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Paul Baldwin - Director
(British, 58 years old, born April 1968)
Appointed 01 January 2019
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Active
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Paul Barrett - Director
(British, 61 years old, born October 1965)
Appointed 02 January 2008, Resigned 31 December 2015
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Resigned
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John Beverley - Director
(British, 73 years old, born September 1953)
Appointed 13 February 1997, Resigned 14 February 1998
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Resigned
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John Beverley - Director
(British, 73 years old, born September 1953)
Appointed 18 March 2004, Resigned 30 June 2008
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Resigned
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Paul Bottomley - Director
(British, 47 years old, born March 1979)
Appointed 22 February 2017
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Active
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Mark Flude - Director
(British, 66 years old, born December 1960)
Appointed 18 March 2004, Resigned 28 February 2019
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Resigned
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Andrew Graham - Director
(British, 62 years old, born April 1964)
Appointed 12 June 2006, Resigned 19 April 2007
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Resigned
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Irene Harrison - Nominee Secretary
(British)
Appointed 04 February 1997, Resigned 13 February 1997
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Resigned
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Jeremy Harrison - Director
(British, 68 years old, born September 1958)
Appointed 01 July 2008, Resigned 01 December 2025
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Resigned
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John Hartley - Director
(British, 70 years old, born February 1956)
Appointed 02 September 2005, Resigned 19 April 2007
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Resigned
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Christopher Hepworth - Director
(British, 60 years old, born January 1966)
Appointed 01 July 2017, Resigned 27 December 2018
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Resigned
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Gary Hill - Director
(British, 70 years old, born November 1956)
Appointed 01 April 2004, Resigned 20 May 2016
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Resigned
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David Hooley - Director
(British, 67 years old, born June 1959)
Appointed 15 March 2004, Resigned 28 July 2023
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Resigned
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Edward Kendall - Director
(British, 76 years old, born August 1950)
Appointed 13 February 1997, Resigned 07 September 2001
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Resigned
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Edward Kendall - Director
(British, 76 years old, born August 1950)
Appointed 15 March 2004, Resigned 29 April 2011
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Resigned
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James Mosley - Director
(British, 52 years old, born September 1974)
Appointed 01 December 2025
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Active
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Geoffrey Mountain - Director
(British, 69 years old, born December 1957)
Appointed 13 February 1997, Resigned 01 December 2025
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Resigned
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Helen Mountain - Director
(British, 61 years old, born January 1965)
Appointed 13 February 1997, Resigned 04 July 2005
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Resigned
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Thomas Nairn - Director
(British, 81 years old, born July 1945)
Appointed 18 October 2004, Resigned 04 July 2005
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Resigned
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David Pitts - Director
(British, 97 years old, born April 1929)
Appointed 13 February 1997, Resigned 07 September 2001
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Resigned
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Stuart Reid - Director
(British, 56 years old, born January 1970)
Appointed 23 May 2018
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Active
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Business Information Research & Reporting Limited - Nominee Director
Appointed 04 February 1997, Resigned 13 February 1997
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Resigned
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