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David Aitken - Director
(British, 62 years old, born October 1964)
Appointed 09 March 2007, Resigned 06 July 2011
|
Resigned
|
|
|
Marcus Brook - Director
(British, 59 years old, born March 1967)
Appointed 09 March 2007, Resigned 28 August 2009
|
Resigned
|
|
|
Nicholas Brown - Director
(British, 66 years old, born October 1960)
Appointed 03 April 2017
|
Active
|
|
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Christopher Clark - Director
(British, 57 years old, born February 1969)
Appointed 01 April 2017
|
Active
|
|
|
Stuart Dalton - Director
(British, 59 years old, born February 1967)
Appointed 10 September 2008, Resigned 30 June 2009
|
Resigned
|
|
|
Gordon Galloway - Director
(United Kingdom, 76 years old, born January 1950)
Appointed 09 March 2007, Resigned 06 July 2011
|
Resigned
|
|
|
Neil Laird - Director
(British, 73 years old, born May 1953)
Appointed 10 September 2008, Resigned 06 July 2011
|
Resigned
|
|
|
Richard Law - Director
(British, 66 years old, born March 1960)
Appointed 06 July 2011, Resigned 01 April 2017
|
Resigned
|
|
|
Henry Meikle - Director
(British, 68 years old, born October 1958)
Appointed 10 September 2008, Resigned 31 August 2010
|
Resigned
|
|
|
David Ward - Director
(British, 50 years old, born February 1976)
Appointed 01 July 2021
|
Active
|
|
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David Wilson - Director
(British, 64 years old, born March 1962)
Appointed 06 July 2011, Resigned 30 June 2021
|
Resigned
|
|
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Mbm Nominees Limited - Director
Appointed 23 January 2007, Resigned 09 March 2007
|
Resigned
|
|
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Mbm Secretarial Services Limited - Secretary
Appointed 23 January 2007, Resigned 06 July 2011
|
Resigned
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