MITIE GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Acheson, Colin Stewart | M | 73 | DirDirector | 2001-08-02 | 2007-10-03 |
| 2 | Baxter, Suzanne Claire | F | 56 | DirDirector | 2006-04-10 | 2017-02-10 |
| 3 | Bentley, Phillip Keague | M | 65 | DirDirector | 2016-11-01 | |
| 4 | Boyer, Jack Byron | M | 65 | DirDirector | 2013-06-01 | 2018-08-31 |
| 5 | Chande, Manish Jayantilal | 68 | DirDirector | 2002-07-12 | 2006-03-31 | |
| 6 | Clifford, John Joseph (1942-07) | M | 82 | DirDirector | 1998-01-19 | 2001-09-20 |
| 7 | Couttie, Philippa | F | 62 | DirDirector | 2017-11-15 | 2022-12-12 |
| 8 | Duvalier, Jennifer Susan | F | 55 | DirDirector | 2017-07-26 | |
| DirDirector | 2017-07-26 | |||||
| 9 | Emson, Colin Jack | M | 83 | DirDirector | 1991-10-03 | |
| 10 | Gillies, Crawford | 68 | DirDirector | 2012-07-12 | 2015-07-13 | |
| 11 | Goodman, Neville Roger | M | 78 | DirDirector | 2001-08-02 | 2011-03-31 |
| 12 | Hale, Colin Stephen | M | 68 | DirDirector | 2001-08-02 | 2008-01-14 |
| 13 | Harding, William Edward (1936-10) | M | 88 | DirDirector | 1999-09-16 | |
| 14 | Hirst, Larry | M | 73 | DirDirector | 2010-02-01 | 2018-07-31 |
| 15 | James, Penelope Jane | F | 55 | DirDirector | 2024-02-01 | |
| 16 | Jenkins, David Stannard | M | 80 | DirDirector | 2006-03-01 | 2015-12-31 |
| 17 | Jennings, John Southwood | M | 87 | DirDirector | 1998-01-19 | 2007-03-30 |
| 18 | Kilduff, Paul Anthony Nicholas | M | 71 | DirDirector | 2001-01-29 | 2002-11-08 |
| 19 | Kirkpatrick, Simon Charles (1978-04) | M | 46 | DirDirector | 2021-04-01 | |
| 20 | Krishnamurthy Bhagat, Nivedita | 53 | DirDirector | 2017-06-01 | 2022-02-17 | |
| 21 | Lovell, Alan Charles | M | 71 | DirDirector | 2021-01-01 | 2021-03-05 |
| 22 | Macpherson, Donald Charles | M | 92 | DirDirector | 1992-07-27 | 2003-10-31 |
| 23 | Macpherson, Ishbel Jean Stewart | M | 64 | DirDirector | 2005-07-28 | 2009-09-30 |
| 24 | Mahajan, Sandip | 50 | DirDirector | 2017-02-10 | 2017-11-13 | |
| 25 | Mapp, Derek | M | 74 | DirDirector | 2017-05-09 | |
| 26 | Matthews, Roger (1954-06) | M | 70 | DirDirector | 2006-12-04 | 2017-07-26 |
| 27 | Matthews, Roger John (1954-06) | M | 70 | DirDirector | 2006-12-04 | 2017-07-26 |
| 28 | McAlpine, Cullum | 77 | DirDirector | 2003-04-01 | 2008-07-31 | |
| 29 | McGregor-Smith, Ruby | F | 61 | DirDirector | 2002-12-02 | 2016-12-12 |
| 30 | Morgan, Terence Keith | M | 76 | DirDirector | 2009-07-01 | 2013-10-31 |
| 31 | Ord, David Charles | M | 76 | DirDirector | 2002-10-30 | 2008-07-31 |
| 32 | Patel, Chetan Kumar (1972-05) | M | 52 | DirDirector | 2022-04-01 | |
| 33 | Peeler, Andrew Michael | M | 61 | DirDirector | 2020-01-02 | 2021-03-31 |
| 34 | Potts, Graeme John | M | 67 | DirDirector | 2006-07-27 | 2013-07-09 |
| 35 | Reckitt, Mark James | M | 66 | DirDirector | 2015-07-01 | 2018-07-31 |
| 36 | Reilly, Mary Margaret | F | 71 | DirDirector | 2017-09-01 | |
| 37 | Robson, William (1950-08) | M | 74 | DirDirector | 2001-08-02 | 2014-07-31 |
| 38 | Saunders, Christopher John (1944-04) | M | 80 | DirDirector | 1992-09-17 | |
| 39 | Shah, Ommasalma | 40 | DirDirector | 2022-04-01 | ||
| 40 | Stewart, Ian Reginald | M | 83 | DirDirector | 1990-01-18 | 2012-05-21 |
| 41 | Swiffen, Nigel Francis | M | 82 | DirDirector | 1991-07-24 | 2003-01-29 |
| 42 | Telling, David Malcolm | M | 86 | DirDirector | 2003-10-10 | |
| 43 | Woolf, Paul Antony | M | 60 | DirDirector | 2017-11-13 | 2020-01-02 |
| 44 | Yates, Roger Philip | M | 67 | DirDirector | 2018-03-01 | |
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