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Duncan Callaghan - Director (British, 59 years old, born October 1967)
Appointed 06 November 2017
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Active
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Richard Jones - Director (British, 90 years old, born April 1936)
Appointed 17 July 1991, Resigned 31 July 1997
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Resigned
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Robert Marshall - Director (British, 66 years old, born July 1960)
Appointed 05 November 2004, Resigned 27 July 2007
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Resigned
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Michael Paulson-Ellis - Director (British, 87 years old, born June 1939)
Appointed 25 July 1991, Resigned 30 September 1999
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Resigned
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Brian Summers - Director (British, 76 years old, born October 1950)
Appointed 01 October 1999, Resigned 27 October 2017
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Resigned
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Alison Willson - Director (British, 77 years old, born July 1949)
Appointed 01 August 2001, Resigned 31 July 2004
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Resigned
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Frank Woodhams - Director (British, 85 years old, born April 1941)
Appointed 01 August 1997, Resigned 31 July 2001
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Resigned
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Mbc Nominees Limited - Nominee Director
Appointed 04 July 1991, Resigned 17 July 1991
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Resigned
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Mbc Secretaries Limited - Nominee Secretary
Appointed 04 July 1991, Resigned 17 July 1991
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Resigned
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