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Russell Aboud - Director (Australian, 69 years old, born July 1957)
Appointed 22 January 2001, Resigned 17 July 2001
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Resigned
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Cassandra Becker-Smith - Director (British, 47 years old, born June 1979)
Appointed 23 October 2015, Resigned 12 March 2016
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Resigned
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Nigel Bent - Director (British, 70 years old, born March 1956)
Appointed 05 April 1998, Resigned 05 November 2010
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Resigned
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Nigel Blanshard - Director (British, 68 years old, born May 1958)
Appointed 04 March 1995, Resigned 23 May 1995
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Resigned
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Helen Campbell - Director (British, 58 years old, born June 1968)
Appointed 28 June 2013, Resigned 23 October 2015
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Resigned
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Nigel Dawn - Director (British, 62 years old, born October 1964)
Appointed 17 July 2001, Resigned 27 July 2007
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Resigned
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Geoffrey De Sibert - Director (American, 67 years old, born April 1959)
Appointed 09 July 1991, Resigned 04 March 1995
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Resigned
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Mark Evans - Director (British, 73 years old, born July 1953)
Appointed 09 July 1991, Resigned 05 November 2010
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Resigned
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Samuel Evans - Director (British, 106 years old, born October 1920)
Appointed 23 May 1995, Resigned 18 August 1998
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Resigned
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Daragh Fagan - Director (British, 57 years old, born September 1969)
Appointed 05 November 2010, Resigned 28 June 2013
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Resigned
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Martin Haycock - Director (British, 53 years old, born September 1973)
Appointed 04 August 2009, Resigned 05 November 2010
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Resigned
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David Mitchley - Director (British, 58 years old, born January 1968)
Appointed 22 April 2012
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Active
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Mitchell Moore - Director (British, 63 years old, born March 1963)
Appointed 22 January 2001, Resigned 02 April 2008
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Resigned
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Claudio Salinardi - Director (Italian, 58 years old, born July 1968)
Appointed 05 November 2010, Resigned 22 April 2012
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Resigned
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Janice Selman - Director (British, 66 years old, born May 1960)
Appointed 02 April 2008, Resigned 27 October 2008
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Resigned
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Peter Thorn - Director (British, 63 years old, born July 1963)
Appointed 12 May 2016
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Active
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Ruwan Weerasekera - Director (British, 60 years old, born October 1966)
Appointed 27 July 2007, Resigned 05 November 2010
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Resigned
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Mbc Nominees Limited - Nominee Director
Appointed 04 July 1991, Resigned 09 July 1991
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Resigned
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Mbc Secretaries Limited - Nominee Secretary
Appointed 04 July 1991, Resigned 09 July 1991
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Resigned
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