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Michael Arnott - Director
(British, 50 years old, born June 1976)
Appointed 04 January 2016
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Active
|
|
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David Calder - Director
(British, 60 years old, born April 1966)
Appointed 13 August 2009, Resigned 31 December 2011
|
Resigned
|
|
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Timothy Edward - Director
(British, 63 years old, born March 1963)
Appointed 01 January 2021, Resigned 31 October 2023
|
Resigned
|
|
|
William Finlayson - Director
(British, 75 years old, born June 1951)
Appointed 13 August 2009, Resigned 31 July 2016
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Resigned
|
|
|
Tracey Ginn - Director
(British, 62 years old, born November 1964)
Appointed 01 August 2016
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Active
|
|
|
Andrew Harris - Director
(British, 57 years old, born September 1969)
Appointed 01 January 2014
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Active
|
|
|
Stephen Hart - Director
(British, 51 years old, born May 1975)
Appointed 01 March 2022, Resigned 30 November 2023
|
Resigned
|
|
|
Simon Hart - Director
(British, 46 years old, born April 1980)
Appointed 17 January 2024
|
Active
|
|
|
Stuart Hendry - Director
(British, 53 years old, born January 1973)
Appointed 13 August 2009
|
Active
|
|
|
Alexander Lamley - Director
(British, 41 years old, born May 1985)
Appointed 01 August 2023
|
Active
|
|
|
Catriona MacLean - Director
(British, 59 years old, born April 1967)
Appointed 01 January 2012, Resigned 31 October 2022
|
Resigned
|
|
|
Stuart Malcolm - Director
(British, 54 years old, born April 1972)
Appointed 30 September 2011, Resigned 23 August 2013
|
Resigned
|
|
|
Iain McDougall - Director
(British, 42 years old, born May 1984)
Appointed 01 January 2023
|
Active
|
|
|
Kenneth Mumford - Director
(British, 50 years old, born January 1976)
Appointed 13 August 2009, Resigned 30 November 2022
|
Resigned
|
|
|
Jamie Nellany - Director
(British, 43 years old, born April 1983)
Appointed 01 September 2025
|
Active
|
|
|
Thomas Nimmo - Director
(British, 50 years old, born August 1976)
Appointed 02 May 2022, Resigned 23 August 2024
|
Resigned
|
|
|
Laura Peachey - Director
(British, 44 years old, born December 1982)
Appointed 01 August 2023
|
Active
|
|
|
Jane Ramsay - Director
(British, 56 years old, born November 1970)
Appointed 13 August 2009, Resigned 30 November 2022
|
Resigned
|
|
|
Hannah Roche - Director
(British, 51 years old, born January 1975)
Appointed 01 August 2016
|
Active
|
|
|
Alison Scott - Director
(British, 50 years old, born June 1976)
Appointed 21 November 2022
|
Active
|
|
|
Bryan Shaw - Director
(British, 43 years old, born October 1983)
Appointed 06 January 2020, Resigned 30 November 2022
|
Resigned
|
|
|
Caroline Urban - Director
(German, 41 years old, born April 1985)
Appointed 01 January 2023
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Active
|
|
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Mbm Board Nominees Limited - Nominee Director
Appointed 11 February 2003, Resigned 01 August 2005
|
Resigned
|
|
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Mbm Nominees Limited - Director
Appointed 01 August 2005, Resigned 13 August 2009
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Resigned
|
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Mbm Secretarial Services Limited - Secretary
Appointed 11 February 2003
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Active
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