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Gavin Casey - Director (British, 78 years old, born October 1946)
Chartered Accountant - Appointed 31 May 2002, Resigned 17 January 2005
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Resigned
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Richard Chapman - Director (British, 53 years old, born July 1971)
Private Equity Fund Manager - Appointed 31 May 2002, Resigned 17 January 2005
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Resigned
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Giles David - Director (British, 57 years old, born March 1967)
Accountant - Appointed 21 June 2017, Resigned 06 December 2019
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Resigned
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John Derkach - Director (British, 68 years old, born December 1956)
Ceo - Appointed 01 August 2012, Resigned 30 April 2014
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Resigned
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Timothy Doubleday - Director (British, 60 years old, born March 1964)
Chief Financial Officer - Appointed 04 July 2014, Resigned 21 June 2017
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Resigned
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Kenneth Lindsay - Director (British, 58 years old, born March 1966)
Venture Capitalist - Appointed 31 May 2002, Resigned 30 January 2003
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Resigned
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Mohan Mansigani - Director (British, 67 years old, born December 1957)
Company Director - Appointed 06 May 2004, Resigned 31 July 2014
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Resigned
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Harry Morley - Director (British, 59 years old, born June 1965)
Company Director - Appointed 23 January 2002, Resigned 17 January 2005
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Resigned
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James Parsons - Director (British, 64 years old, born July 1960)
Operation Director - Appointed 06 July 2004, Resigned 01 August 2012
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Resigned
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Stephen Richards - Director (British, 57 years old, born October 1967)
Director - Appointed 30 April 2014, Resigned 30 April 2019
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Resigned
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Finlay Scott - Director (British, 71 years old, born July 1953)
Management Consultant - Appointed 23 January 2002, Resigned 17 January 2005
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Resigned
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James Spragg - Director (British, 52 years old, born March 1972)
Director - Appointed 30 April 2019, Resigned 08 October 2020
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Resigned
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Graham Turner - Director (British, 61 years old, born May 1963)
Chief Executive - Appointed 17 January 2005, Resigned 01 August 2012
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Resigned
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Adrian Walker - Director (British, 55 years old, born February 1969)
Director, Cfo - Appointed 06 December 2019, Resigned 08 October 2020
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Resigned
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Gavin Williams - Director (British, 68 years old, born May 1956)
Director Restaurants - Appointed 29 March 2002, Resigned 17 January 2005
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Resigned
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Filex Nominees Limited - Nominee Director
Appointed 09 January 2002, Resigned 23 January 2002
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Resigned
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Filex Services Limited - Nominee Secretary
Appointed 09 January 2002, Resigned 23 January 2002
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Resigned
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