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Roderick Barrow - Director (British, 63 years old, born June 1963)
Appointed 21 April 2022, Resigned 20 December 2024
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Resigned
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Hugh Billot - Director (British, 85 years old, born November 1941)
Appointed 07 November 2011, Resigned 15 August 2014
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Resigned
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Andrew Bradshaw - Director (British, 49 years old, born July 1977)
Appointed 01 March 2016, Resigned 20 September 2016
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Resigned
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Steven Carter - Director (British, 68 years old, born March 1958)
Appointed 01 February 1996, Resigned 18 March 2016
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Resigned
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Jonathan Elder - Director (British, 63 years old, born January 1963)
Appointed 01 April 2011, Resigned 09 March 2012
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Resigned
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Anthony Feeney - Director (British, 68 years old, born September 1958)
Appointed 21 October 2008, Resigned 31 August 2009
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Resigned
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Nicola Fox - Director (British, 52 years old, born July 1974)
Appointed 01 September 2009, Resigned 16 July 2010
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Resigned
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Permjeet Ghattaura - Director (British, 57 years old, born November 1969)
Appointed 25 September 2013, Resigned 30 June 2023
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 23 November 1995, Resigned 22 January 1996
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Resigned
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Christopher Harvey - Director (British, 68 years old, born August 1958)
Appointed 03 March 2008, Resigned 07 November 2011
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Resigned
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Steven Liddle - Director (British, 53 years old, born April 1973)
Appointed 02 January 2018, Resigned 31 July 2023
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Resigned
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Alan Mynard - Director (British, 79 years old, born September 1947)
Appointed 12 April 1996, Resigned 28 February 2006
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Resigned
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John Parkinson - Director (British, 81 years old, born March 1945)
Appointed 31 December 2015, Resigned 21 April 2022
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Resigned
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John Parkinson - Director (British, 36 years old, born February 1990)
Appointed 01 January 2016
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Active
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Sydney Parkinson - Director (British, 35 years old, born June 1991)
Appointed 23 September 2020
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Active
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John Parkinson - Director (British, 81 years old, born March 1945)
Appointed 22 January 1996, Resigned 18 February 2010
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Resigned
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Betty Parkinson - Director (British, 105 years old, born January 1921)
Appointed 22 January 1996, Resigned 29 July 2002
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Resigned
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Anthony Prior - Director (British, 78 years old, born February 1948)
Appointed 29 July 2002, Resigned 07 January 2009
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Resigned
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Alan Schofield - Director (British, 71 years old, born August 1955)
Appointed 21 October 2008, Resigned 30 September 2015
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Resigned
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Timothy Stainthorpe - Director (British, 51 years old, born November 1975)
Appointed 25 September 2013, Resigned 30 June 2023
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Resigned
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Jonathon Stevenson - Director (British, 66 years old, born March 1960)
Appointed 26 July 2005, Resigned 05 July 2007
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Resigned
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Craig Vidler - Director (British, 80 years old, born February 1946)
Appointed 15 August 2014, Resigned 31 December 2015
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 23 November 1995, Resigned 22 January 1996
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Resigned
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