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Joel Fearnley - Director
(British, 60 years old, born April 1966)
Appointed 30 May 2005
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Active
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Peter Ghazal - Director
(British, 65 years old, born August 1961)
Appointed 30 May 2005, Resigned 14 March 2008
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Resigned
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Paul Gourlay - Director
(British, 62 years old, born June 1964)
Appointed 25 February 2011
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Active
|
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Nicholas Johnson - Director
(British, 56 years old, born February 1970)
Appointed 25 February 2011
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Active
|
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Yvonne MacKie - Director
(British, 64 years old, born September 1962)
Appointed 25 February 2011
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Active
|
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Stuart Polwart - Director
(British, 79 years old, born February 1947)
Appointed 30 May 2005
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Active
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Barry Sealey - Director
(British, 90 years old, born February 1936)
Appointed 30 May 2005, Resigned 14 March 2008
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Resigned
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Mbm Board Nominees Limited - Nominee Director
Appointed 16 May 2005, Resigned 30 May 2005
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 16 May 2005, Resigned 30 May 2005
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Resigned
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