EXPERIAN SERVICES (2009) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bromley, Alexander John | M | 49 | DirDirector | 2014-11-07 | 2016-01-09 |
| 2 | Camp, Ian Nigel | M | 78 | DirDirector | 2000-01-31 | 2000-04-06 |
| 3 | Cooper, Paul Graeme | M | 72 | DirDirector | 2014-11-07 | 2016-01-09 |
| 4 | Couch, Gary Charles | M | 68 | DirDirector | 1995-03-31 | |
| 5 | Foley, Alex Jonathan | M | 52 | DirDirector | 2004-05-18 | 2008-09-25 |
| 6 | Hall, Nicholas Peter (1958-11) | M | 66 | DirDirector | 2001-04-04 | 2003-12-05 |
| 7 | Hislop, William Herbert John | M | 71 | DirDirector | 2000-05-22 | 2002-02-08 |
| 8 | Hudson, Robert Jan | M | 51 | DirDirector | 2009-12-07 | 2011-09-12 |
| 9 | Lucken, Glen | M | 65 | DirDirector | 2001-05-15 | 2003-12-15 |
| 10 | McGregor, Ian (1956-02) | M | 68 | DirDirector | 2005-09-06 | 2006-09-01 |
| 11 | Milton, Douglas George | M | 74 | DirDirector | 2002-02-28 | 2003-05-15 |
| 12 | Packe, Maxwell Gordon | M | 79 | DirDirector | 1996-03-31 | |
| 13 | Pepper, Mark Edward | M | 61 | DirDirector | 2009-12-07 | 2014-11-07 |
| 14 | Perry, Laurence | M | 60 | DirDirector | 2004-05-05 | 2007-05-31 |
| 15 | Power, John Patrick (1959-10) | M | 65 | DirDirector | 2005-03-07 | 2009-12-07 |
| 16 | Priest, David Peter (1949-06) | M | 75 | DirDirector | 1995-03-31 | 1999-04-27 |
| 17 | Qualey, Bernard Peter | M | 80 | DirDirector | 2003-12-05 | 2005-03-07 |
| 18 | Rattigan, Stephen (1955-04) | M | 69 | DirDirector | 2003-09-01 | 2005-03-07 |
| 19 | Riley, David (1956-11) | M | 68 | DirDirector | 2000-05-22 | 2003-09-01 |
| 20 | Rutter, Colin James | M | 59 | DirDirector | 2009-12-07 | 2014-11-18 |
| 21 | Shama, Philip Isaac | M | 74 | DirDirector | 1996-04-01 | 2000-01-31 |
| 22 | Sinclair, Stuart William | M | 71 | DirDirector | 2003-05-15 | 2004-03-30 |
| 23 | Smart, James Ramsay | M | 64 | DirDirector | 2000-04-06 | 2002-02-28 |
| 24 | Smith, Gregory Lewis | M | 60 | DirDirector | 2003-06-19 | 2006-12-07 |
| 25 | Townsend, Andrew Christopher | M | 61 | DirDirector | 1996-04-01 | 2000-04-06 |
| 26 | Unitt, Andrew Vaughan | M | 67 | DirDirector | 2006-09-01 | 2007-07-13 |
| 27 | Valentine, Keith Robert (1956-04) | M | 68 | DirDirector | 2000-04-06 | 2005-03-07 |
| DirDirector | 2005-03-07 | 2007-07-13 | ||||
| DirDirector | 2007-07-13 | 2009-12-07 | ||||
| 28 | Watkins, Richard George | M | 78 | DirDirector | 2002-02-08 | 2005-09-06 |
| 29 | Weir, Robert John Stuart | M | 76 | DirDirector | 1995-03-31 | |
| 30 | Whitfield, Brian Richard Bates | M | 74 | DirDirector | 1995-11-17 | |
| 31 | Young, Duncan James Wilson | M | 72 | DirDirector | 1994-05-31 | |
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