MITIE INFRASTRUCTURE LIMITED

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Snapshot date:

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Abbott, Peter (1961-08)	M	65	DirDirector	2002-05-31	2010-03-31
2	Acheson, Colin Stewart	M	75	DirDirector	2002-05-31	2007-10-02
3	Baxter, Suzanne Claire	F	58	DirDirector	2006-05-08	2012-01-04
				DirDirector	2012-09-19	2015-11-02
4	Beswick, Nigel Lloyd	M	63	DirDirector	2013-07-11	2013-07-11
5	Blumberger, Richard John	M	51	DirDirector	2017-04-19	2019-01-18
6	Burr, Philip James	M	61	DirDirector	2008-01-07	2010-03-31
7	Clarke, James Ian	M	51	DirDirector	2015-11-02	2017-01-27
8	Dickinson, Peter John Goddard	M	64	DirDirector	2017-04-19	2025-07-03
9	Greene, Nigel Martin Earle (1968-05)	M	58	DirDirector	2002-05-31	2010-03-31
10	Holland, Philip Jeffery	M	61	DirDirector	2017-01-27	2017-05-01
11	Idle, Matthew	M	58	DirDirector	2019-01-18	2020-01-29
12	Irvine, Ian Robert	M	54	DirDirector	2013-07-11	2014-04-02
13	Kirkpatrick, Simon Charles (1978-04)	M	48	DirDirector	2020-01-30	2021-08-27
14	McGregor-Smith, Ruby	F	63	DirDirector	2003-10-07	2012-01-04
				DirDirector	2012-09-19	2015-10-30
15	Mosley, Peter Frederick	M	65	DirDirector	2015-11-02	2017-01-27
16	Nilsson, Martin Karl	M	58	DirDirector	2018-06-21	2020-05-29
17	Payne, Christopher Richard	M	54	DirDirector	2010-04-01	2013-07-11
18	Peacock, Matthew Robert (1970-11-16)	M	56	DirDirector	2021-08-26	2025-07-03
19	Rose, Sally Ann (1973-10)	F	53	DirDirector	2017-01-27	2018-06-21
20	Sheridan, John Spencer	M	53	DirDirector	2017-01-27	2017-10-06
21	Stewart, Ian Reginald	M	85	DirDirector	2002-03-05	2007-03-30
22	Stokes, Richard Mark	M	57	DirDirector	2002-10-23	2015-05-08
23	Telling, David Malcolm	M	88	DirDirector	2002-03-05	2003-10-10
24	Tivey, Michael Anthony	M	56	DirDirector	2002-05-31	2013-05-20

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