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EXPERIAN HOLDINGS LIMITED

03478895Active 1997-12-10Health 100/100 · Strong

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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
9% board churn in the last 12 months — within normal range.
Recent board changes

BROWN, Charles Bennett

Secretary
Active
Appointed
2006-12-08
Nationality
British
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BATES, David John

Director
Active
Appointed
2020-06-15
Nationality
British
Residence
England
Born
01/1981
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BERTOLO, Valdemir

Director
Active
Appointed
2020-06-15
Nationality
Brazilian
Residence
Brazil
Born
02/1962
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CARRENO MALLARINO, Clariana

Director
Active
Appointed
2025-04-01
Nationality
Colombian,American
Residence
Colombia
Born
09/1968
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CASSIN, Brian Jude

Director
Active
Appointed
2012-06-15
Nationality
Irish
Residence
United Kingdom
Born
09/1967
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CROZIER, Adam Alexander

Director
Active
Appointed
2026-07-22
Nationality
British
Residence
England
Born
01/1964
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EMMETT, Helen Joy, Ms.

Director
Active
Appointed
2023-04-01
Nationality
British
Residence
United Kingdom
Born
11/1974
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HOLMBERG, Malin Elisabeth

Director
Active
Appointed
2025-04-01
Nationality
British
Residence
England
Born
11/1971
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LOPES DA SILVA JUNIOR, Inacio

Director
Active
Appointed
2023-08-04
Nationality
Brazilian
Residence
United Kingdom
Born
03/1979
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PEPPER, Mark Edward

Director
Active
Appointed
2007-09-19
Nationality
British
Residence
United Kingdom
Born
02/1963
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PITCHFORD, Lloyd Mark

Director
Active
Appointed
2014-10-01
Nationality
British
Residence
England
Born
08/1971
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CLARKE, Melanie Anne

Secretary
Resigned
Appointed
2004-07-27
Resigned
2006-12-08
Nationality
British
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CLARKE, Melanie

Secretary
Resigned
Appointed
2000-09-29
Resigned
2000-11-10
Nationality
British
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COOPER, Paul Graeme

Secretary
Resigned
Appointed
1998-01-09
Resigned
2004-07-27
Nationality
British
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HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1997-12-10
Resigned
1998-01-09
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ALCANTARA, Jose Carlos

Director
Resigned
Appointed
2012-10-15
Resigned
2014-12-31
Nationality
United States
Residence
Columbia
Born
12/1969
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ATKINSON, Paul Alan

Director
Resigned
Appointed
1998-01-09
Resigned
2006-12-08
Nationality
British
Residence
Ireland
Born
10/1960
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AUBROOK, Roger Michael

Director
Resigned
Appointed
2006-12-08
Resigned
2007-06-12
Nationality
British
Born
10/1948
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BARNES, Antony Jonathan Ward

Director
Resigned
Appointed
2014-09-15
Resigned
2023-10-27
Nationality
British
Residence
England
Born
06/1964
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BOUNDY, Craig Andrew

Director
Resigned
Appointed
2022-09-26
Resigned
2024-08-20
Nationality
British
Residence
United Kingdom
Born
10/1974
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BOUNDY, Craig Andrew

Director
Resigned
Appointed
2011-12-16
Resigned
2014-05-15
Nationality
British
Residence
United Kingdom
Born
10/1974
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BROOKS, Paul Timothy Coleman

Director
Resigned
Appointed
2000-09-29
Resigned
2012-01-06
Nationality
British
Residence
United Kingdom
Born
10/1953
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BURY, David Gordon

Director
Resigned
Appointed
1998-01-09
Resigned
2003-03-31
Nationality
British
Residence
United Kingdom
Born
08/1942
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BUTTERWORTH, Charles Langhorne

Director
Resigned
Appointed
2016-12-16
Resigned
2020-02-03
Nationality
British
Residence
United Kingdom
Born
02/1970
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CALLERO, Christopher

Director
Resigned
Appointed
2006-12-08
Resigned
2014-07-16
Nationality
United States
Residence
Usa
Born
12/1951
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CLARK, Christopher Graham

Director
Resigned
Appointed
2014-05-21
Resigned
2016-11-14
Nationality
British
Residence
United Kingdom
Born
02/1969
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ELLIOTT, Benjamin Gardner

Director
Resigned
Appointed
2014-04-10
Resigned
2014-08-04
Nationality
Australian
Residence
Singapore
Born
01/1971
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FICK, James

Director
Resigned
Appointed
2007-09-19
Resigned
2010-06-01
Nationality
United States
Residence
United Kingdom
Born
04/1969
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FIDDIS, Richard William, Dr

Director
Resigned
Appointed
2006-12-08
Resigned
2007-06-12
Nationality
British
Residence
Northern Ireland
Born
11/1952
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FINE, Nigel

Director
Resigned
Appointed
2006-12-08
Resigned
2008-07-30
Nationality
British
Residence
England
Born
06/1957
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FLOYDD, William James Spencer

Director
Resigned
Appointed
2013-07-26
Resigned
2018-04-19
Nationality
British
Residence
United Kingdom
Born
02/1969
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GALLAGHER, Richard Conrick

Director
Resigned
Appointed
2010-05-27
Resigned
2014-07-21
Nationality
American
Residence
Italy
Born
09/1962
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GRIFFITHS, Joy Ann

Director
Resigned
Appointed
2014-04-10
Resigned
2014-07-30
Nationality
New Zealander
Residence
England
Born
08/1956
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HERB, Brian Jerome

Director
Resigned
Appointed
2011-05-20
Resigned
2013-07-03
Nationality
American
Residence
United Kingdom
Born
09/1972
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HOGG, Charlotte Mary

Director
Resigned
Appointed
2008-09-15
Resigned
2011-06-30
Nationality
British
Residence
United Kingdom
Born
08/1970
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HUDSON, Robert Jan

Director
Resigned
Appointed
2010-02-04
Resigned
2011-09-12
Nationality
British
Residence
United Kingdom
Born
07/1973
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JEHLE, Marcus Christian

Director
Resigned
Appointed
2022-05-18
Resigned
2023-04-01
Nationality
German
Residence
United Kingdom
Born
12/1975
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MASON, Melville Edgar

Director
Resigned
Appointed
2007-06-12
Resigned
2009-09-30
Nationality
British
Born
05/1949
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MORRIS, David

Director
Resigned
Appointed
1998-01-09
Resigned
2004-09-30
Nationality
British
Residence
England
Born
09/1944
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NICHOLS, Victor Kimball

Director
Resigned
Appointed
2008-05-23
Resigned
2009-12-31
Nationality
United States
Born
10/1956
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PAPE, Malcolm John

Director
Resigned
Appointed
2018-07-13
Resigned
2020-03-10
Nationality
British
Residence
England
Born
05/1979
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PATEL, Tikendra

Director
Resigned
Appointed
2007-04-26
Resigned
2008-07-03
Nationality
British
Residence
England
Born
10/1965
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PEACE, John Wilfred, Sir

Director
Resigned
Appointed
2006-12-08
Resigned
2014-07-16
Nationality
British
Residence
United Kingdom
Born
03/1949
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PINHEIRO MONTEIRO DE CARVALHO, Mariana

Director
Resigned
Appointed
2020-06-15
Resigned
2025-04-01
Nationality
Brazilian
Residence
Brazil
Born
09/1972
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ROBERT, Donald

Director
Resigned
Appointed
2006-12-08
Resigned
2019-07-24
Nationality
American
Residence
United Kingdom
Born
05/1959
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ROGERS, Michael John

Director
Resigned
Appointed
2019-07-24
Resigned
2026-07-22
Nationality
British
Residence
England
Born
07/1964
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ROSSI, Jose Luiz Teixeira

Director
Resigned
Appointed
2014-05-21
Resigned
2025-04-01
Nationality
Brazilian
Residence
England
Born
06/1958
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RUTTER, Colin James

Director
Resigned
Appointed
2010-05-27
Resigned
2016-02-11
Nationality
British
Residence
England
Born
12/1965
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SANSOM, Kenneth Rye

Director
Resigned
Appointed
2007-06-12
Resigned
2008-08-25
Nationality
Usa
Born
10/1963
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SAUNDERS, John Norman

Director
Resigned
Appointed
2000-09-29
Resigned
2007-04-26
Nationality
British
Residence
England
Born
03/1948
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SILVA, Ricardo Rodrigues Loureiro

Director
Resigned
Appointed
2011-12-16
Resigned
2014-06-27
Nationality
Brazilian
Residence
Brazil
Born
12/1959
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TYLER, David Alan

Director
Resigned
Appointed
1998-01-09
Resigned
2006-12-08
Nationality
British
Born
01/1953
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UNITT, Andrew Vaughan

Director
Resigned
Appointed
2006-12-08
Resigned
2007-07-13
Nationality
British
Residence
England
Born
07/1957
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VALIM FILHO, Francisco Tosta

Director
Resigned
Appointed
2008-08-27
Resigned
2011-08-16
Nationality
Brazilian
Residence
Brazil
Born
09/1963
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VITUCCI, Elio

Director
Resigned
Appointed
2007-06-12
Resigned
2009-11-06
Nationality
Italian
Born
01/1970
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WILLIAMS, Kerry Lee

Director
Resigned
Appointed
2013-05-03
Resigned
2022-07-21
Nationality
American
Residence
United States
Born
04/1962
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HACKWOOD DIRECTORS LIMITED

Corporate Nominee Director
Resigned
Appointed
1997-12-10
Resigned
1998-01-09
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