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Henry Birch - Director (British, 57 years old, born February 1969)
Appointed 16 April 2025
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Active
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John Caldwell - Director (British, 70 years old, born March 1956)
Appointed 19 April 2005, Resigned 09 December 2021
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Resigned
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Johanna Hartley - Director (British, 51 years old, born March 1975)
Appointed 04 October 2022
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Active
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John Kemp - Director (British, 72 years old, born September 1954)
Appointed 19 April 2005, Resigned 20 October 2007
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Resigned
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Andrew Randall - Director (British, 65 years old, born July 1961)
Appointed 09 December 2021, Resigned 07 October 2022
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Resigned
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Alan Revie - Director (Scottish, 67 years old, born April 1959)
Appointed 15 August 2005, Resigned 09 December 2021
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Resigned
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Graham Stapleton - Director (British, 58 years old, born January 1968)
Appointed 09 December 2021, Resigned 16 April 2025
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Resigned
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John Taylor - Director (British, 62 years old, born June 1964)
Appointed 15 August 2005, Resigned 09 December 2021
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Resigned
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Mbm Board Nominees Limited - Nominee Director
Appointed 15 March 2000, Resigned 19 April 2005
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 15 March 2000, Resigned 19 April 2005
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Resigned
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