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Paul Bath - Director (British, 42 years old, born July 1984)
Appointed 02 September 2022, Resigned 31 August 2025
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Resigned
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Justin Charlton-Jones - Director (British, 63 years old, born March 1963)
Appointed 12 January 2009, Resigned 06 March 2012
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Resigned
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Bernard Chudy - Director (British, 72 years old, born September 1954)
Appointed 01 October 1994, Resigned 19 June 1998
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Resigned
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Michael Cuell - Director (British, 65 years old, born October 1961)
Appointed 07 July 2008, Resigned 20 February 2009
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Resigned
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Derek Farr - Director (British, 75 years old, born March 1951)
Appointed 06 April 1992, Resigned 06 April 1995
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Resigned
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Peter Harris - Director (British, 64 years old, born March 1962)
Appointed 02 September 2022, Resigned 30 May 2025
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Resigned
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Maneck Kalifa - Director (British, 59 years old, born April 1967)
Appointed 11 June 2025
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Active
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Samuel Knights - Director (British, 44 years old, born August 1982)
Appointed 09 January 2026
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Active
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Derek Mesure - Director (British, 79 years old, born April 1947)
Appointed 15 January 1996, Resigned 07 May 2004
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Resigned
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Virginia Monk - Director (British, 65 years old, born July 1961)
Appointed 01 September 1996, Resigned 02 September 2022
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Resigned
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Jonathan Peachey - Director (British, 60 years old, born April 1966)
Appointed 02 September 2022, Resigned 09 January 2026
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Resigned
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Eamonn Santry - Director (British, 70 years old, born August 1956)
Appointed 06 April 1992, Resigned 21 March 2012
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Resigned
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Andrew Smith - Director (British, 70 years old, born October 1956)
Appointed 23 August 2000, Resigned 31 December 2001
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Resigned
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Paul Szwarc - Director (British, 77 years old, born August 1949)
Appointed 25 October 2000, Resigned 31 December 2008
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Resigned
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Petra Van Der Heijden - Director (British, 63 years old, born May 1963)
Appointed 01 April 1998, Resigned 31 August 2006
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Resigned
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Mbc Nominees Limited - Nominee Director
Appointed 28 February 1992, Resigned 06 April 1992
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Resigned
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Mbc Secretaries Limited - Nominee Secretary
Appointed 28 February 1992, Resigned 06 April 1992
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Resigned
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