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William Clynes - Director (British, 56 years old, born March 1970)
Appointed 23 March 2007, Resigned 26 November 2012
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Resigned
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Michael Cutler - Director (British, 53 years old, born October 1973)
Appointed 18 February 2020
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Active
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Michael Delamere - Director (British, 53 years old, born August 1973)
Appointed 12 November 2003, Resigned 23 March 2007
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Resigned
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Donald Fowler - Director (British, 53 years old, born May 1973)
Appointed 26 November 2012, Resigned 16 April 2020
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 12 November 2003, Resigned 12 November 2003
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Resigned
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Ian Hill - Director (British, 64 years old, born March 1962)
Appointed 23 March 2007, Resigned 18 December 2017
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Resigned
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Doug Laver - Director (British, 61 years old, born April 1965)
Appointed 07 November 2017
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Active
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Simon Margolis - Director (British, 65 years old, born November 1961)
Appointed 23 March 2007, Resigned 29 June 2017
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Resigned
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Richard Perlman - Director (American, 80 years old, born June 1946)
Appointed 10 May 2011, Resigned 21 January 2021
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Resigned
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Julian Pipe - Director (British, 67 years old, born May 1959)
Appointed 12 November 2003, Resigned 23 March 2007
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Resigned
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Paul Prescott - Director (British, 62 years old, born August 1964)
Appointed 12 November 2003, Resigned 23 March 2007
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Resigned
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James Price - Director (American, 68 years old, born April 1958)
Appointed 11 May 2011, Resigned 21 January 2021
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Resigned
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Ian Rowlands - Director (British, 61 years old, born June 1965)
Appointed 12 November 2003, Resigned 23 March 2007
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 12 November 2003, Resigned 12 November 2003
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Resigned
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