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John Aspinall - Director (British, 66 years old, born May 1960)
Appointed 24 November 2003
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Active
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Andrew Herd - Director (British, 68 years old, born April 1958)
Appointed 02 October 2006, Resigned 31 December 2010
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Resigned
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Martyn Kennedy - Director (British, 70 years old, born February 1956)
Appointed 24 November 2003, Resigned 30 June 2017
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Resigned
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James Osborne - Director (British, 80 years old, born February 1946)
Appointed 24 November 2003, Resigned 02 October 2006
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Resigned
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Derek Playford - Director (British, 63 years old, born February 1963)
Appointed 01 July 2017
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Active
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Filex Nominees Limited - Nominee Director
Appointed 01 October 2003, Resigned 24 November 2003
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Resigned
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Filex Services Limited - Nominee Secretary
Appointed 01 October 2003, Resigned 24 November 2003
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Resigned
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