MITIE PFI LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Astley, John (1949-08) | M | 77 | DirDirector | 2001-08-24 | 2003-04-30 |
| 2 | Baxter, Suzanne Claire | F | 58 | DirDirector | 2006-05-08 | 2011-08-02 |
| DirDirector | 2012-07-03 | 2015-10-26 | ||||
| 3 | Blumberger, Richard John | M | 51 | DirDirector | 2017-04-19 | 2019-01-18 |
| 4 | Cattell, Robert Ian | M | 59 | DirDirector | 2012-03-21 | 2017-02-13 |
| 5 | Dickinson, Peter John Goddard | M | 64 | DirDirector | 2017-04-19 | |
| 6 | Freeman, Martyn Alexander | M | 63 | DirDirector | 2009-07-03 | 2017-04-19 |
| 7 | Hale, Colin Stephen | M | 70 | DirDirector | 2000-08-24 | 2008-01-14 |
| 8 | Holland, Philip Jeffery | M | 61 | DirDirector | 2015-04-27 | 2017-05-01 |
| 9 | Idle, Matthew | M | 58 | DirDirector | 2019-01-18 | 2020-01-29 |
| 10 | Kirkpatrick, Simon Charles (1978-04) | M | 48 | DirDirector | 2020-01-30 | 2021-08-27 |
| 11 | Lemarie, Adrian Martin | M | 60 | DirDirector | 2005-06-13 | 2009-03-30 |
| 12 | McGregor-Smith, Ruby | F | 63 | DirDirector | 2003-10-07 | 2011-08-02 |
| DirDirector | 2012-07-03 | 2015-10-26 | ||||
| 13 | Millican, Jayne | F | 58 | DirDirector | 2007-05-02 | 2010-05-13 |
| 14 | Morgan, David Alan (1964-04) | M | 62 | DirDirector | 2000-08-24 | 2002-12-16 |
| 15 | Nilsson, Martin Karl | M | 58 | DirDirector | 2018-06-21 | 2020-05-29 |
| 16 | Peacock, Matthew Robert (1970-11-16) | M | 56 | DirDirector | 2021-08-26 | |
| 17 | Reed, Mark (1960-10) | M | 66 | DirDirector | 2005-08-24 | 2011-08-02 |
| 18 | Rose, Sally Ann (1973-10) | F | 53 | DirDirector | 2015-04-27 | 2018-06-21 |
| 19 | Saunders, Alison Jane (1956-03) | F | 70 | DirDirector | 2011-08-01 | 2014-05-31 |
| 20 | Shaw, Roland Farquharson | M | 78 | DirDirector | 2004-02-16 | 2007-10-31 |
| 21 | Sheridan, John Spencer | M | 53 | DirDirector | 2011-08-01 | 2017-10-06 |
| 22 | Stewart, Ian Reginald | M | 85 | DirDirector | 2000-08-24 | 2007-03-30 |
| 23 | Stirland, Patrick Walter | M | 61 | DirDirector | 2009-07-03 | 2011-08-02 |
| 24 | Telling, David Malcolm | M | 88 | DirDirector | 2000-03-10 | 2003-10-10 |
| 25 | Woodhead, Michael Paul | M | 70 | DirDirector | 2002-04-02 | 2009-07-31 |
| 26 | Woods, Katherine (1983-12) | F | 43 | DirDirector | 2025-05-27 | |
| 27 | Xavier, Eustace Egbert James | M | 44 | DirDirector | 2025-05-27 | |
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