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Paul Charmatz - Director
(British, 64 years old, born May 1962)
Appointed 04 September 2009, Resigned 09 March 2011
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Resigned
|
|
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Charles Cooper - Director
(British/Canadian, 42 years old, born August 1984)
Appointed 09 March 2011, Resigned 19 October 2012
|
Resigned
|
|
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John Dillon - Director
(British, 63 years old, born February 1963)
Appointed 04 December 2013
|
Active
|
|
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Ilya Kachko - Director
(Canadian, 47 years old, born August 1979)
Appointed 04 December 2013
|
Active
|
|
|
Iain Kennedy - Director
(British, 57 years old, born August 1969)
Appointed 22 June 2016, Resigned 21 September 2016
|
Resigned
|
|
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Andre Mousseau - Director
(Canadian, 49 years old, born November 1977)
Appointed 09 March 2011, Resigned 10 September 2012
|
Resigned
|
|
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Nigel Railton - Director
(British, 59 years old, born January 1967)
Appointed 04 September 2009, Resigned 09 March 2011
|
Resigned
|
|
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Craig Scott - Director
(British, 52 years old, born March 1974)
Appointed 04 September 2009, Resigned 04 March 2011
|
Resigned
|
|
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Lino Sienna - Director
(Canadian, 75 years old, born December 1951)
Appointed 09 March 2011, Resigned 22 June 2016
|
Resigned
|
|
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Andrew Taylor - Director
(British, 65 years old, born February 1961)
Appointed 04 December 2013
|
Active
|
|
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Ila Thompson - Director
(British, 76 years old, born December 1950)
Appointed 09 March 2011, Resigned 31 October 2014
|
Resigned
|
|
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Frederik Wijsenbeek - Director
(Dutch, 51 years old, born June 1975)
Appointed 02 January 2013, Resigned 01 February 2013
|
Resigned
|
|
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William Yuill - Director
(British, 65 years old, born September 1961)
Appointed 20 May 2009, Resigned 04 September 2009
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Resigned
|
|
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Mitre Directors Limited - Director
Appointed 20 May 2009, Resigned 04 September 2009
|
Resigned
|
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Mitre Secretaries Limited - Secretary
Appointed 20 May 2009, Resigned 04 September 2009
|
Resigned
|
|
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Mitre Secretaries Limited - Director
Appointed 20 May 2009, Resigned 04 September 2009
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Resigned
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