Previous names
- Jewelhall Limited (until 4 Mar 1991)
Officers
| Name | Role | Appointed | Resigned |
| MBC SECRETARIES LIMITED |
Corporate-Director |
- |
4 Feb 1991 |
| KING, Ian Ayliffe |
Director |
- |
23 Nov 1994 |
| PEACOCK, Ian Douglas |
Director |
- |
31 Dec 1996 |
| ROBBINS, John Crosby |
Director |
23 Nov 1994 |
31 Dec 1996 |
| CARMICHAEL, Dennis Duncan |
Director |
- |
31 Dec 1997 |
| CASS, Geoffrey Arthur, Sir |
Director |
31 Dec 1996 |
1 Jan 2000 |
| GRACIE, James Malcolm |
Director |
1 Jan 2000 |
11 Dec 2002 |
| TRIPPE, Charles Redvers |
Director |
1 Jan 1998 |
28 Feb 2006 |
| CROWTHER, John Anthony |
Director |
31 Dec 1996 |
3 Apr 2006 |
| SMITH, Stuart Graham |
Director |
28 Feb 2006 |
18 Feb 2009 |
| HOWORTH, Derek Paul |
Director |
11 Dec 2002 |
12 Jan 2011 |
| CRICHTON, Andrew David Denzil |
Director |
18 Feb 2009 |
31 Dec 2012 |
| DRAPER, Roger James |
Director |
3 Apr 2006 |
30 Sep 2013 |
| BRETHERTON, Peter William |
Director |
12 Jan 2011 |
12 Dec 2013 |
| HUMBY, Nicholas Wayne |
Director |
1 Jan 2013 |
10 Oct 2014 |
| DAVIES, Timothy Bevan |
Director |
1 Jan 2015 |
7 Dec 2015 |
| SABIN, Catherine Mary |
Director |
12 Dec 2013 |
31 Dec 2016 |
| DOWNEY, Michael Shaun |
Director |
6 Jan 2014 |
30 Jun 2017 |
| PRESTON, Pauline Anne |
Secretary |
- |
13 Jan 2018 |
| CORRIE, Martin Francis |
Director |
6 Jan 2017 |
25 Sep 2019 |
| LLOYD, Scott Anthony |
Director |
8 Jan 2018 |
|
| STEELE, Simon Naunton |
Director |
28 Nov 2016 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Lta Holdings Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|