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Richard Allison - Director (British, 67 years old, born July 1959)
Appointed 05 August 2002, Resigned 14 December 2006
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Resigned
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Andrew Barrie - Director (Scottish, 68 years old, born August 1958)
Appointed 26 June 2015, Resigned 28 February 2020
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Resigned
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Marcus Brooks - Director (British, 62 years old, born December 1964)
Appointed 05 June 2002, Resigned 28 February 2020
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Resigned
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Caroline Connellan - Director (British, 53 years old, born May 1973)
Appointed 28 February 2020, Resigned 28 May 2021
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Resigned
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Gordon Coull - Director (British, 73 years old, born January 1953)
Appointed 29 May 2015, Resigned 28 February 2020
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Resigned
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Robin Eggar - Director (British, 49 years old, born August 1977)
Appointed 16 March 2023, Resigned 07 January 2026
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Resigned
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Alan Hartley - Director (British, 79 years old, born September 1947)
Appointed 19 December 2000, Resigned 22 January 2010
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Resigned
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Anne Jackson - Director (British, 69 years old, born May 1957)
Appointed 30 October 2014, Resigned 28 February 2020
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Resigned
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John Jackson - Director (British, 70 years old, born June 1956)
Appointed 24 May 2005, Resigned 27 May 2021
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Resigned
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Katherine Jones - Director (British, 45 years old, born May 1981)
Appointed 14 November 2024
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Active
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Hector Kilpatrick - Director (British, 59 years old, born December 1967)
Appointed 24 January 2011, Resigned 28 February 2020
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Resigned
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Graeme MacLennan - Director (British, 84 years old, born August 1942)
Appointed 08 May 2000, Resigned 24 October 2005
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Resigned
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Allan Nicolson - Director (British, 77 years old, born April 1949)
Appointed 01 June 2005, Resigned 09 December 2005
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Resigned
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Iain Noble - Director (British, 91 years old, born September 1935)
Appointed 08 May 2000, Resigned 07 May 2002
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Resigned
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Timothy Noble - Director (British, 83 years old, born December 1943)
Appointed 08 May 2000, Resigned 20 January 2005
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Resigned
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Jeremy Richardson - Director (British, 63 years old, born September 1963)
Appointed 08 May 2000, Resigned 28 February 2020
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Resigned
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David Ritchie - Director (British, 82 years old, born August 1944)
Appointed 01 April 2005, Resigned 30 July 2015
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Resigned
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Douglas Robb - Director (British, 53 years old, born April 1973)
Appointed 01 October 2012, Resigned 24 January 2014
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Resigned
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Andrew Shepherd - Director (British, 53 years old, born March 1973)
Appointed 14 June 2021, Resigned 30 September 2024
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Resigned
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Benjamin Thorpe - Director (British, 50 years old, born April 1976)
Appointed 28 February 2020, Resigned 16 March 2023
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Resigned
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Gillian Van Klink - Director (British, 44 years old, born October 1982)
Appointed 15 January 2026
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Active
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Michael Walker - Director (British, 74 years old, born October 1952)
Appointed 26 October 2007, Resigned 25 July 2013
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Resigned
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Mbm Board Nominees Limited - Nominee Director
Appointed 04 May 2000, Resigned 08 May 2000
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 04 May 2000, Resigned 08 May 2000
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Resigned
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Noble Financial Holdings Limited - Secretary
Appointed 08 May 2000, Resigned 24 October 2005
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Resigned
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