|
|
Mohammad Alshaikmubarak - Director (Saudi Arabian, 44 years old, born February 1982)
Appointed 06 October 2017, Resigned 29 December 2023
|
Resigned
|
|
|
Philip Blackman - Director (British, 61 years old, born February 1965)
Appointed 19 June 2012
|
Active
|
|
|
Daniel Clarke - Director (British, 53 years old, born May 1973)
Appointed 31 March 2025
|
Active
|
|
|
James Downing - Director (American, 72 years old, born April 1954)
Appointed 01 April 2015
|
Active
|
|
|
Christopher Fossick - Director (British, 66 years old, born October 1960)
Appointed 21 February 2024
|
Active
|
|
|
Nicholas Gray - Director (British, 50 years old, born January 1976)
Appointed 31 March 2025
|
Active
|
|
|
Joanna Kennedy - Director (British, 76 years old, born July 1950)
Appointed 14 April 2016, Resigned 21 November 2023
|
Resigned
|
|
|
Andrew Locke - Director (British, 62 years old, born January 1964)
Appointed 18 May 2017, Resigned 31 March 2026
|
Resigned
|
|
|
Jonathan Mantovani - Director (British, 58 years old, born February 1968)
Appointed 19 June 2012
|
Active
|
|
|
Stephen Musgrave - Director (British, 73 years old, born April 1953)
Appointed 19 June 2012, Resigned 31 December 2018
|
Resigned
|
|
|
Alasdair Nicholls - Director (British, 63 years old, born October 1963)
Appointed 09 May 2012
|
Active
|
|
|
David Peck - Director (British, 61 years old, born April 1965)
Appointed 19 June 2012, Resigned 29 December 2023
|
Resigned
|
|
|
Clive Riding - Director (British, 73 years old, born August 1953)
Appointed 19 June 2012, Resigned 31 July 2015
|
Resigned
|
|
|
Jonathan Squier - Director (British, 44 years old, born August 1982)
Appointed 01 July 2021, Resigned 09 October 2024
|
Resigned
|
|
|
William Yuill - Director (British, 65 years old, born September 1961)
Appointed 28 March 2012, Resigned 09 May 2012
|
Resigned
|
|
|
Mitre Directors Limited - Director
Appointed 28 March 2012, Resigned 09 May 2012
|
Resigned
|
|
|
Mitre Secretaries Limited - Director
Appointed 28 March 2012, Resigned 09 May 2012
|
Resigned
|
|
|
Mitre Secretaries Limited - Secretary
Appointed 28 March 2012, Resigned 09 May 2012
|
Resigned
|