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Stephen Burridge - Director (British, 36 years old, born August 1990)
Appointed 05 June 2023, Resigned 31 March 2025
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Resigned
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George Castro Rodriguez - Director (Spanish, 48 years old, born September 1978)
Appointed 08 February 2017, Resigned 19 April 2017
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Resigned
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Anna Cooper - Director (British, 46 years old, born June 1980)
Appointed 27 October 2023
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Active
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Federico Finzi - Director (Italian, 53 years old, born August 1973)
Appointed 08 December 2021, Resigned 29 March 2023
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Resigned
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Federico Finzi - Director (Italian, 53 years old, born August 1973)
Appointed 08 December 2021, Resigned 08 December 2021
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Resigned
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Amit Gairola - Director (British, 48 years old, born January 1978)
Appointed 07 December 2016, Resigned 22 February 2019
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Resigned
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Samarth Gogia - Director (German, 43 years old, born July 1983)
Appointed 29 March 2023, Resigned 30 June 2024
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Resigned
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Prashant Kalia - Director (American, 54 years old, born October 1972)
Appointed 07 January 2019, Resigned 29 February 2020
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Resigned
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Robert MacKenzie - Director (British, 65 years old, born October 1961)
Appointed 17 March 2015, Resigned 05 March 2018
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Resigned
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Richard Marriott - Director (British, 52 years old, born September 1974)
Appointed 08 May 2018, Resigned 24 May 2019
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Resigned
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Katharine McQuaid - Director (British, 49 years old, born August 1977)
Appointed 17 March 2015, Resigned 27 April 2018
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Resigned
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Alexander Simpson - Director (British, 53 years old, born June 1973)
Appointed 24 April 2020, Resigned 01 June 2023
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Resigned
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Lindsay Steele-Roa - Director (American, 40 years old, born December 1986)
Appointed 21 March 2025
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Active
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John Stone - Director (American, 55 years old, born April 1971)
Appointed 25 April 2018, Resigned 21 October 2019
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Resigned
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Jean-Baptiste Thomas - Director (French, 50 years old, born June 1976)
Appointed 03 July 2019, Resigned 30 April 2022
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Resigned
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Stacey Van Den Aardweg - Director (British,South African, 42 years old, born October 1984)
Appointed 03 August 2022, Resigned 05 June 2023
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Resigned
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Stacey Van Den Aardweg - Director (British,South African, 42 years old, born October 1984)
Appointed 27 October 2023, Resigned 17 December 2024
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Resigned
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Gaetan Vanet - Director (French, 55 years old, born March 1971)
Appointed 03 March 2020, Resigned 08 October 2021
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 17 March 2015, Resigned 15 July 2024
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Resigned
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