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Scott Church - Director (British And American, 63 years old, born December 1963)
Appointed 11 January 2001, Resigned 02 February 2007
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Resigned
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Jonathan Culshaw - Director (British, 58 years old, born June 1968)
Appointed 03 February 2007, Resigned 22 May 2008
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Resigned
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Martin Dodd - Director (British, 61 years old, born April 1965)
Appointed 07 September 2012, Resigned 14 January 2022
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Resigned
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Eugene Hayes - Director (Irish, 71 years old, born January 1955)
Appointed 11 January 2001, Resigned 26 April 2004
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Resigned
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Edward Kay - Director (British, 63 years old, born January 1963)
Appointed 11 January 2001, Resigned 03 July 2003
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Resigned
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John Morgan - Director (British, 95 years old, born September 1931)
Appointed 22 May 2008, Resigned 07 September 2012
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Resigned
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David Rose - Director (British, 75 years old, born July 1951)
Appointed 20 June 2007, Resigned 01 September 2016
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Resigned
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Walter Rothenberg - Director (British, 86 years old, born May 1940)
Appointed 17 September 2014
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Active
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Markus Sauerland - Director (German, 62 years old, born December 1964)
Appointed 03 July 2003, Resigned 20 June 2007
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Resigned
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Vladislav Shevyrev - Director (British, 55 years old, born March 1971)
Appointed 02 August 2004
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Active
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Ryoko Williamson - Director (British, 61 years old, born March 1965)
Appointed 14 January 2022
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Active
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Filex Nominees Limited - Nominee Director
Appointed 25 August 2000, Resigned 11 January 2001
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Resigned
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Filex Services Limited - Nominee Secretary
Appointed 25 August 2000, Resigned 11 January 2001
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Resigned
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