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Catherine Brooks - Director (British, 74 years old, born August 1952)
Appointed 24 February 2012
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Active
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Ian Edwards - Director (British, 78 years old, born February 1948)
Appointed 24 February 2012
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Active
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Philip Morgan - Director (British, 71 years old, born October 1955)
Appointed 08 December 1998, Resigned 24 November 2008
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Resigned
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Wayne Rees - Director (British, 58 years old, born July 1968)
Appointed 01 December 2004, Resigned 11 October 2016
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Resigned
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Rowland Roberts - Director (British, 76 years old, born July 1950)
Appointed 08 December 1998
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Active
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Daniel Roberts - Director (Welsh, 50 years old, born December 1976)
Appointed 24 February 2012
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Active
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David Walters - Director (Welsh, 54 years old, born February 1972)
Appointed 20 August 2009, Resigned 20 March 2014
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Resigned
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Filbuk (Secretaries) Limited - Nominee Secretary
Appointed 19 August 1998, Resigned 10 February 1999
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Resigned
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Filbuk Nominees Limited - Nominee Director
Appointed 19 August 1998, Resigned 08 December 1998
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Resigned
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