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Jared Fox - Director (British, 58 years old, born February 1968)
Appointed 29 January 2003
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Active
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Peter Lee - Director (British, 49 years old, born August 1977)
Appointed 02 September 2015, Resigned 24 April 2017
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Resigned
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Nicola O'rourke - Director (British, 51 years old, born February 1975)
Appointed 13 March 2024, Resigned 18 November 2025
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Resigned
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David Plummer - Director (British, 35 years old, born May 1991)
Appointed 13 March 2024
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Active
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Andrew Robinson - Director (British, 58 years old, born January 1968)
Appointed 02 September 2015, Resigned 24 April 2017
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Resigned
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Alexander Ward - Director (British, 65 years old, born July 1961)
Appointed 29 January 2003, Resigned 02 September 2015
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Resigned
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Nichola Watson - Director (British, 59 years old, born December 1967)
Appointed 23 June 2010, Resigned 30 January 2015
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Resigned
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Filex Nominees Limited - Nominee Director
Appointed 29 January 2003, Resigned 29 January 2003
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Resigned
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Filex Services Limited - Nominee Secretary
Appointed 29 January 2003, Resigned 29 January 2003
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Resigned
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