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Paul Atkinson - Director (British, 58 years old, born October 1968)
Appointed 22 December 2009, Resigned 19 August 2010
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Resigned
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Paul Burtenshaw - Director (British, 73 years old, born March 1953)
Appointed 14 April 2004, Resigned 14 April 2010
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Resigned
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Marcia Clarke - Director (British, 58 years old, born July 1968)
Appointed 23 April 2014
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Active
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Gillian Coupland - Director (British, 55 years old, born March 1971)
Appointed 01 September 2010, Resigned 24 September 2010
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Resigned
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Gillian Coupland - Director (British, 55 years old, born March 1971)
Appointed 01 November 2010, Resigned 23 May 2017
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Resigned
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Rachael Dobson - Director (British, 46 years old, born October 1980)
Appointed 06 September 2010, Resigned 19 November 2013
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Resigned
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Anthony Fielding - Director (British, 60 years old, born January 1966)
Appointed 10 April 2017, Resigned 21 November 2024
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Resigned
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Anthony Fielding - Director (British, 60 years old, born January 1966)
Appointed 19 August 2010, Resigned 10 February 2016
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 13 April 2004, Resigned 14 April 2004
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Resigned
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Kyle Immanuel - Director (Bangladeshi, 49 years old, born July 1977)
Appointed 19 August 2010
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Active
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Lisa Kaye - Director (British, 56 years old, born February 1970)
Appointed 22 December 2009, Resigned 01 September 2010
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Resigned
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John Manning - Director (British, 78 years old, born November 1948)
Appointed 27 March 2025
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Active
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Pierre Tanner - Director (British, 61 years old, born December 1965)
Appointed 01 September 2010, Resigned 24 September 2010
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Resigned
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Paul Thelwell - Director (British, 63 years old, born November 1963)
Appointed 14 April 2004, Resigned 14 April 2010
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Resigned
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Amanda Walczak - Director (British, 74 years old, born September 1952)
Appointed 01 June 2017, Resigned 11 September 2025
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 13 April 2004, Resigned 14 April 2004
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Resigned
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