Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Richard Alexander Palmer	Director	1 Feb 2017	British	50 years	England
John Darlington	Director	26 Nov 2014	British	67 years	United Kingdom
Kenneth Cumming Hills	Director	30 Nov 2012	British	65 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mcmurray	Director	7 Jul 2014	28 May 2015	British	67 years
Chris Martin Coulton	Director	19 Jan 2017	21 Aug 2018	British	47 years
Christopher Richard Hurley	Director	30 Nov 2012	7 Jul 2014	British	52 years
Darryl Charles Eales	Director	30 Nov 2012	1 Jul 2014	British	66 years
Derek Compton Lewis	Director	30 Nov 2012	14 Mar 2014	British	80 years
Iain Andrew Salisbury	Director	21 Jul 2014	10 Mar 2017	British	48 years
Ian William Tufts	Director	26 Nov 2014	21 Jun 2016	British	58 years
James Robert Chambers	Director	30 Nov 2012	22 Jan 2014	British	72 years
John Philip Dewhirst	Director	1 Feb 2017	31 May 2017	British	64 years
Lesley Ruth Ward	Secretary	30 Nov 2012	15 May 2015	British	-
Mitre Directors Limited	Corporate Director	23 Jul 2012	15 Nov 2012	United Kingdom	-
Mitre Secretaries Limited	Corporate Director	23 Jul 2012	15 Nov 2012	United Kingdom	-
Mitre Secretaries Limited	Corporate Secretary	23 Jul 2012	15 Nov 2012	United Kingdom	-
Paul Robert Kilgour	Director	26 Nov 2014	31 Dec 2017	British	51 years
Peter Stephen Rigby	Director	6 Apr 2014	26 Jun 2014	British	71 years
Richard Basil Brookes	Director	14 Mar 2014	26 Jun 2014	British	69 years
Roger Kenneth Peace	Director	30 Nov 2012	16 May 2016	British	64 years
Sarah Elizabeth Jones	Director	15 Nov 2012	21 Jul 2014	British	58 years
Simon Mark Peter Adcock	Director	28 May 2015	21 Aug 2018	British	51 years
Suzana Azevedo Delanghe	Director	21 Jul 2014	1 Jul 2015	French American	59 years
Wayne Beedle	Director	11 Feb 2014	21 Jul 2014	British	56 years
William George Henry Yuill	Director	23 Jul 2012	15 Nov 2012	British	65 years