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Graeme Beaven - Director (British, 42 years old, born July 1984)
Appointed 08 September 2016
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Active
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Jason Critchley - Director (British, 55 years old, born December 1971)
Appointed 08 September 2016, Resigned 30 April 2018
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Resigned
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Melvyn Fairbourn Varley - Director (British, 70 years old, born August 1956)
Appointed 01 December 2001, Resigned 26 April 2010
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Resigned
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Alec Grassby - Director (British, 97 years old, born January 1929)
Appointed 01 November 1999, Resigned 31 May 2000
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 25 October 1999, Resigned 25 October 1999
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Resigned
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Ray Mortimer - Director (British, 49 years old, born November 1977)
Appointed 12 October 2020, Resigned 13 December 2022
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Resigned
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John Stockill - Director (British, 71 years old, born March 1955)
Appointed 08 September 2016, Resigned 29 November 2018
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Resigned
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Carolyn Strachan - Director (British, 60 years old, born February 1966)
Appointed 08 September 2016, Resigned 04 January 2018
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Resigned
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Carolyn Strachan - Director (British, 60 years old, born February 1966)
Appointed 06 November 2018
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Active
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David Ward - Director (British, 75 years old, born December 1951)
Appointed 25 October 1999
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Active
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Business Information Research & Reporting Limited - Nominee Director
Appointed 25 October 1999, Resigned 25 October 1999
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Resigned
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