|
|
Ian Boyd - Director (British, 69 years old, born February 1957)
Appointed 04 July 2019, Resigned 09 May 2025
|
Resigned
|
|
|
Tracey Brown - Director (British, 55 years old, born October 1971)
Appointed 20 April 2021
|
Active
|
|
|
Joanna Dally - Director (British, 48 years old, born November 1978)
Appointed 23 May 2018, Resigned 28 February 2024
|
Resigned
|
|
|
Pierre Espinasse - Director (British,French, 64 years old, born July 1962)
Appointed 19 July 2022
|
Active
|
|
|
Michael Farthing - Director (British, 78 years old, born March 1948)
Appointed 16 February 2011, Resigned 08 May 2019
|
Resigned
|
|
|
Zoe Hammatt - Director (British,American, 58 years old, born February 1968)
Appointed 19 July 2022
|
Active
|
|
|
Sarah Harper - Director (British, 69 years old, born April 1957)
Appointed 23 May 2018
|
Active
|
|
|
Christopher Hodges - Director (British, 72 years old, born March 1954)
Appointed 16 February 2011, Resigned 23 May 2018
|
Resigned
|
|
|
Ian Kennedy - Director (British, 85 years old, born September 1941)
Appointed 18 November 2010, Resigned 29 March 2013
|
Resigned
|
|
|
Simon Kolstoe - Director (British, 48 years old, born May 1978)
Appointed 19 July 2022, Resigned 17 April 2025
|
Resigned
|
|
|
Andrew Miller - Director (British, 77 years old, born March 1949)
Appointed 23 May 2018, Resigned 24 December 2019
|
Resigned
|
|
|
Huw Morris - Director (British, 63 years old, born August 1963)
Appointed 19 July 2022
|
Active
|
|
|
Inke Nathke - Director (British,German, 65 years old, born January 1961)
Appointed 19 July 2022
|
Active
|
|
|
Linda Partridge - Director (British, 76 years old, born March 1950)
Appointed 09 May 2025
|
Active
|
|
|
Nigel Pleming - Director (British, 80 years old, born March 1946)
Appointed 16 February 2011, Resigned 23 May 2018
|
Resigned
|
|
|
Omar Qureshi - Director (British, 52 years old, born February 1974)
Appointed 15 November 2013, Resigned 26 July 2022
|
Resigned
|
|
|
Thomas Sermon - Director (United Kingdom, 79 years old, born February 1947)
Appointed 03 December 2012, Resigned 02 September 2018
|
Resigned
|
|
|
Bernard Silverman - Director (British, 74 years old, born February 1952)
Appointed 13 October 2014, Resigned 04 July 2019
|
Resigned
|
|
|
Jim Smith - Director (British, 72 years old, born December 1954)
Appointed 19 July 2022
|
Active
|
|
|
Richard Smith - Director (British, 74 years old, born March 1952)
Appointed 16 February 2011, Resigned 11 June 2014
|
Resigned
|
|
|
Michael Standing - Director (British, 66 years old, born March 1960)
Appointed 20 April 2021, Resigned 22 June 2022
|
Resigned
|
|
|
Christopher Taylor - Director (British, 76 years old, born June 1950)
Appointed 03 December 2012, Resigned 26 July 2022
|
Resigned
|
|
|
Mitre Secretaries Limited - Secretary
Appointed 18 November 2010, Resigned 01 December 2011
|
Resigned
|