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Richard Ashmore - Director (British)
Appointed 18 September 1991, Resigned 23 January 1995
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Resigned
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David Barnes - Director (British, 74 years old, born December 1952)
Appointed 14 September 2005, Resigned 30 April 2010
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Resigned
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Roger Barron - Director (British, 57 years old, born March 1969)
Appointed 30 March 2012, Resigned 04 June 2018
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Resigned
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Michael Bennett - Director (British, 61 years old, born July 1965)
Appointed 01 May 2021, Resigned 31 October 2022
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Resigned
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Anthony Blackett - Director (British, 85 years old, born June 1941)
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Resigned
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Dennis Chatterway - Nominee Secretary (British)
Appointed 10 April 1991, Resigned 18 September 1991
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Resigned
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David Cheyne - Director (British, 78 years old, born December 1948)
Appointed 08 October 2003, Resigned 14 September 2005
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Resigned
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Raymond Cohen - Director (British, 65 years old, born April 1961)
Appointed 04 June 2018, Resigned 30 April 2021
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Resigned
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Aedamar Comiskey - Director (Irish, 59 years old, born January 1967)
Appointed 14 September 2005
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Active
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Christopher Gorman - Director (British, 87 years old, born August 1939)
Appointed 23 January 1995, Resigned 09 August 1995
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Resigned
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Shane Griffin - Director (Australian, 69 years old, born November 1957)
Appointed 10 March 1999, Resigned 08 October 2003
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Resigned
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Anthony Hickinbotham - Director (British, 83 years old, born October 1943)
Appointed 27 June 1996, Resigned 30 April 1999
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Resigned
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James Kyle - Director (British, 80 years old, born May 1946)
Appointed 09 August 1995, Resigned 25 June 2003
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Resigned
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Guy Lewin Smith - Director (British, 65 years old, born May 1961)
Appointed 08 October 2003, Resigned 14 September 2005
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Resigned
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Paul Lewis - Director (British, 51 years old, born July 1975)
Appointed 01 November 2022
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Active
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Jeremy Parr - Director (British, 65 years old, born February 1961)
Appointed 17 May 2010, Resigned 04 November 2014
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Resigned
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Mark Stamp - Director (British, 66 years old, born April 1960)
Appointed 23 January 1995, Resigned 30 March 2012
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Resigned
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Richard Wheen - Director (British, 85 years old, born May 1941)
Appointed 18 September 1991, Resigned 26 July 1996
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Resigned
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Hackwood Service Company - Nominee Director
Appointed 10 April 1991, Resigned 18 September 1991
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Resigned
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Ldc Nominee Secretary Limited - Secretary
Appointed 26 March 2025
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Active
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Ldcs Process Agent Limited - Secretary
Appointed 15 February 2009, Resigned 26 March 2025
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Resigned
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