MITHRAS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Abraham, Robin Guy M 56 DirDirector 2020-10-12
2 Bates, Michael David (1967-08) M 58 DirDirector 2018-03-02
3 Bickerton, David John M 61 DirDirector 2011-01-27 2018-04-16
4 Bray, Michael Peter M 78 DirDirector 2001-01-12 2006-10-30
5 Campbell, Mark (1960-06) M 65 DirDirector 2003-04-30 2006-10-30
6 Cannell, Anthony Colin M 74 DirDirector 1995-03-16
7 Carty, Helen Louise F 53 DirDirector 2018-03-02
8 Charlton, Peter John M 70 DirDirector 1999-11-24 2008-10-06
9 Childs, David Robert M 74 DirDirector 2006-10-30 2014-03-05
10 Clark, Keith (1944-10) M 81 DirDirector 1995-11-21 2001-12-31
11 Coleman, Richard Murphy M 90 DirDirector 1994-04-26
12 Cornell, Peter Charles Edward M 73 DirDirector 2001-07-10 2006-06-29
13 Davis, Rodney Colin M 85 DirDirector 1995-10-31
14 Dunnigan, David M 64 DirDirector 2008-10-06 2014-09-22
15 Elliott, Peter John (1944-08) M 81 DirDirector 2006-10-30
16 Griffith, Robert Robin Eaglesfield M 82 DirDirector 2003-04-30
17 Hanby Holmes, Richard John M 91 DirDirector 1994-01-01
18 Harding, Mark Dominic M 68 DirDirector 1996-06-30
19 Harkness, David (1963-09) M 62 DirDirector 2006-10-30
20 Herbert, Martin Geoffrey Greenham M 79 DirDirector 1993-09-09
21 Howe, Geoffrey Michael Thomas M 76 DirDirector 1995-04-03 1997-12-31
22 Layton, Matthew Robert M 64 DirDirector 2014-03-05 2022-04-30
23 Matebalavu, Emma Louise F 50 DirDirector 2018-03-02 2024-11-01
24 Mathews, Michael Robert M 84 DirDirector 2000-07-06
25 McCarthy, David (1942-01) M 83 DirDirector 1994-04-26
26 Motani, Habib Noorali 69 DirDirector 2006-10-30
27 Newick, Matthew Forster M 63 DirDirector 2019-10-29
28 Palmer, Phillip Alan M 65 DirDirector 2001-12-31 2006-01-31
29 Perrin, Christopher Courtenay M 69 DirDirector 2000-05-04 2020-12-30
30 Pollard, Andrew Garth M 80 DirDirector 1995-04-03 2001-07-31
31 Popham, Stuart Godfrey M 71 DirDirector 1997-12-19 2010-12-31
32 Power, Martin Alexander M 47 DirDirector 2024-11-01
33 Sandelson, Jeremy Vaughan M 68 DirDirector 2006-10-30 2018-03-02
34 Shasha, David William M 70 DirDirector 1995-07-17
35 Sweeting, Malcolm John (1957-02) M 68 DirDirector 2011-01-27 2019-04-30
36 Thomas, Barry Michael M 76 DirDirector 2006-07-20
37 Williams, Anthony Neville M 69 DirDirector 1997-06-11 1999-12-31

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