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Harry Askew - Director (British, 80 years old, born January 1946)
Appointed 22 August 2000, Resigned 16 February 2005
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Resigned
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Marc Bond - Director (British, 64 years old, born March 1962)
Appointed 26 September 2001, Resigned 06 April 2003
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Resigned
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Charles Brims - Director (British, 76 years old, born May 1950)
Appointed 12 March 2018
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Active
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Robert Burgess - Director (British, 75 years old, born January 1951)
Appointed 03 January 2007, Resigned 22 February 2019
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Resigned
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Charles Burgess - Director (British, 72 years old, born January 1954)
Appointed 12 March 2018
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Active
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Christine Collier - Director (British, 76 years old, born December 1950)
Appointed 22 August 2000, Resigned 16 February 2005
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Resigned
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Peter Fletcher - Director (British, 76 years old, born October 1950)
Appointed 18 March 2005, Resigned 11 May 2007
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Resigned
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Anthony Fox - Director (British, 67 years old, born August 1959)
Appointed 09 May 2014, Resigned 13 March 2018
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 06 July 2000, Resigned 06 July 2000
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Resigned
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Jonathan Hewson - Director (British, 59 years old, born February 1967)
Appointed 29 January 2004, Resigned 01 December 2006
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Resigned
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Miller Hogg - Director (British, 59 years old, born March 1967)
Appointed 03 August 2015, Resigned 13 March 2018
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Resigned
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Terence James - Director (British, 80 years old, born August 1946)
Appointed 06 July 2000, Resigned 16 February 2005
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Resigned
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Andrew Lennie - Director (British, 65 years old, born January 1961)
Appointed 22 August 2000, Resigned 16 February 2005
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Resigned
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John Morton - Director (British, 84 years old, born May 1942)
Appointed 06 July 2000, Resigned 22 August 2000
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Resigned
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Stephen Oates - Director (British, 65 years old, born November 1961)
Appointed 06 July 2000, Resigned 09 March 2001
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Resigned
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Anne Rayner - Director (English, 76 years old, born December 1950)
Appointed 22 August 2000, Resigned 16 February 2005
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Resigned
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Rodger Read - Director (British, 78 years old, born October 1948)
Appointed 22 August 2000, Resigned 16 February 2005
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Resigned
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Peter Salt - Director (British, 81 years old, born May 1945)
Appointed 06 July 2000, Resigned 08 June 2001
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Resigned
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David Smith - Director (British, 80 years old, born June 1946)
Appointed 18 September 2000, Resigned 16 February 2005
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Resigned
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Andrew Swanston - Director (British, 70 years old, born January 1956)
Appointed 23 July 2003, Resigned 09 May 2014
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Resigned
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Caroline Thomson - Director (British, 72 years old, born May 1954)
Appointed 12 March 2018
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Active
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Michael Waterhouse - Director (British, 73 years old, born June 1953)
Appointed 06 July 2000, Resigned 22 August 2000
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Resigned
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Michael Waterhouse - Director (British, 73 years old, born June 1953)
Appointed 21 March 2001, Resigned 07 July 2003
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 06 July 2000, Resigned 06 July 2000
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Resigned
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