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David Birtwistle - Director (British, 61 years old, born September 1965)
Appointed 12 September 2017, Resigned 15 January 2019
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Resigned
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Andrew Cooling - Director (British, 46 years old, born January 1980)
Appointed 19 July 2021, Resigned 23 February 2023
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Resigned
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Peter Evans - Director (British, 72 years old, born November 1954)
Appointed 29 December 1999, Resigned 05 July 2002
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Resigned
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Brian Gibbons - Director (British, 78 years old, born January 1948)
Appointed 20 April 2007, Resigned 26 January 2009
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 06 April 1994, Resigned 21 April 1994
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Resigned
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Grahame Heap - Director (British, 83 years old, born January 1943)
Appointed 10 April 1995, Resigned 31 March 2006
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Resigned
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Jean-Pierre Landre - Director (French, 65 years old, born October 1961)
Appointed 01 July 1998, Resigned 05 July 2005
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Resigned
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Tim Langdale - Director (British, 48 years old, born November 1978)
Appointed 13 September 2017
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Active
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Michael Lunn - Director (British, 68 years old, born May 1958)
Appointed 23 February 2009, Resigned 12 September 2017
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Resigned
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Bernard Makowski - Director (French, 75 years old, born May 1951)
Appointed 21 April 1994, Resigned 04 February 1998
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Resigned
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Andrew McMenzie - Director (British, 59 years old, born August 1967)
Appointed 12 June 2023, Resigned 07 January 2025
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Resigned
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Derek Paterson - Director (British, 58 years old, born February 1968)
Appointed 01 April 2006, Resigned 20 April 2007
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Resigned
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Richard Pollard - Director (British, 63 years old, born July 1963)
Appointed 21 April 1994
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Active
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Gary Robinson - Director (British, 57 years old, born April 1969)
Appointed 17 September 2021
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Active
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Daniel Shaw - Director (British, 47 years old, born August 1979)
Appointed 12 February 2026
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Active
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Business Information Research & Reporting Limited - Nominee Director
Appointed 06 April 1994, Resigned 21 April 1994
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Resigned
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