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David Blackman - Director
(British, 66 years old, born October 1960)
Appointed 26 August 2004, Resigned 11 August 2006
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Resigned
|
|
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Christopher Breen - Director
(British, 41 years old, born August 1985)
Appointed 06 January 2020, Resigned 20 December 2021
|
Resigned
|
|
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William Buckingham - Director
(British, 80 years old, born February 1946)
Appointed 11 August 2006, Resigned 14 February 2008
|
Resigned
|
|
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Lorraine Chaudhry - Director
(British, 65 years old, born July 1961)
Appointed 28 April 1999, Resigned 26 August 2004
|
Resigned
|
|
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Tarik Chaudhry - Director
(British, 62 years old, born July 1964)
Appointed 01 January 2001, Resigned 26 August 2004
|
Resigned
|
|
|
Samuel Collier - Director
(British, 41 years old, born October 1985)
Appointed 17 December 2021
|
Active
|
|
|
Garry Fitton - Director
(British, 54 years old, born April 1972)
Appointed 11 March 2014, Resigned 19 July 2024
|
Resigned
|
|
|
Katherine Ford - Director
(British, 53 years old, born June 1973)
Appointed 11 August 2006, Resigned 31 January 2008
|
Resigned
|
|
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David Harland - Director
(British, 50 years old, born June 1976)
Appointed 01 September 2008, Resigned 30 April 2011
|
Resigned
|
|
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Irene Harrison - Nominee Secretary
(British)
Appointed 28 April 1999, Resigned 28 April 1999
|
Resigned
|
|
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Zak Houlahan - Director
(British, 54 years old, born November 1972)
Appointed 13 May 2024
|
Active
|
|
|
Peter Kinsey - Director
(British, 62 years old, born April 1964)
Appointed 31 January 2020, Resigned 16 July 2020
|
Resigned
|
|
|
Peter Kinsey - Director
(British, 62 years old, born April 1964)
Appointed 20 June 2008, Resigned 31 January 2020
|
Resigned
|
|
|
Emma Pearson - Director
(British, 54 years old, born October 1972)
Appointed 15 January 2020, Resigned 31 March 2024
|
Resigned
|
|
|
Roland Perry - Director
(British, 61 years old, born October 1965)
Appointed 26 August 2004, Resigned 20 June 2008
|
Resigned
|
|
|
Christopher Saunders - Director
(British, 41 years old, born September 1985)
Appointed 16 October 2024
|
Active
|
|
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David Spruzen - Director
(British, 59 years old, born April 1967)
Appointed 06 October 2011, Resigned 30 November 2019
|
Resigned
|
|
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Colin Tucker - Director
(British, 67 years old, born October 1959)
Appointed 28 April 1999, Resigned 26 August 2004
|
Resigned
|
|
|
Gaynor Tucker - Director
(British, 63 years old, born December 1963)
Appointed 01 January 2001, Resigned 26 August 2004
|
Resigned
|
|
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Business Information Research & Reporting Limited - Nominee Director
Appointed 28 April 1999, Resigned 28 April 1999
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Resigned
|
