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Charles Allen - Director
(British, 69 years old, born January 1957)
Appointed 14 August 2015, Resigned 09 November 2015
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Resigned
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Jonathan Beak - Director
(British, 61 years old, born September 1965)
Appointed 09 November 2015, Resigned 31 December 2017
|
Resigned
|
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Peter Brownlow - Director
(British, 81 years old, born June 1945)
Appointed 21 January 2000, Resigned 28 July 2000
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Resigned
|
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Michael Clarke - Director
(British, 82 years old, born May 1944)
Appointed 21 January 2000, Resigned 01 September 2000
|
Resigned
|
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Michael Connole - Director
(Irish, 62 years old, born July 1964)
Appointed 18 July 2008, Resigned 14 August 2015
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Resigned
|
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Paul Corley - Director
(British, 76 years old, born December 1950)
Appointed 21 January 2000, Resigned 28 July 2000
|
Resigned
|
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Paul Davies - Director
(British, 71 years old, born August 1955)
Appointed 13 July 2001, Resigned 31 December 2005
|
Resigned
|
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Julie Fair - Director
(British, 69 years old, born August 1957)
Appointed 24 July 2000, Resigned 30 March 2002
|
Resigned
|
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Irene Harrison - Nominee Secretary
(British)
Appointed 21 January 2000, Resigned 21 January 2000
|
Resigned
|
|
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Leslie Hill - Director
(British, 90 years old, born September 1936)
Appointed 21 January 2000, Resigned 01 September 2000
|
Resigned
|
|
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Sally Luton - Director
(British, 73 years old, born March 1953)
Appointed 12 March 2000, Resigned 01 September 2000
|
Resigned
|
|
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Richard Manning - Director
(British, 62 years old, born November 1964)
Appointed 31 December 2005, Resigned 28 November 2008
|
Resigned
|
|
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David Mansfield - Director
(British, 72 years old, born January 1954)
Appointed 21 July 2000, Resigned 21 August 2000
|
Resigned
|
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David Mansfield - Director
(British, 72 years old, born January 1954)
Appointed 13 July 2001, Resigned 31 January 2006
|
Resigned
|
|
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Olivia Messer - Director
(British, 37 years old, born November 1989)
Appointed 17 March 2025
|
Active
|
|
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Stephen Miron - Director
(British, 61 years old, born May 1965)
Appointed 14 August 2015, Resigned 09 November 2015
|
Resigned
|
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Sally Oldham - Director
(British, 71 years old, born September 1955)
Appointed 24 July 2000, Resigned 27 July 2001
|
Resigned
|
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Wendy Pallot - Director
(British, 61 years old, born February 1965)
Appointed 31 January 2006, Resigned 18 July 2008
|
Resigned
|
|
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Benedict Porter - Director
(British, 51 years old, born March 1975)
Appointed 01 July 2023
|
Active
|
|
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Clive Potterell - Director
(British, 70 years old, born June 1956)
Appointed 28 November 2008, Resigned 30 September 2015
|
Resigned
|
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Darren Singer - Director
(British, 57 years old, born February 1969)
Appointed 09 November 2015, Resigned 01 July 2023
|
Resigned
|
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John Williams - Director
(British, 56 years old, born April 1970)
Appointed 31 December 2017, Resigned 01 May 2025
|
Resigned
|
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Bernard Zissman - Director
(British, 92 years old, born December 1934)
Appointed 24 July 2000, Resigned 01 September 2000
|
Resigned
|
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Business Information Research & Reporting Limited - Nominee Director
Appointed 21 January 2000, Resigned 21 January 2000
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Resigned
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