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Stephen Cass - Director (British, 62 years old, born January 1964)
Appointed 30 May 2017, Resigned 16 May 2018
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Resigned
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Julie Downey - Director (British, 57 years old, born May 1969)
Appointed 01 March 2018, Resigned 31 July 2023
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Resigned
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Stephen Flanagan - Director (British, 66 years old, born September 1960)
Appointed 06 August 2018, Resigned 31 May 2025
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Resigned
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Sharon Gosling - Director (British, 53 years old, born January 1973)
Appointed 08 August 2023, Resigned 31 March 2025
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Resigned
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Renee Hobson - Director (British, 54 years old, born January 1972)
Appointed 01 December 2025
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Active
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Robert Hudson - Director (British, 57 years old, born December 1969)
Appointed 14 December 2021
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Active
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Michelle Huggins - Director (British, 51 years old, born February 1975)
Appointed 22 October 2018, Resigned 01 July 2020
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Resigned
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Kim Low - Director (Malaysian, 74 years old, born June 1952)
Appointed 10 May 2013, Resigned 16 January 2015
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Resigned
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Rhona Mason - Director (British, 63 years old, born January 1963)
Appointed 21 September 2015, Resigned 02 June 2019
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Resigned
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Deborah Matthew-Watts - Director (British, 63 years old, born September 1963)
Appointed 29 November 2022, Resigned 23 October 2025
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Resigned
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Paula Matthew-Watts - Director (British, 58 years old, born October 1968)
Appointed 01 December 2025
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Active
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Andrew Mayfield - Director (British, 60 years old, born December 1966)
Appointed 17 June 2013, Resigned 21 May 2024
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Resigned
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Patricia McGregor - Director (British, 64 years old, born October 1962)
Appointed 15 November 2005, Resigned 31 March 2015
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Resigned
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Graeme Nuttall - Director (British, 67 years old, born December 1959)
Appointed 31 October 2011
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Active
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Meike Oestmann - Director (British, 54 years old, born January 1972)
Appointed 14 July 2015, Resigned 28 February 2018
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Resigned
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Joanna Pritchard - Director (British, 66 years old, born June 1960)
Appointed 15 November 2005, Resigned 30 May 2017
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Resigned
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Thomas Smerdon - Director (British, 57 years old, born February 1969)
Appointed 21 August 2025, Resigned 01 December 2025
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Resigned
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Richard Stacey - Director (British, 59 years old, born October 1967)
Appointed 08 December 2011, Resigned 16 October 2015
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Resigned
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Hilary Trebble - Director (British, 67 years old, born May 1959)
Appointed 08 December 2011, Resigned 10 January 2013
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Resigned
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Charlotte Vitty - Director (British, 46 years old, born June 1980)
Appointed 03 June 2019, Resigned 29 October 2021
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Resigned
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Business Information Research & Reporting Ltd - Director
Appointed 15 November 2005, Resigned 15 November 2005
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Resigned
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