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Lesley Knox - Director (British, 73 years old, born September 1953)
Appointed 13 January 2025
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Active
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Elizabeth Salvesen - Director (British, 80 years old, born September 1946)
Appointed 22 August 2019
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Active
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Alastair Salvesen - Director (British, 85 years old, born July 1941)
Appointed 27 March 2006, Resigned 09 December 2024
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Resigned
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David Weir - Director (British, 62 years old, born February 1964)
Appointed 27 March 2006, Resigned 22 August 2019
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Resigned
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Mbm Nominees Limited - Director
Appointed 19 January 2006, Resigned 27 March 2006
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 19 January 2006, Resigned 26 July 2006
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Resigned
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