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Sarah Bagg - Director
(British, 49 years old, born April 1977)
Appointed 20 May 2010
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Active
|
|
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Sacha Barber - Director
(British, 54 years old, born July 1972)
Appointed 16 November 2001, Resigned 01 March 2010
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Resigned
|
|
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Richard Barrett - Director
(British, 53 years old, born October 1973)
Appointed 14 February 2003, Resigned 01 February 2012
|
Resigned
|
|
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Klaas Bartfields - Director
(British, 61 years old, born January 1965)
Appointed 19 March 1997, Resigned 12 November 1998
|
Resigned
|
|
|
Toni Betts - Director
(British, 49 years old, born November 1977)
Appointed 31 October 2019
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Active
|
|
|
Rachel Buxton Thomas - Director
(British, 50 years old, born May 1976)
Appointed 03 October 2003
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Active
|
|
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David Chart - Director
(British, 67 years old, born February 1959)
Appointed 02 October 1998, Resigned 02 June 2000
|
Resigned
|
|
|
Kirit Chudasama - Director
(British, 56 years old, born December 1970)
Appointed 01 February 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Elysia Davidson - Director
(British, 45 years old, born May 1981)
Appointed 31 January 2023, Resigned 03 April 2026
|
Resigned
|
|
|
Elysia Davidson - Director
(British, 45 years old, born May 1981)
Appointed 03 April 2026
|
Active
|
|
|
Howard Ford - Director
(British, 53 years old, born January 1973)
Appointed 02 December 2012, Resigned 31 October 2019
|
Resigned
|
|
|
Iain Gilfeather - Director
(British, 50 years old, born September 1976)
Appointed 30 June 2006, Resigned 01 August 2014
|
Resigned
|
|
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Irene Harrison - Nominee Secretary
(British)
Appointed 19 March 1997, Resigned 19 March 1997
|
Resigned
|
|
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Richard Hatton - Director
(British, 59 years old, born November 1967)
Appointed 30 January 1998, Resigned 03 October 2003
|
Resigned
|
|
|
Petra Kopp - Director
(German, 64 years old, born March 1962)
Appointed 01 August 2014, Resigned 31 January 2023
|
Resigned
|
|
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Joanne Menti - Director
(British, 67 years old, born February 1959)
Appointed 18 March 1999, Resigned 16 November 2001
|
Resigned
|
|
|
Sarah Morris - Director
(British, 58 years old, born April 1968)
Appointed 19 March 1997, Resigned 02 October 1998
|
Resigned
|
|
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John Pollock - Director
(British, 91 years old, born May 1935)
Appointed 19 March 1997, Resigned 23 December 2024
|
Resigned
|
|
|
Diana Pollock - Director
(British, 41 years old, born October 1985)
Appointed 07 June 2025
|
Active
|
|
|
Hannah Pook - Director
(British, 49 years old, born August 1977)
Appointed 03 June 2000, Resigned 13 May 2003
|
Resigned
|
|
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Camilla Wells - Director
(British, 52 years old, born November 1974)
Appointed 22 February 2002, Resigned 14 February 2003
|
Resigned
|
|
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Andrew Williamson - Director
(British, 62 years old, born August 1964)
Appointed 19 March 1997, Resigned 22 February 2002
|
Resigned
|
|
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Business Information Research & Reporting Limited - Nominee Director
Appointed 19 March 1997, Resigned 19 March 1997
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Resigned
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