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Julio Abraham - Director (British, 61 years old, born June 1965)
Appointed 04 March 2024, Resigned 24 June 2024
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Resigned
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Mary Byrne - Director (British, 70 years old, born March 1956)
Appointed 09 July 2002, Resigned 16 May 2008
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Resigned
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Alan Capewell - Director (British, 60 years old, born October 1966)
Appointed 09 July 2002, Resigned 10 February 2005
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Resigned
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Graeme Ferguson - Director (British, 58 years old, born February 1968)
Appointed 19 January 2026
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Active
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Jonathan Giles - Director (British, 46 years old, born February 1980)
Appointed 29 November 2011, Resigned 30 June 2022
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 29 June 2002, Resigned 09 July 2002
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Resigned
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Simon Hart - Director (British, 77 years old, born June 1949)
Appointed 15 May 2008, Resigned 01 June 2017
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Resigned
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Nadeem Khan - Director (British, 53 years old, born January 1973)
Appointed 15 May 2008, Resigned 30 November 2011
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Resigned
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Jonathan Leach - Director (British, 63 years old, born April 1963)
Appointed 04 March 2024, Resigned 29 September 2025
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Resigned
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Philip Morton - Director (British, 51 years old, born June 1975)
Appointed 20 January 2007, Resigned 16 May 2008
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Resigned
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Lianna Norman - Director (British, 41 years old, born October 1985)
Appointed 24 October 2024
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Active
|
|
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David Park - Director (British, 65 years old, born August 1961)
Appointed 04 March 2024, Resigned 13 October 2025
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Resigned
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Richard Price - Director (British, 62 years old, born March 1964)
Appointed 04 March 2024
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Active
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Andrew Smith - Director (British, 60 years old, born August 1966)
Appointed 24 October 2024
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Active
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Timothy Stokes - Director (British, 55 years old, born December 1971)
Appointed 04 March 2024, Resigned 30 September 2024
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Resigned
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Paul Stuttle - Director (British, 73 years old, born August 1953)
Appointed 10 February 2005, Resigned 01 December 2007
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Resigned
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Andrew Townsend - Director (British, 55 years old, born January 1971)
Appointed 31 May 2017, Resigned 04 March 2024
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Resigned
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Anthony Turner - Director (British, 80 years old, born July 1946)
Appointed 09 July 2002, Resigned 16 May 2008
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Resigned
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Henry Welgemoed - Director (British, 55 years old, born June 1971)
Appointed 19 January 2026
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Active
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Trevor Wood - Director (British, 67 years old, born March 1959)
Appointed 24 October 2024
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Active
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Jacqueline Wright - Director (British, 45 years old, born February 1981)
Appointed 04 March 2024, Resigned 24 June 2024
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 29 June 2002, Resigned 09 July 2002
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Resigned
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