MBH NOMINEES NO.1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Borwick, Geoffrey Robert James | M | 69 | DirDirector | 2003-01-17 | |
| 2 | Cassidy, Philip Francis | M | 69 | DirDirector | 1991-06-26 | |
| 3 | Cousins, Seafield Christopher | M | 102 | DirDirector | 1991-06-26 | |
| 4 | Fryer, Mark Rupert Maxwell | M | 57 | DirDirector | 2002-01-02 | 2010-08-13 |
| 5 | Gillespie, Graham Richard William | M | 71 | DirDirector | 1994-04-12 | 1998-03-31 |
| 6 | Longdon, Jack | M | 82 | DirDirector | 1991-06-26 | |
| 7 | Paris, Antony Edward | M | 88 | DirDirector | 1993-06-01 | |
| 8 | Pickering, Ian (1955-10) | M | 69 | DirDirector | 1998-05-01 | 2006-07-31 |
| 9 | Russell, John Kennedy | M | 75 | DirDirector | 2007-03-05 | 2015-03-16 |
| 10 | Scott, Alexandra Louise (1960-02) | F | 64 | DirDirector | 1993-12-31 | 1997-06-20 |
| 11 | Shillcock, Peter John | M | 63 | DirDirector | 2006-08-03 | 2013-01-31 |
| 12 | Thwaites, Alison Hilary | F | 62 | DirDirector | 1993-06-01 | 1993-12-31 |
| 13 | Turner, Roderic Henry | M | 79 | DirDirector | 1993-10-31 | |
| 14 | Walker, Amanda (1959-06) | F | 65 | DirDirector | 1998-03-31 | 1999-12-01 |
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