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Ute Beck - Director (German, 69 years old, born February 1957)
Appointed 07 February 2002, Resigned 01 October 2002
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Resigned
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David Campbell - Director (British, 66 years old, born June 1960)
Appointed 01 July 2004, Resigned 26 June 2007
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Resigned
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Gerald Deck - Director (German, 64 years old, born December 1962)
Appointed 30 October 2015, Resigned 27 September 2016
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Resigned
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Eamonn Doyle - Director (Scottish, 65 years old, born December 1961)
Appointed 17 June 2003, Resigned 30 April 2013
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Resigned
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William Evans - Director (British, 66 years old, born April 1960)
Appointed 30 December 1999, Resigned 30 October 2015
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Resigned
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Mark Gibson - Director (British, 57 years old, born September 1969)
Appointed 26 August 2014, Resigned 30 October 2015
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Resigned
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Paul Irvine - Director (British, 49 years old, born March 1977)
Appointed 10 June 2004, Resigned 30 November 2008
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Resigned
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Keith Laing - Director (British, 58 years old, born April 1968)
Appointed 30 December 1999, Resigned 29 January 2002
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Resigned
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Robert Lowe - Director (British, 83 years old, born January 1943)
Appointed 01 May 2008, Resigned 21 July 2011
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Resigned
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Peter MacLaren - Director (British, 80 years old, born August 1946)
Appointed 01 July 2001, Resigned 10 June 2004
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Resigned
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James Mather - Director (British, 79 years old, born March 1947)
Appointed 23 August 2011, Resigned 30 March 2013
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Resigned
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Colin McGill - Director (British, 78 years old, born December 1948)
Appointed 20 December 2012, Resigned 30 October 2015
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Resigned
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Andrew McGoff - Director (British, 58 years old, born March 1968)
Appointed 21 December 2010, Resigned 30 October 2015
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Resigned
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Ian McNair - Director (British, 75 years old, born October 1951)
Appointed 17 August 2007, Resigned 20 December 2012
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Resigned
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Robert Pattullo - Director (British, 82 years old, born June 1944)
Appointed 21 April 2005, Resigned 28 April 2008
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Resigned
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Christopher Saxe - Director (American, 54 years old, born February 1972)
Appointed 30 October 2015
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Active
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Robert Smith - Director (British, 53 years old, born February 1973)
Appointed 01 February 2009, Resigned 11 April 2011
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Resigned
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Charles Sweeney - Director (British, 63 years old, born February 1963)
Appointed 20 December 2012, Resigned 30 October 2015
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Resigned
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Graham Twaddle - Director (British, 65 years old, born October 1961)
Appointed 12 April 2011, Resigned 30 October 2015
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Resigned
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Dee Ward - Director (British, 61 years old, born March 1965)
Appointed 01 November 2013, Resigned 30 October 2015
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 30 October 2015
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Active
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Mbm Board Nominees Limited - Nominee Director
Appointed 10 December 1999, Resigned 30 December 1999
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 10 December 1999, Resigned 05 April 2000
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 05 January 2012, Resigned 30 October 2015
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Resigned
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