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James Barrett - Director (British, 71 years old, born March 1955)
Appointed 20 March 2001, Resigned 08 April 2002
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Resigned
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Charles Brain - Director (British, 55 years old, born November 1971)
Appointed 28 June 2019, Resigned 05 February 2021
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Resigned
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Jonathan Bridge - Director (British, 48 years old, born January 1978)
Appointed 31 January 2021, Resigned 04 January 2025
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Resigned
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Alistair Darby - Director (British, 60 years old, born August 1966)
Appointed 26 October 2018, Resigned 05 February 2021
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 23 May 1996, Resigned 10 June 1996
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Resigned
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Ifan Huws - Director (British, 79 years old, born June 1947)
Appointed 10 June 1996, Resigned 20 March 2001
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Resigned
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Christopher Parr - Director (British, 79 years old, born June 1947)
Appointed 20 March 2001, Resigned 07 January 2002
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Resigned
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Nicholas Payne - Director (Welsh, 51 years old, born June 1975)
Appointed 06 January 2025
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Active
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Martin Reed - Director (British, 66 years old, born August 1960)
Appointed 21 January 2002, Resigned 28 June 2019
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Resigned
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David Snook - Director (British, 76 years old, born February 1950)
Appointed 10 June 1996, Resigned 20 March 2001
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Resigned
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John Waddington - Director (British, 64 years old, born May 1962)
Appointed 18 January 2002, Resigned 26 October 2018
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Resigned
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Richard Westwood - Director (British, 74 years old, born November 1952)
Appointed 09 October 2023
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Active
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Andrew Winning - Director (British, 61 years old, born January 1965)
Appointed 05 February 2021, Resigned 09 October 2023
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 23 May 1996, Resigned 10 June 1996
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Resigned
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