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Godfrey Ainsworth - Director (British, 71 years old, born June 1955)
Appointed 06 May 1997, Resigned 22 October 2007
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Resigned
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Anthony Bartrum - Director (British, 71 years old, born November 1955)
Appointed 09 June 2000, Resigned 05 November 2004
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Resigned
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Keith Brown - Director (British, 80 years old, born July 1946)
Appointed 15 July 1997, Resigned 31 December 2006
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Resigned
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John Durbin - Director (British, 84 years old, born October 1942)
Appointed 09 May 1997, Resigned 01 June 2000
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Resigned
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Vincent Edes - Director (British, 59 years old, born May 1967)
Appointed 17 July 2008, Resigned 11 March 2011
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Resigned
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Justin Griffiths - Director (British, 57 years old, born August 1969)
Appointed 09 May 1997, Resigned 21 October 2009
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Resigned
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Judith Griffiths - Director (British, 54 years old, born April 1972)
Appointed 07 September 1998, Resigned 22 October 2007
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Resigned
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John Griffiths - Director (British, 87 years old, born May 1939)
Appointed 06 May 1997, Resigned 22 October 2007
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Resigned
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Michael Grimwood - Director (British, 66 years old, born March 1960)
Appointed 22 October 2007
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Active
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David Jackson - Director (British, 55 years old, born July 1971)
Appointed 01 March 2007, Resigned 04 March 2019
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Resigned
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Steven Jones - Director (British, 58 years old, born March 1968)
Appointed 01 March 2007
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Active
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John Llewellyn - Director (British., 56 years old, born October 1970)
Appointed 10 January 2008, Resigned 01 November 2010
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Resigned
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David Peek - Director (British, 70 years old, born April 1956)
Appointed 15 July 1997, Resigned 04 March 2019
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Resigned
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Leslie Tennant - Director (British, 79 years old, born November 1947)
Appointed 09 May 1997, Resigned 28 February 2007
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Resigned
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Christopher Terry - Director (British, 63 years old, born January 1963)
Appointed 04 March 2019
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Active
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Filbuk (Secretaries) Limited - Secretary
Appointed 27 March 1997, Resigned 26 May 1997
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Resigned
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Filbuk Nominees Limited - Director
Appointed 27 March 1997, Resigned 06 May 1997
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Resigned
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