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James Barbour Smith - Director (British, 60 years old, born November 1966)
Appointed 27 May 2004, Resigned 10 February 2006
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Resigned
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Christian Bruning - Director (British, 57 years old, born November 1969)
Appointed 01 September 2000, Resigned 27 May 2004
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Resigned
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Laura Bunn - Director (British, 48 years old, born December 1978)
Appointed 01 October 2021
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Active
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|
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Peter Cossar - Director (British, 47 years old, born July 1979)
Appointed 23 May 2023
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Active
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Lior Dafna - Director (Israeli, 50 years old, born March 1976)
Appointed 01 February 2012, Resigned 31 December 2014
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Resigned
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Joshua Egan - Director (British, 39 years old, born January 1987)
Appointed 10 October 2025
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Active
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David Fisher - Director (British, 80 years old, born March 1946)
Appointed 24 September 1997, Resigned 12 December 2000
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Resigned
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Mark Fox - Director (British, 57 years old, born October 1969)
Appointed 03 September 2018, Resigned 04 April 2025
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Resigned
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Timothy Gittins - Director (British, 62 years old, born July 1964)
Appointed 04 April 2025
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Active
|
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Ian McKay - Director (British, 69 years old, born June 1957)
Appointed 10 August 2011, Resigned 30 September 2021
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Resigned
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Robin Millar - Director (British, 77 years old, born August 1949)
Appointed 29 March 1996, Resigned 10 August 2011
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Resigned
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Roisin Morris - Director (British, 59 years old, born November 1967)
Appointed 23 May 2023
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Active
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James Muirhead - Director (British, 55 years old, born January 1971)
Appointed 30 October 2014, Resigned 10 October 2025
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Resigned
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Noel Richards - Director (British, 68 years old, born December 1958)
Appointed 29 March 1996, Resigned 10 August 2011
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Resigned
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Richard Tindale - Director (British, 62 years old, born April 1964)
Appointed 10 August 2011, Resigned 01 February 2024
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Resigned
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Simon Turl - Director (British, 65 years old, born June 1961)
Appointed 10 August 2011, Resigned 30 September 2020
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Resigned
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Paul Twamley - Director (British, 80 years old, born July 1946)
Appointed 12 December 2000, Resigned 31 March 2006
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Resigned
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Darrell Wade - Director (British, 52 years old, born April 1974)
Appointed 30 September 2019
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Active
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Gary Ward - Director (British, 68 years old, born September 1958)
Appointed 29 March 1996, Resigned 10 August 2011
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Resigned
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Sajid Yacoob - Director (British, 50 years old, born March 1976)
Appointed 04 April 2025
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Active
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Filbuk (Secretaries) Limited - Secretary
Appointed 15 November 1995, Resigned 29 March 1996
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Resigned
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Filbuk Nominees Limited - Director
Appointed 15 November 1995, Resigned 29 March 1996
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Resigned
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