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Lee Colliss - Director (British, 59 years old, born June 1967)
Appointed 29 March 2005, Resigned 12 July 2010
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Resigned
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Brendan Flattery - Director (British, 62 years old, born April 1964)
Appointed 11 January 2012
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Active
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Irene Harrison - Nominee Secretary (British)
Appointed 13 February 2002, Resigned 13 February 2002
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Resigned
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Gavin May - Director (British, 64 years old, born April 1962)
Appointed 26 October 2007, Resigned 27 June 2011
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Resigned
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Andrew McErlain - Director (British, 74 years old, born June 1952)
Appointed 18 May 2005, Resigned 26 October 2007
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Resigned
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Adrienne McFarland - Director (British, 58 years old, born September 1968)
Appointed 27 June 2011, Resigned 11 January 2012
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Resigned
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Alastair Mitchell - Director (British, 65 years old, born November 1961)
Appointed 26 October 2007
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Active
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Christopher Rattigan - Director (British, 61 years old, born May 1965)
Appointed 13 February 2002, Resigned 16 August 2002
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Resigned
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Christine Rogers - Director (British, 75 years old, born December 1951)
Appointed 22 February 2002, Resigned 18 May 2005
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Resigned
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Deepinder Sahni - Director (Indian, 64 years old, born January 1962)
Appointed 18 May 2005, Resigned 26 October 2007
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Resigned
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Douglas Snell - Director (British, 60 years old, born June 1966)
Appointed 13 February 2002, Resigned 12 July 2010
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Resigned
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Paul Stobart - Director (British, 69 years old, born May 1957)
Appointed 26 October 2007, Resigned 31 May 2011
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Resigned
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Paula Watson - Director (British, 74 years old, born June 1952)
Appointed 13 February 2002, Resigned 18 May 2005
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 13 February 2002, Resigned 13 February 2002
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Resigned
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