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Shuley Alam - Director
(British, 53 years old, born October 1973)
Appointed 14 November 2008, Resigned 31 October 2013
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Resigned
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Joanna Barnard - Director
(British, 58 years old, born September 1968)
Appointed 14 December 2017, Resigned 30 June 2020
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Resigned
|
|
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Alan Battye - Director
(British, 106 years old, born June 1920)
Appointed 20 June 1997, Resigned 31 May 2005
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Resigned
|
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William Braviner - Director
(British, 60 years old, born January 1966)
Appointed 14 November 2008, Resigned 17 October 2012
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Resigned
|
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Alan Brewster - Director
(British, 89 years old, born March 1937)
Appointed 03 October 1994, Resigned 31 October 2013
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Resigned
|
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Peter Brumby - Director
(British, 75 years old, born March 1951)
Appointed 02 November 2007, Resigned 03 August 2022
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Resigned
|
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Henry Bullen - Director
(British, 94 years old, born July 1932)
Appointed 11 August 1994, Resigned 03 October 1994
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Resigned
|
|
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Christopher Clarke - Director
(British, 80 years old, born April 1946)
Appointed 02 November 2007, Resigned 14 December 2017
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Resigned
|
|
|
Jeremy Cripps - Director
(British, 72 years old, born April 1954)
Appointed 19 May 2020
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Active
|
|
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Steven Dobson - Director
(British, 64 years old, born July 1962)
Appointed 21 January 2011, Resigned 19 December 2014
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Resigned
|
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Catherine Donnelly - Director
(British, 58 years old, born March 1968)
Appointed 01 July 2018, Resigned 12 February 2019
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Resigned
|
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Brian Hails - Director
(British, 93 years old, born September 1933)
Appointed 03 October 1994, Resigned 31 March 2008
|
Resigned
|
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Julia Harris - Director
(British, 58 years old, born July 1968)
Appointed 28 February 2014, Resigned 08 August 2016
|
Resigned
|
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Irene Harrison - Nominee Secretary
(British)
Appointed 11 August 1994, Resigned 11 August 1994
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Resigned
|
|
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Margaret Higginson - Director
(British, 78 years old, born October 1948)
Appointed 03 October 1994, Resigned 20 June 1997
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Resigned
|
|
|
Alexandra Laverick - Director
(British, 45 years old, born December 1981)
Appointed 17 May 2023
|
Active
|
|
|
Paula Makepeace - Director
(British, 55 years old, born December 1971)
Appointed 04 May 2020, Resigned 09 December 2025
|
Resigned
|
|
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Pat Melvin - Director
(British, 71 years old, born June 1955)
Appointed 28 February 2014, Resigned 26 September 2014
|
Resigned
|
|
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Daniel O'mahoney - Director
(British, 70 years old, born September 1956)
Appointed 25 November 2016, Resigned 19 October 2018
|
Resigned
|
|
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Paul Phyall - Director
(British, 61 years old, born February 1965)
Appointed 23 February 2017, Resigned 26 October 2019
|
Resigned
|
|
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Christopher Potts - Director
(British, 70 years old, born January 1956)
Appointed 25 November 2011, Resigned 06 January 2023
|
Resigned
|
|
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John Short - Director
(British, 74 years old, born December 1952)
Appointed 21 May 2018, Resigned 22 February 2019
|
Resigned
|
|
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John Short - Director
(British, 74 years old, born December 1952)
Appointed 01 August 2022
|
Active
|
|
|
Allyson Stewart - Director
(British, 69 years old, born March 1957)
Appointed 07 June 2005, Resigned 14 November 2008
|
Resigned
|
|
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Charlotte Stück - Director
(British, 37 years old, born June 1989)
Appointed 18 December 2015, Resigned 31 August 2017
|
Resigned
|
|
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Stephen Sutton - Director
(British, 72 years old, born May 1954)
Appointed 11 August 1994, Resigned 03 October 1994
|
Resigned
|
|
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Peter Young - Director
(British, 78 years old, born August 1948)
Appointed 07 June 2005, Resigned 14 December 2017
|
Resigned
|
|
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Business Information Research & Reporting Limited - Nominee Director
Appointed 11 August 1994, Resigned 11 August 1994
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Resigned
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