|
|
Jenna Duffett - Director (British, 48 years old, born October 1978)
Appointed 26 September 2011, Resigned 04 March 2026
|
Resigned
|
|
|
Paul Feeney - Director (British, 63 years old, born November 1963)
Appointed 21 October 2024
|
Active
|
|
|
Suzan Harding - Director (British, 61 years old, born April 1965)
Appointed 01 October 2021, Resigned 28 June 2024
|
Resigned
|
|
|
Irene Harrison - Nominee Secretary (British)
Appointed 17 August 2004, Resigned 17 August 2004
|
Resigned
|
|
|
Grant Hotson - Director (British, 55 years old, born September 1971)
Appointed 23 April 2025
|
Active
|
|
|
Nicholas Matthews - Director (British, 51 years old, born January 1975)
Appointed 23 May 2016, Resigned 28 June 2024
|
Resigned
|
|
|
Patrick McIntosh - Director (British, 70 years old, born June 1956)
Appointed 17 August 2004, Resigned 28 June 2024
|
Resigned
|
|
|
Sophie Palmer - Director (British, 58 years old, born November 1968)
Appointed 17 August 2004, Resigned 01 June 2008
|
Resigned
|
|
|
Louise Walker - Director (British, 54 years old, born September 1972)
Appointed 01 June 2008, Resigned 08 March 2012
|
Resigned
|
|
|
Business Information Research & Reporting Limited - Nominee Director
Appointed 17 August 2004, Resigned 17 August 2004
|
Resigned
|