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Adil Abdat - Director
(British, 59 years old, born April 1967)
Appointed 08 September 1999, Resigned 29 August 2006
|
Resigned
|
|
|
Malcolm Aish - Director
(British, 81 years old, born March 1945)
Appointed 21 May 1996, Resigned 31 December 2003
|
Resigned
|
|
|
Keith Allen - Director
(British, 54 years old, born July 1972)
Appointed 28 April 2017
|
Active
|
|
|
Glenn Beatham - Director
(British, 65 years old, born June 1961)
Appointed 21 May 1996, Resigned 24 April 2008
|
Resigned
|
|
|
Philip Davies - Director
(British, 69 years old, born October 1957)
Appointed 09 July 1999, Resigned 03 June 2016
|
Resigned
|
|
|
Samuel Geneen - Director
(British, 76 years old, born August 1950)
|
Resigned
|
|
|
Jonathan Halliday - Director
(British, 69 years old, born June 1957)
Appointed 21 May 1996, Resigned 27 March 1997
|
Resigned
|
|
|
Jane Hobbs - Director
(British, 60 years old, born January 1966)
Appointed 27 February 1991, Resigned 11 October 1991
|
Resigned
|
|
|
Arja Jurmu - Director
(Finnish, 74 years old, born October 1952)
Appointed 12 June 1995, Resigned 21 May 1996
|
Resigned
|
|
|
Charles Keay - Director
(British, 73 years old, born May 1953)
Appointed 21 May 1996, Resigned 28 April 2004
|
Resigned
|
|
|
Simon Kirk - Director
(British, 67 years old, born May 1959)
Appointed 15 May 2001, Resigned 28 April 2017
|
Resigned
|
|
|
Gary Leitch - Director
(British, 62 years old, born March 1964)
Appointed 28 April 2017, Resigned 04 October 2019
|
Resigned
|
|
|
David Newcombe - Director
(British, 59 years old, born June 1967)
Appointed 21 October 2019
|
Active
|
|
|
Colin Parker - Director
(British, 72 years old, born February 1954)
Appointed 21 May 1996, Resigned 12 December 1996
|
Resigned
|
|
|
John Phillipou - Director
(British, 54 years old, born May 1972)
Appointed 21 October 2019
|
Active
|
|
|
Richard Shelton - Director
(British, 68 years old, born September 1958)
Appointed 21 October 2019, Resigned 03 February 2021
|
Resigned
|
|
|
Sven Skon - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Tuomo Turunen - Director
(Finnish, 68 years old, born July 1958)
Appointed 31 December 1993, Resigned 12 June 1995
|
Resigned
|
|
|
Denis Watkins - Director
(British, 75 years old, born October 1951)
Appointed 21 May 1996, Resigned 12 December 1996
|
Resigned
|
|
|
Richard Woodman - Director
(British, 61 years old, born May 1965)
Appointed 21 October 2019
|
Active
|
|
|
Mbc Nominees Limited - Nominee Director
Appointed 18 February 1991, Resigned 27 February 1991
|
Resigned
|
|
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Mbc Secretaries Limited - Nominee Secretary
Appointed 18 February 1991, Resigned 27 February 1991
|
Resigned
|
