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Gunnar Ahlander - Director (Swedish, 78 years old, born January 1948)
Appointed 31 May 2002, Resigned 19 August 2003
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Resigned
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Oliver Archer - Director (British, 53 years old, born August 1973)
Appointed 26 November 2014
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Active
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Robert Asplin - Director (British, 47 years old, born December 1979)
Appointed 20 July 2011, Resigned 09 March 2012
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Resigned
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Henry Barrell - Director (British, 73 years old, born March 1953)
Appointed 29 November 2001, Resigned 30 September 2009
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Resigned
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Donald Bell - Director (British, 84 years old, born June 1942)
Appointed 27 February 2002, Resigned 22 August 2003
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Resigned
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Timothy Bittleston - Director (British, 68 years old, born February 1958)
Appointed 16 June 2003, Resigned 14 September 2005
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Resigned
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Thierry Bouzac - Director (French, 65 years old, born May 1961)
Appointed 24 March 2014, Resigned 01 June 2015
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Resigned
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David Gibbon - Director (British, 66 years old, born July 1960)
Appointed 23 May 2013, Resigned 14 November 2014
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Resigned
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Grant Gutteridge - Director (British, 66 years old, born November 1960)
Appointed 10 January 2002, Resigned 19 June 2002
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 16 October 2001, Resigned 29 November 2001
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Resigned
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Tony Hildalgo - Director (Canadian, 58 years old, born June 1968)
Appointed 30 September 2009, Resigned 16 August 2011
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Resigned
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Hans Malmstrom - Director (Danish, 64 years old, born April 1962)
Appointed 01 February 2003, Resigned 22 August 2003
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Resigned
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Garth McGregor - Director (South African, 62 years old, born December 1964)
Appointed 20 September 2002, Resigned 22 August 2003
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Resigned
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Ian Patterson - Director (British, 68 years old, born June 1958)
Appointed 28 October 2009, Resigned 04 May 2012
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Resigned
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Mel Taylor - Director (English, 64 years old, born August 1962)
Appointed 27 November 2015
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Active
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Fiona Tee - Director (British, 64 years old, born May 1962)
Appointed 22 September 2011, Resigned 01 May 2013
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Resigned
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Fiona Timothy - Director (British, 64 years old, born November 1962)
Appointed 20 July 2011, Resigned 24 March 2014
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Resigned
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Huw Williams - Director (British, 68 years old, born November 1958)
Appointed 29 November 2001, Resigned 29 June 2007
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Resigned
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Graham Worsfold - Director (British, 70 years old, born January 1956)
Appointed 31 May 2002, Resigned 20 July 2011
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Resigned
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Alan Wright - Director (British, 64 years old, born August 1962)
Appointed 17 June 2015, Resigned 27 November 2015
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Resigned
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Bernd Wuschansky - Director (German, 78 years old, born August 1948)
Appointed 29 July 2004, Resigned 16 August 2011
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Resigned
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Bernd Wuschansky - Director (German, 78 years old, born August 1948)
Appointed 16 January 2002, Resigned 21 August 2003
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 16 October 2001, Resigned 29 November 2001
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Resigned
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