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Jonathan Dale - Director (British, 61 years old, born August 1965)
Appointed 06 January 2006, Resigned 12 November 2007
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Resigned
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Jean Everett - Director (British, 83 years old, born May 1943)
Appointed 03 April 1998, Resigned 12 September 2005
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Resigned
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Robert Ficken - Director (British, 85 years old, born May 1941)
Appointed 03 April 1998, Resigned 31 December 2005
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Resigned
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Michael Goss - Director (British, 68 years old, born May 1958)
Appointed 03 April 1998
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Active
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|
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Jeffrey Hall - Director (British, 63 years old, born November 1963)
Appointed 15 November 2019, Resigned 31 March 2023
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Resigned
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Stephen Hingston - Director (British, 78 years old, born May 1948)
Appointed 11 July 2000, Resigned 29 September 2011
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Resigned
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John James - Director (British, 78 years old, born June 1948)
Appointed 07 May 2008, Resigned 25 May 2012
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Resigned
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Gabriel Malas - Director (British, 76 years old, born June 1950)
Appointed 16 June 2003, Resigned 17 July 2013
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Resigned
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Simon Richmond - Director (British, 70 years old, born September 1956)
Appointed 17 April 1991, Resigned 10 January 1996
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Resigned
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Alison Skulczuk - Director (British, 64 years old, born April 1962)
Appointed 03 April 1998, Resigned 30 April 2002
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Resigned
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Stuart Smith - Director (British, 62 years old, born February 1964)
Appointed 12 July 2006
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Active
|
|
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Michael Suewing - Director (British, 48 years old, born May 1978)
Appointed 30 March 2023, Resigned 14 September 2023
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Resigned
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Patrick Tangney - Director (British, 76 years old, born December 1950)
Appointed 11 December 1997
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Active
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Nicholas Tangney - Director (British, 46 years old, born April 1980)
Appointed 17 July 2013
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Active
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Nicholas Turner - Director (British, 64 years old, born October 1962)
Appointed 18 July 2012
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Active
|
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Darren Wall - Director (British, 60 years old, born October 1966)
Appointed 29 September 2011, Resigned 15 November 2019
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Resigned
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Christopher Webster - Director (British, 77 years old, born June 1949)
Appointed 10 May 2002, Resigned 16 June 2003
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Resigned
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David Wedel - Director (British, 82 years old, born May 1944)
Appointed 20 January 1996, Resigned 11 December 1997
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Resigned
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Philip Wiles - Director (British, 73 years old, born August 1953)
Appointed 11 December 1997, Resigned 11 July 2000
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Resigned
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Mbc Nominees Limited - Nominee Director
Appointed 17 April 1991, Resigned 17 April 1991
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Resigned
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Mbc Secretaries Limited - Nominee Secretary
Appointed 17 April 1991, Resigned 17 April 1991
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Resigned
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Omf International (Uk) - Secretary
Appointed 14 September 2023, Resigned 19 August 2025
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Resigned
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Omf International (Uk) - Director
Appointed 14 September 2023
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Active
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