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Jennifer Allsop - Director (British, 70 years old, born February 1956)
Appointed 05 March 2008, Resigned 28 February 2009
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Resigned
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Andrew Fearon - Director (British, 57 years old, born November 1969)
Appointed 02 February 2006, Resigned 13 November 2006
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Resigned
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Patrick Glydon - Director (British, 62 years old, born October 1964)
Appointed 02 February 2006, Resigned 13 November 2006
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Resigned
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Neil Newell - Director (British, 66 years old, born June 1960)
Appointed 02 February 2006, Resigned 15 March 2008
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Resigned
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Matthew Patten - Director (British, 64 years old, born May 1962)
Appointed 02 February 2006, Resigned 13 November 2006
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Resigned
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Antony Redfern - Director (British, 68 years old, born March 1958)
Appointed 02 February 2006, Resigned 01 December 2025
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Resigned
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Julie Redfern - Director (British, 64 years old, born August 1962)
Appointed 01 December 2025
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Active
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Antony Redfern - Director (British, 68 years old, born March 1958)
Appointed 17 February 2026
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Active
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Filex Nominees Limited - Director
Appointed 28 October 2005, Resigned 02 February 2006
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Resigned
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Filex Services Limited - Secretary
Appointed 28 October 2005, Resigned 02 February 2006
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Resigned
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