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Caroline Bashford - Director (British, 71 years old, born May 1955)
Appointed 01 September 2003, Resigned 14 October 2010
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Resigned
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Patrick Bell - Director (British, 59 years old, born March 1967)
Appointed 30 November 2009, Resigned 31 December 2012
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Resigned
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Alexander Blackett - Director (British, 78 years old, born September 1948)
Appointed 09 May 2000, Resigned 14 July 2010
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Resigned
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Richard Bogie - Director (British, 63 years old, born May 1963)
Appointed 09 March 2020, Resigned 24 March 2023
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Resigned
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Lesley Boyd - Director (British, 71 years old, born August 1955)
Appointed 01 January 2013, Resigned 31 August 2018
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Resigned
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Samantha Byers - Director (British, 58 years old, born March 1968)
Appointed 22 November 2024
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Active
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|
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Gavin Calder - Director (British, 53 years old, born April 1973)
Appointed 18 April 2011, Resigned 28 March 2024
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Resigned
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Guy Cartwright - Director (British, 59 years old, born October 1967)
Appointed 15 July 2010, Resigned 16 July 2024
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Resigned
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Gary Connel - Director (British, 58 years old, born March 1968)
Appointed 29 March 2023
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Active
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Matthew Cooper - Director (British, 40 years old, born June 1986)
Appointed 04 November 2024, Resigned 04 November 2024
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Resigned
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Matthew Cooper - Director (British, 46 years old, born June 1980)
Appointed 04 November 2024
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Active
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Paul Dollman - Director (British, 70 years old, born August 1956)
Appointed 28 May 2020, Resigned 20 November 2023
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Resigned
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Richard Fletcher - Director (British, 70 years old, born March 1956)
Appointed 24 October 2022, Resigned 24 March 2023
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Resigned
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Mark Galloway - Director (British, 59 years old, born February 1967)
Appointed 21 September 2017, Resigned 16 September 2021
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Resigned
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Michael Gregson - Director (British, 74 years old, born January 1952)
Appointed 28 September 2000, Resigned 25 November 2003
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Resigned
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William Henderson - Director (British, 74 years old, born January 1952)
Appointed 13 January 1997, Resigned 24 March 2004
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Resigned
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Fiona Houston - Director (British, 60 years old, born May 1966)
Appointed 02 June 2008, Resigned 06 December 2011
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Resigned
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Lorna Htet-Khin - Director (British, 47 years old, born June 1979)
Appointed 31 October 2024
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Active
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Vikram Lall - Director (British, 80 years old, born December 1946)
Appointed 13 January 1997, Resigned 28 September 2000
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Resigned
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Fiona Lane - Director (British, 61 years old, born July 1965)
Appointed 29 March 2023, Resigned 18 September 2024
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Resigned
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Campbell Paterson - Director (British, 72 years old, born March 1954)
Appointed 27 January 2000, Resigned 31 August 2003
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Resigned
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Richard Rothery - Director (British, 92 years old, born November 1934)
Appointed 13 January 1997, Resigned 09 May 2000
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Resigned
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Barry Welsh - Director (British, 56 years old, born February 1970)
Appointed 09 March 2020
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Active
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John Workman - Director (British, 74 years old, born July 1952)
Appointed 27 May 2005, Resigned 01 December 2009
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Resigned
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Arthur Zegleman - Director (British, 70 years old, born November 1956)
Appointed 27 January 2004, Resigned 27 May 2005
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Resigned
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Mbm Board Nominees Limited - Director
Appointed 16 July 1996, Resigned 13 January 1997
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 16 July 1996, Resigned 16 July 1996
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Resigned
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