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Collin Abert - Director (American, 41 years old, born October 1985)
Appointed 02 February 2018, Resigned 08 March 2022
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Resigned
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Rachel Bell - Director (British, 58 years old, born February 1968)
Appointed 08 February 2005, Resigned 14 July 2011
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Resigned
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Paul Caine - Director (American, 62 years old, born April 1964)
Appointed 02 February 2018, Resigned 08 March 2022
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Resigned
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Sacha Deshmukh - Director (British, 52 years old, born July 1974)
Appointed 14 July 2011, Resigned 30 September 2012
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Resigned
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Lawrence Diamond - Director (American, 63 years old, born November 1963)
Appointed 01 May 2018, Resigned 08 March 2022
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Resigned
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Peter Harris - Director (British, 64 years old, born March 1962)
Appointed 08 March 2022
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Active
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Peter Harris - Director (British, 64 years old, born March 1962)
Appointed 14 July 2011, Resigned 30 June 2012
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 08 February 2005, Resigned 08 February 2005
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Resigned
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Mitchell Kaye - Director (British, 51 years old, born October 1975)
Appointed 01 January 2006, Resigned 31 August 2013
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Resigned
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Deborah Klein - Director (British, 58 years old, born August 1968)
Appointed 14 July 2011, Resigned 30 April 2018
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Resigned
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Ashley Martin - Director (British, 68 years old, born June 1958)
Appointed 23 April 2012, Resigned 31 March 2016
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Resigned
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James Moffatt - Director (British, 51 years old, born November 1975)
Appointed 18 October 2018, Resigned 31 August 2021
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Resigned
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Jonathan Peachey - Director (British, 60 years old, born April 1966)
Appointed 08 March 2022
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Active
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James Rojas - Director (American, 58 years old, born July 1968)
Appointed 11 April 2016, Resigned 02 February 2018
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Resigned
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William Thompson - Director (British, 50 years old, born June 1976)
Appointed 22 July 2021, Resigned 08 March 2022
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 08 February 2005, Resigned 08 February 2005
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Resigned
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