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Justin Atkinson - Director
(British, 66 years old, born December 1960)
Appointed 15 January 2009, Resigned 30 June 2015
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Resigned
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|
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Simon Ballantine - Director
(British, 63 years old, born January 1963)
Appointed 13 January 1994, Resigned 12 April 1996
|
Resigned
|
|
|
Thomas Brown - Director
(British, 74 years old, born April 1952)
Appointed 27 February 1992, Resigned 15 February 1999
|
Resigned
|
|
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Steven Gallacher - Director
(British, 66 years old, born April 1960)
Appointed 31 July 1997, Resigned 07 December 2006
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Resigned
|
|
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Andrew Hammond - Director
(British, 65 years old, born February 1961)
Appointed 16 August 2002, Resigned 12 December 2003
|
Resigned
|
|
|
Caroline Heath - Director
(British, 51 years old, born May 1975)
Appointed 30 June 2022
|
Active
|
|
|
James Hind - Director
(British, 62 years old, born April 1964)
Appointed 15 January 2009, Resigned 06 August 2019
|
Resigned
|
|
|
Mark Hooper - Director
(British, 59 years old, born December 1967)
Appointed 17 January 2019, Resigned 31 December 2020
|
Resigned
|
|
|
Andries Louw - Director
(British, 50 years old, born April 1976)
Appointed 30 June 2022
|
Active
|
|
|
Duncan McKenzie - Director
(British, 72 years old, born October 1954)
Appointed 02 September 1992, Resigned 04 July 2004
|
Resigned
|
|
|
Kennith Oakley - Director
(British, 64 years old, born July 1962)
Appointed 01 October 2016, Resigned 30 June 2022
|
Resigned
|
|
|
Kerry Porritt - Director
(British, 56 years old, born December 1970)
Appointed 01 July 2015
|
Active
|
|
|
William Reid - Director
(British, 40 years old, born November 1986)
Appointed 09 August 2017, Resigned 17 January 2019
|
Resigned
|
|
|
Martin Smith - Director
(British, 81 years old, born November 1945)
Appointed 27 February 1992, Resigned 16 August 2002
|
Resigned
|
|
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Darryl Thomas - Director
(British, 49 years old, born April 1977)
Appointed 01 July 2015, Resigned 09 August 2017
|
Resigned
|
|
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Kevan Whitehouse - Director
(British, 68 years old, born December 1958)
Appointed 16 August 2002, Resigned 26 January 2009
|
Resigned
|
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Mbc Nominees Limited - Nominee Director
Appointed 27 February 1992, Resigned 27 February 1992
|
Resigned
|
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Mbc Secretaries Limited - Nominee Secretary
Appointed 27 February 1992, Resigned 27 February 1992
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Resigned
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