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Richard Balfour-Lynn - Director (British, 73 years old, born June 1953)
Appointed 07 November 2006, Resigned 16 September 2011
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Resigned
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Michael Bibring - Director (British, 71 years old, born February 1955)
Appointed 07 November 2006, Resigned 03 March 2010
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Resigned
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David Caldecott - Director (British, 60 years old, born March 1966)
Appointed 16 September 2011, Resigned 28 June 2013
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Resigned
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Ian Cave - Director (British, 62 years old, born April 1964)
Appointed 07 November 2006, Resigned 03 March 2010
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Resigned
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Andrew Coppel - Director (British, 76 years old, born August 1950)
Appointed 16 September 2011, Resigned 20 November 2014
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Resigned
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Timothy Dodd - Director (British, 60 years old, born September 1966)
Appointed 28 June 2000, Resigned 16 October 2001
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Resigned
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David Edwards - Director (British, 69 years old, born May 1957)
Appointed 28 September 1998, Resigned 08 September 2006
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Resigned
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Colin Elliot - Director (British, 62 years old, born July 1964)
Appointed 01 June 2013, Resigned 20 November 2014
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Resigned
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Ian Goulding - Director (British, 62 years old, born January 1964)
Appointed 20 November 2014, Resigned 27 September 2017
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Resigned
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Manish Gudka - Director (British, 56 years old, born July 1970)
Appointed 27 September 2017
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Active
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Ronald Herbert - Director (British, 69 years old, born July 1957)
Appointed 12 November 1996, Resigned 01 December 1999
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Resigned
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Gareth Jones - Director (British, 53 years old, born November 1973)
Appointed 27 September 2017
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Active
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Amy Keatley - Director (British, 84 years old, born September 1942)
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Resigned
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David Martland - Director (British, 83 years old, born October 1943)
Appointed 28 September 2001, Resigned 30 September 2003
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Resigned
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Brad Palmer - Director (British, 56 years old, born December 1970)
Appointed 24 November 2014, Resigned 27 September 2017
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Resigned
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Michael Purtill - Director (Irish, 75 years old, born May 1951)
Appointed 20 November 2014, Resigned 27 September 2017
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Resigned
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Donald Sewell - Director (British, 96 years old, born September 1930)
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Resigned
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Jagtar Singh - Director (British, 68 years old, born September 1958)
Appointed 07 November 2006, Resigned 16 September 2011
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Resigned
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Paul Singleton - Director (British, 56 years old, born September 1970)
Appointed 22 June 2004, Resigned 07 November 2006
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Resigned
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Hugh Taylor - Director (British, 61 years old, born March 1965)
Appointed 20 November 2014, Resigned 27 September 2017
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Resigned
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Christopher White - Director (British, 79 years old, born February 1947)
Appointed 26 November 1993, Resigned 12 November 1996
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Resigned
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Christopher White - Director (British, 79 years old, born February 1947)
Appointed 01 December 1999, Resigned 28 June 2000
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Resigned
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Filex Services Limited - Secretary
Appointed 07 November 2006, Resigned 30 March 2011
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Resigned
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