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Craig Aaron - Director (American, 49 years old, born May 1977)
Appointed 15 October 2020
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Active
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William Allen - Director (British, 40 years old, born March 1986)
Appointed 04 December 2017, Resigned 31 August 2022
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Resigned
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Michele Compton - Director (Swiss, 70 years old, born October 1956)
Appointed 04 December 2017, Resigned 14 January 2019
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Resigned
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Martin Conlon - Director (British, 65 years old, born July 1961)
Appointed 20 January 2016, Resigned 04 December 2017
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Resigned
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Alan Dick - Director (British, 63 years old, born November 1963)
Appointed 14 January 2019, Resigned 01 October 2020
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Resigned
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Lionel Esse Comlan - Director (French, 42 years old, born April 1984)
Appointed 04 December 2017, Resigned 14 January 2019
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Resigned
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John Fuerst - Director (British, 66 years old, born September 1960)
Appointed 26 October 2009, Resigned 25 March 2013
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Resigned
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Ian Gaskell - Director (British, 63 years old, born April 1963)
Appointed 20 January 2016, Resigned 04 December 2017
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Resigned
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Gavin Gray - Director (British, 57 years old, born March 1969)
Appointed 10 February 2017, Resigned 04 December 2017
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Resigned
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William Guggina - Director (British, 67 years old, born April 1959)
Appointed 26 October 2009, Resigned 24 February 2014
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Resigned
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Olivier Lequeue - Director (Belgian, 48 years old, born October 1978)
Appointed 14 January 2019, Resigned 14 July 2020
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Resigned
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Alan Leyland - Director (British, 69 years old, born February 1957)
Appointed 26 October 2009, Resigned 31 May 2015
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Resigned
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Marc McGuire - Director (American, 76 years old, born March 1950)
Appointed 28 September 2009, Resigned 26 October 2009
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Resigned
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Paul Milburn - Director (British, 73 years old, born August 1953)
Appointed 26 October 2009, Resigned 04 December 2017
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Resigned
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Mark Nutter - Director (British, 49 years old, born June 1977)
Appointed 25 March 2013, Resigned 27 November 2015
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Resigned
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Jeffrey Parsons - Director (British, 68 years old, born July 1958)
Appointed 26 October 2009, Resigned 31 December 2015
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Resigned
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Prasanna Seshadri - Director (Irish, 43 years old, born July 1983)
Appointed 02 May 2022
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Active
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Darren Turner - Director (British, 52 years old, born August 1974)
Appointed 20 April 2016, Resigned 10 February 2017
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Resigned
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Isabelle Vagne - Director (French, 63 years old, born November 1963)
Appointed 28 September 2009, Resigned 26 October 2009
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Resigned
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William Yuill - Director (British, 65 years old, born September 1961)
Appointed 20 May 2009, Resigned 28 September 2009
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Resigned
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Mitre Directors Limited - Director
Appointed 20 May 2009, Resigned 28 September 2009
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 20 May 2009, Resigned 15 August 2016
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Resigned
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Mitre Secretaries Limited - Nominee Director
Appointed 20 May 2009, Resigned 28 September 2009
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 15 August 2016
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Active
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