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Wendy Bleasdale - Director (British, 63 years old, born July 1963)
Appointed 24 March 2005
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Active
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Jean-Pierre Mahè - Director (French, 53 years old, born March 1973)
Appointed 13 October 2025
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Active
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Peter Reed - Director (British, 76 years old, born May 1950)
Appointed 25 March 1991, Resigned 16 July 2018
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Resigned
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Olivia Reed - Director (British, 38 years old, born June 1988)
Appointed 24 January 2014, Resigned 16 July 2018
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Resigned
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Paul Steeper - Director (British, 62 years old, born October 1964)
Appointed 13 October 2025
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Active
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John Vause - Director (British, 68 years old, born March 1958)
Appointed 24 March 2005, Resigned 21 November 2006
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Resigned
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John Vause - Director (British, 68 years old, born March 1958)
Appointed 16 July 2018, Resigned 13 October 2025
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Resigned
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Mbc Nominees Limited - Nominee Director
Appointed 21 March 1991, Resigned 25 March 1991
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Resigned
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Mbc Secretaries Limited - Nominee Secretary
Appointed 21 March 1991, Resigned 25 March 1991
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Resigned
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