EXPERIAN LIMITED

Company summary

Company number: 00653331
Status: ACTIVE
Incorporated / age: 22 March 196066 years
Registered office: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Accounts due: 31 December 2026
Confirmation statement due: 3 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Nature of business
Information technology consultancy activities
Previous company names
CCN GROUP LIMITED
CCN SYSTEMS LIMITED
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EXPERIAN LIMITED

Company summary

Company number: 00653331
Status: ACTIVE
Incorporated / age: 22 March 196066 years
Registered office: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Accounts due: 31 December 2026
Confirmation statement due: 3 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Nature of business
Information technology consultancy activities
Previous company names
CCN GROUP LIMITED
CCN SYSTEMS LIMITED
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, Claire Anna ACTIVE	Secretary	06 May 2025				2 Cumberland St, Fenian St, D02 H0v5, Dublin, Dublin, Ireland
CATTANACH, Julia Mary ACTIVE	Director	24 Oct 2016		United Kingdom	August 1971	2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
COOPER, Steven Martin ACTIVE	Director	28 Feb 2020		England	April 1970	2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
DEANE, Stuart John ACTIVE	Director	15 Feb 2016		Wales	December 1965	2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
DUNNE, Cormac Vincent ACTIVE	Director	01 Apr 2026		United Kingdom	July 1973	The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
HOLMBERG, Malin Elisabeth ACTIVE	Director	02 May 2025		England	November 1971	The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
ACTON, Regina Maria RESIGNED	Secretary	16 Oct 2024	06 May 2025			44, 44 The Phoenix, Riverpark Apartments, Conyngham Road, Dublin 8, Dublin, Ireland
CLARKE, Melanie Anne RESIGNED	Secretary	28 Apr 2000	28 Jun 2007			11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG
DAWES, Julie Viviene RESIGNED	Secretary	14 Jun 1999	28 Apr 2000			Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
HANNA, Ronan RESIGNED	Secretary	28 Jun 2007	16 Oct 2024			2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
YOUNG, George Alan RESIGNED	Secretary		01 Apr 1999			Gable Point 21 Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND
AUBROOK, Roger Michael RESIGNED	Director		30 Mar 2007		October 1948	The Lilacs Main Street, Stathern, Melton Mowbray, Leicestershire, LE14 4HW
BARBER, Jayne Lesley RESIGNED	Director		31 Mar 2005	United Kingdom	January 1956	Forge Cottage, Well Cross, Edith Weston, Leics, LE15 8HG
BARNES, Eric Malcolm RESIGNED	Director		11 Oct 2004		October 1932	148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
BATES, David John RESIGNED	Director	06 Mar 2020	12 Sep 2022	England	January 1981	Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
BIRD, David Stephen RESIGNED	Director		01 Apr 1997		April 1938	16 The Barons, Twickenham, Middlesex, TW1 2AP
BOUNDY, Craig Andrew RESIGNED	Director	16 Dec 2011	21 May 2014	United Kingdom	October 1974	Newenham House, Northern Cross, Malahide Road, DUBLIN 17, Ireland
BROMLEY, Alexander John RESIGNED	Director	18 Jun 2015	11 Aug 2015	United Kingdom	May 1975	The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
BROOKS, Paul Timothy Coleman RESIGNED	Director	07 Apr 1999	19 Dec 2007	United Kingdom	October 1953	Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
BURY, David Gordon RESIGNED	Director	01 Apr 1997	25 Jul 2001	United Kingdom	August 1942	The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR
BUTTERWORTH, Charles Langhorne RESIGNED	Director	14 Nov 2016	03 Feb 2020	United Kingdom	February 1970	Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay16, Ireland
CLARK, Christopher Graham RESIGNED	Director	17 Jun 2014	14 Nov 2016	United Kingdom	February 1969	Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
COATES, David Raiffe RESIGNED	Director	01 Apr 1996	02 Mar 2000	England	January 1951	27, Hillsborough Park, Camberley, Surrey, GU15 1HG
COFFMAN III, John Yancey RESIGNED	Director		24 Jun 1993		October 1940	3060 N Pharr Ct, Nw 712 Atlanta, Georgia 30305, FOREIGN, Usa
COUPE, David Paul RESIGNED	Director	12 Oct 2000	02 Apr 2007	England	January 1956	Church Farm Barn Main Street, Blidworth, Mansfield, Nottinghamshire, NG21 0QH
DAVIS, Roger William John RESIGNED	Director	15 Feb 2016	28 Feb 2020	United Kingdom	June 1956	Newenham House, Northern Cross, Malahide Road, Dublin, Dublin 17, Ireland
EMMETT, Helen Joy, Ms. RESIGNED	Director	01 Apr 2023	01 Apr 2026	Ireland	November 1974	The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
ERSKINE, John Dennis RESIGNED	Director	01 Apr 1996	01 Apr 1997		August 1953	3435 Kingsboro Road, Atlanta Georgia 30326, Usa, FOREIGN
FICK, James RESIGNED	Director	17 Dec 2007	31 Jul 2010	United Kingdom	April 1969	Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland
FIDDIS, Richard William, Dr RESIGNED	Director	09 Dec 1999	19 Jun 2014	Northern Ireland	November 1952	Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland
FINE, Nigel RESIGNED	Director	12 Oct 2000	16 Apr 2007	England	June 1957	33 Southway, London, NW11 6RX
FLOYDD, William James Spencer RESIGNED	Director	11 Jul 2013	19 Apr 2018	United Kingdom	February 1969	Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
GALLAGHER, Richard Conrick RESIGNED	Director	27 May 2010	15 Feb 2016	Italy	September 1962	Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland
HERB, Brian Jerome RESIGNED	Director	22 Jun 2011	03 Jul 2013	United Kingdom	September 1972	Newenham House, Northern Cross, Malahide Road, DUBLIN 17, Ireland
HISLOP, William Herbert John RESIGNED	Director	01 Apr 1997	01 May 2002	United Kingdom	June 1953	California House, Gravelly Lane,, Fiskerton, NG25 0UW
HOGG, Charlotte Mary RESIGNED	Director	24 Oct 2008	30 Jun 2011	United Kingdom	August 1970	Newenham House, Northern Cross, Malahide Road, DUBLIN 17, Ireland
HUDSON, Robert Jan RESIGNED	Director	30 Sep 2009	12 Sep 2011	United Kingdom	July 1973	Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland
JEHLE, Marcus Christian RESIGNED	Director	12 Sep 2022	01 Apr 2023	United Kingdom	December 1975	2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
LOE, Peter William RESIGNED	Director	01 Apr 1997	23 Apr 2007		July 1957	46 Wartnaby Road, Ab Kettleby, Melton Mowbray, Leicestershire, LE14 3JJ
MASON, Melville Edgar RESIGNED	Director	01 Sep 2003	30 Sep 2009		May 1949	Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
MCGREGOR, Ian RESIGNED	Director	01 Apr 2003	01 Sep 2006	England	February 1956	28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
PAPE, Malcolm John RESIGNED	Director	22 May 2018	10 Mar 2020	England	May 1979	Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
PATEL, Tikendra RESIGNED	Director	17 Dec 2007	03 Jul 2008	England	October 1965	Heathcote, Heathcote Road, Camberley, Surrey, GU15 2EU
PEACE, John Wilfred RESIGNED	Director		17 Dec 2007	United Kingdom	March 1949	Caunton Manor, Manor Road Caunton, Newark, Nottinghamshire, NG23 6AD
PEPPER, Mark Edward RESIGNED	Director	12 Oct 2007	15 Feb 2016	United Kingdom	February 1963	Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland
ROSSI, Jose Luiz Teixeira RESIGNED	Director	07 Apr 2020	01 Apr 2025	England	June 1958	2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
RUTTER, Colin James RESIGNED	Director	12 Oct 2007	11 Feb 2016	England	December 1965	Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland
SAUNDERS, John Norman RESIGNED	Director		30 Mar 2007	England	March 1948	Wymund House, 46b Brook Street, Wymeswold, Loughborough, Leicestershire, LE12 6TU
STEWART, Ian Mckenzie RESIGNED	Director	01 Apr 1995	31 Mar 2005		February 1949	Lyden Lea, Newstead Abbey Park, Newstead Abbey, Nottinghamshire, NG15 8GD
UNITT, Andrew Vaughan RESIGNED	Director	01 Sep 2006	13 Jul 2007	England	July 1957	Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
WATKINS, Richard George RESIGNED	Director	01 Apr 2003	13 Apr 2007		July 1946	9 The Woodwards, Newark, Nottingham, NG24 3GG
WEBBER, Richard James, Professor RESIGNED	Director		06 Jul 2001	United Kingdom	September 1947	16 Broadlands Road, London, N6 4AN
WELLS, Mark RESIGNED	Director	22 Dec 2010	15 Feb 2016	United Kingdom	September 1963	Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
YOUNG, George Alan RESIGNED	Director	01 Apr 1997	23 Mar 1999			Gable Point 21 Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND

MURPHY, Claire Anna ACTIVE
Role: Secretary
Appointed on: 06 May 2025
Address: 2 Cumberland St, Fenian St, D02 H0v5, Dublin, Dublin, Ireland

CATTANACH, Julia Mary ACTIVE
Role: Director
Appointed on: 24 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

COOPER, Steven Martin ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: England
Date of birth: April 1970
Address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

DEANE, Stuart John ACTIVE
Role: Director
Appointed on: 15 Feb 2016
Country of Residence: Wales
Date of birth: December 1965
Address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

DUNNE, Cormac Vincent ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1973
Address: The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

HOLMBERG, Malin Elisabeth ACTIVE
Role: Director
Appointed on: 02 May 2025
Country of Residence: England
Date of birth: November 1971
Address: The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

ACTON, Regina Maria RESIGNED
Role: Secretary
Appointed on: 16 Oct 2024
Resigned on: 06 May 2025
Address: 44, 44 The Phoenix, Riverpark Apartments, Conyngham Road, Dublin 8, Dublin, Ireland

CLARKE, Melanie Anne RESIGNED
Role: Secretary
Appointed on: 28 Apr 2000
Resigned on: 28 Jun 2007
Address: 11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG

DAWES, Julie Viviene RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 28 Apr 2000
Address: Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY

HANNA, Ronan RESIGNED
Role: Secretary
Appointed on: 28 Jun 2007
Resigned on: 16 Oct 2024
Address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

YOUNG, George Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1999
Address: Gable Point 21 Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND

AUBROOK, Roger Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
Date of birth: October 1948
Address: The Lilacs Main Street, Stathern, Melton Mowbray, Leicestershire, LE14 4HW

BARBER, Jayne Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Forge Cottage, Well Cross, Edith Weston, Leics, LE15 8HG

BARNES, Eric Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2004
Date of birth: October 1932
Address: 148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ

BATES, David John RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: January 1981
Address: Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland

BIRD, David Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: April 1938
Address: 16 The Barons, Twickenham, Middlesex, TW1 2AP

BOUNDY, Craig Andrew RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 21 May 2014
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Newenham House, Northern Cross, Malahide Road, DUBLIN 17, Ireland

BROMLEY, Alexander John RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 11 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1975
Address: The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom

BROOKS, Paul Timothy Coleman RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 19 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland

BURY, David Gordon RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 25 Jul 2001
Country of Residence: United Kingdom
Date of birth: August 1942
Address: The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR

BUTTERWORTH, Charles Langhorne RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 03 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay16, Ireland

CLARK, Christopher Graham RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 14 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland

COATES, David Raiffe RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 02 Mar 2000
Country of Residence: England
Date of birth: January 1951
Address: 27, Hillsborough Park, Camberley, Surrey, GU15 1HG

COFFMAN III, John Yancey RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1993
Date of birth: October 1940
Address: 3060 N Pharr Ct, Nw 712 Atlanta, Georgia 30305, FOREIGN, Usa

COUPE, David Paul RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: January 1956
Address: Church Farm Barn Main Street, Blidworth, Mansfield, Nottinghamshire, NG21 0QH

DAVIS, Roger William John RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Newenham House, Northern Cross, Malahide Road, Dublin, Dublin 17, Ireland

EMMETT, Helen Joy, Ms. RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Apr 2026
Country of Residence: Ireland
Date of birth: November 1974
Address: The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

ERSKINE, John Dennis RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 1997
Date of birth: August 1953
Address: 3435 Kingsboro Road, Atlanta Georgia 30326, Usa, FOREIGN

FICK, James RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland

FIDDIS, Richard William, Dr RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 19 Jun 2014
Country of Residence: Northern Ireland
Date of birth: November 1952
Address: Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland

FINE, Nigel RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 16 Apr 2007
Country of Residence: England
Date of birth: June 1957
Address: 33 Southway, London, NW11 6RX

FLOYDD, William James Spencer RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 19 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland

GALLAGHER, Richard Conrick RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 15 Feb 2016
Country of Residence: Italy
Date of birth: September 1962
Address: Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland

HERB, Brian Jerome RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 03 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Newenham House, Northern Cross, Malahide Road, DUBLIN 17, Ireland

HISLOP, William Herbert John RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: June 1953
Address: California House, Gravelly Lane,, Fiskerton, NG25 0UW

HOGG, Charlotte Mary RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Newenham House, Northern Cross, Malahide Road, DUBLIN 17, Ireland

HUDSON, Robert Jan RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 12 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland

JEHLE, Marcus Christian RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

LOE, Peter William RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 23 Apr 2007
Date of birth: July 1957
Address: 46 Wartnaby Road, Ab Kettleby, Melton Mowbray, Leicestershire, LE14 3JJ

MASON, Melville Edgar RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 Sep 2009
Date of birth: May 1949
Address: Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

MCGREGOR, Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Sep 2006
Country of Residence: England
Date of birth: February 1956
Address: 28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR

PAPE, Malcolm John RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: May 1979
Address: Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland

PATEL, Tikendra RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 03 Jul 2008
Country of Residence: England
Date of birth: October 1965
Address: Heathcote, Heathcote Road, Camberley, Surrey, GU15 2EU

PEACE, John Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Caunton Manor, Manor Road Caunton, Newark, Nottinghamshire, NG23 6AD

PEPPER, Mark Edward RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 15 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland

ROSSI, Jose Luiz Teixeira RESIGNED
Role: Director
Appointed on: 07 Apr 2020
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: June 1958
Address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

RUTTER, Colin James RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 11 Feb 2016
Country of Residence: England
Date of birth: December 1965
Address: Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland

SAUNDERS, John Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: March 1948
Address: Wymund House, 46b Brook Street, Wymeswold, Loughborough, Leicestershire, LE12 6TU

STEWART, Ian Mckenzie RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Mar 2005
Date of birth: February 1949
Address: Lyden Lea, Newstead Abbey Park, Newstead Abbey, Nottinghamshire, NG15 8GD

UNITT, Andrew Vaughan RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 13 Jul 2007
Country of Residence: England
Date of birth: July 1957
Address: Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU

WATKINS, Richard George RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 13 Apr 2007
Date of birth: July 1946
Address: 9 The Woodwards, Newark, Nottingham, NG24 3GG

WEBBER, Richard James, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 16 Broadlands Road, London, N6 4AN

WELLS, Mark RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 15 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland

YOUNG, George Alan RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 23 Mar 1999
Address: Gable Point 21 Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND