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Graham Baker - Director
(British, 65 years old, born July 1961)
Appointed 07 March 2016, Resigned 31 January 2020
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Resigned
|
|
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Roger Colvin - Director
(British, 74 years old, born January 1952)
Appointed 04 March 2016, Resigned 06 April 2018
|
Resigned
|
|
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Richard Cooke - Director
(British, 47 years old, born February 1979)
Appointed 07 March 2016, Resigned 14 February 2025
|
Resigned
|
|
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Dominic Dalli - Director
(British, 54 years old, born August 1972)
Appointed 20 May 2013, Resigned 30 July 2019
|
Resigned
|
|
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Richard Greenwell - Director
(British, 68 years old, born January 1958)
Appointed 07 March 2016, Resigned 31 August 2017
|
Resigned
|
|
|
Mark Harrison - Director
(British, 62 years old, born January 1964)
Appointed 01 May 2018, Resigned 30 July 2019
|
Resigned
|
|
|
Christopher Heine - Director
(German, 40 years old, born June 1986)
Appointed 30 July 2019, Resigned 13 December 2019
|
Resigned
|
|
|
Jean-Luc Janet - Director
(French, 56 years old, born October 1970)
Appointed 13 December 2019, Resigned 14 February 2025
|
Resigned
|
|
|
Rizwan Khan - Director
(British, 58 years old, born October 1968)
Appointed 01 February 2018, Resigned 30 July 2019
|
Resigned
|
|
|
David Leatherbarrow - Director
(British, 57 years old, born February 1969)
Appointed 13 December 2019, Resigned 14 February 2025
|
Resigned
|
|
|
Helen Lecky - Director
(English, 45 years old, born April 1981)
Appointed 14 February 2025
|
Active
|
|
|
Tom Matthews - Director
(British, 47 years old, born June 1979)
Appointed 20 May 2013, Resigned 27 May 2015
|
Resigned
|
|
|
Rebecca Northall - Director
(British, 47 years old, born October 1979)
Appointed 07 March 2016, Resigned 31 January 2020
|
Resigned
|
|
|
Richard Power - Director
(Irish, 44 years old, born June 1982)
Appointed 14 February 2025
|
Active
|
|
|
Jane Worsley - Director
(British, 62 years old, born August 1964)
Appointed 07 March 2016, Resigned 31 January 2020
|
Resigned
|
|
|
William Yuill - Director
(British, 65 years old, born September 1961)
Appointed 03 May 2013, Resigned 20 May 2013
|
Resigned
|
|
|
Mitre Directors Limited - Director
Appointed 03 May 2013, Resigned 20 May 2013
|
Resigned
|
|
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Mitre Secretaries Limited - Secretary
Appointed 03 May 2013, Resigned 20 May 2013
|
Resigned
|
|
|
Mitre Secretaries Limited - Director
Appointed 03 May 2013, Resigned 20 May 2013
|
Resigned
|
