Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Holman	Director	20 Aug 2018	British	45 years	England
Ian David Burrell	Director	23 Jul 2019	British	51 years	England
John Morris	Director	6 Dec 2017	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam William Kilgour	Director	10 Feb 2012	24 May 2017	British	52 years
Adrian Chamberlain	Director	13 May 2011	31 Dec 2015	British	69 years
Alexander Lovell	Secretary	12 Sept 2016	24 May 2017	-	-
Candida Elizabeth Morley	Director	19 Apr 2011	1 Apr 2015	British	61 years
Daniel William Sasaki	Director	19 Apr 2011	11 Jul 2014	British	63 years
Ditlev Emil Bredahl	Director	28 Mar 2011	30 Nov 2017	Danish	53 years
Greg Clarke	Director	1 Nov 2011	22 Jun 2019	British	69 years
Ian Burrell	Secretary	13 May 2011	12 Sept 2016	British	-
John Morris	Director	30 Jun 2015	24 May 2017	British	61 years
Mitre Directors Limited	Corporate Director	28 Jan 2011	28 Mar 2011	United Kingdom	-
Mitre Secretaries Limited	Corporate Director	28 Jan 2011	28 Mar 2011	United Kingdom	-
Mitre Secretaries Limited	Corporate Secretary	28 Jan 2011	18 Apr 2011	United Kingdom	-
Paul Stewart Landsman	Director	2 Apr 2015	3 Jan 2017	English	47 years
Philip Stewart Male	Director	19 Apr 2011	31 Jul 2015	British	60 years
Simon Adcock	Director	12 May 2015	20 Aug 2018	British	51 years
Timothy Mark Holland	Director	19 Apr 2011	10 Feb 2012	British	64 years
Waqqas Ahmad	Director	11 Jul 2014	7 Oct 2014	British	47 years
William George Henry Yuill	Director	28 Jan 2011	28 Mar 2011	British	65 years