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Mark Allen - Director (British, 64 years old, born October 1962)
Appointed 13 June 2016, Resigned 06 March 2019
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Resigned
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Nigel Blackburn - Director (British, 68 years old, born March 1958)
Appointed 09 December 2020
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Active
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Stuart Bott - Director (British, 65 years old, born August 1961)
Appointed 09 December 2020
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Active
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Richard Boulton - Director (British, 59 years old, born July 1967)
Appointed 01 April 2011, Resigned 01 October 2020
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Resigned
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Russell Brooks - Director (British, 41 years old, born May 1985)
Appointed 12 June 2013, Resigned 26 May 2016
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Resigned
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Perry Christian - Director (British, 62 years old, born October 1964)
Appointed 27 November 2015, Resigned 09 March 2022
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Resigned
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Jonathan Davis - Director (British, 58 years old, born May 1968)
Appointed 05 June 2015, Resigned 26 January 2018
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Resigned
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Sophie Duncan - Director (British, 46 years old, born March 1980)
Appointed 17 February 2012, Resigned 18 January 2013
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Resigned
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Nicola Ford - Director (British, 61 years old, born December 1965)
Appointed 25 March 2021, Resigned 25 April 2022
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Resigned
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Myles Godfrey - Director (British, 53 years old, born April 1973)
Appointed 27 November 2015
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Active
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Sara Hiom - Director (British, 61 years old, born October 1965)
Appointed 08 December 2016, Resigned 01 October 2020
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Resigned
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Caroline Kent - Director (British, 47 years old, born September 1979)
Appointed 03 December 2012, Resigned 20 May 2015
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Resigned
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Celia Kent - Director (British, 41 years old, born January 1985)
Appointed 01 June 2022, Resigned 14 September 2023
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Resigned
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Patrick Latham - Director (British, 81 years old, born May 1945)
Appointed 01 April 2011, Resigned 20 May 2015
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Resigned
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Trevor Mitchell - Director (British, 57 years old, born September 1969)
Appointed 09 March 2022
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Active
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Anthony Newman - Director (British, 54 years old, born February 1972)
Appointed 01 April 2011, Resigned 03 December 2012
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Resigned
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Rachel O'shea - Director (British, 43 years old, born February 1983)
Appointed 12 March 2018, Resigned 25 March 2021
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Resigned
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Lou Oliver - Director (British, 48 years old, born August 1978)
Appointed 04 October 2023
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Active
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William Otto - Director (British, 75 years old, born December 1951)
Appointed 01 April 2011, Resigned 31 October 2011
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Resigned
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Graham Parrott - Director (British, 77 years old, born August 1949)
Appointed 01 April 2011, Resigned 31 December 2020
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Resigned
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Catherine Porter - Director (British, 61 years old, born July 1965)
Appointed 01 April 2011, Resigned 29 January 2015
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Resigned
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Elizabeth Sideris - Director (British, 73 years old, born June 1953)
Appointed 21 September 2011, Resigned 10 June 2016
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Resigned
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Peter Sneddon - Director (British, 70 years old, born May 1956)
Appointed 01 April 2011, Resigned 30 June 2011
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Resigned
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Andrew Waldron - Director (British, 62 years old, born February 1964)
Appointed 28 March 2019, Resigned 01 October 2021
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Resigned
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William Yuill - Director (British, 65 years old, born September 1961)
Appointed 05 October 2010, Resigned 01 April 2011
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Resigned
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Mitre Directors Limited - Director
Appointed 05 October 2010, Resigned 01 April 2011
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 05 October 2010, Resigned 01 April 2011
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Resigned
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Mitre Secretaries Limited - Director
Appointed 05 October 2010, Resigned 01 April 2011
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Resigned
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Pi Consulting (Trustee Services) Limited - Director
Appointed 01 January 2021
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Active
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