
(British, 78 years old, born November 1948)
Appointed 07 October 2009, Resigned 30 November 2010
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Resigned
|
|
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Andrew Land - Director
(British, 54 years old, born May 1972)
Appointed 22 March 2012, Resigned 08 September 2014
|
Resigned
|
|
|
Justin Leong - Director
(Australian, 49 years old, born July 1977)
Appointed 07 October 2009, Resigned 02 March 2011
|
Resigned
|
|
|
James McKendrick - Director
(British, 64 years old, born March 1962)
Appointed 06 September 2010, Resigned 06 August 2013
|
Resigned
|
|
|
Nigel Moreton - Director
(British, 66 years old, born December 1960)
Appointed 07 October 2009, Resigned 02 March 2011
|
Resigned
|
|
|
Shaun Parker - Director
(British, 65 years old, born February 1961)
Appointed 10 January 2019
|
Active
|
|
|
Douglas Quinn - Director
(British, 71 years old, born September 1955)
Appointed 07 October 2009, Resigned 31 December 2012
|
Resigned
|
|
|
Kevin Roberts - Director
(British, 57 years old, born January 1969)
Appointed 06 August 2013, Resigned 09 January 2015
|
Resigned
|
|
|
Philipp Schwalber - Director
(German, 52 years old, born February 1974)
Appointed 30 November 2011, Resigned 08 September 2014
|
Resigned
|
|
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Philip Sealey - Director
(British, 76 years old, born May 1950)
Appointed 09 January 2015, Resigned 10 January 2019
|
Resigned
|
|
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Graham Smith - Director
(British, 76 years old, born May 1950)
Appointed 07 October 2009, Resigned 19 December 2014
|
Resigned
|
|
|
Andrew Winning - Director
(British, 61 years old, born January 1965)
Appointed 28 February 2011, Resigned 09 November 2017
|
Resigned
|
|
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William Yuill - Director
(British, 65 years old, born September 1961)
Appointed 04 March 2009, Resigned 07 October 2009
|
Resigned
|
|
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Mitre Directors Limited - Director
Appointed 04 March 2009, Resigned 07 October 2009
|
Resigned
|
|
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Mitre Secretaries Limited - Director
Appointed 04 March 2009, Resigned 07 October 2009
|
Resigned
|
|
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Mitre Secretaries Limited - Secretary
Appointed 04 March 2009, Resigned 07 October 2009
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Resigned
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