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Paul Brewis - Director (British, 60 years old, born November 1966)
Appointed 03 March 2015, Resigned 31 January 2017
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Resigned
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Ann Dempster - Director (British, 79 years old, born March 1947)
Appointed 25 October 1993, Resigned 05 May 2016
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Resigned
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Jonathan Farmer - Director (British, 51 years old, born May 1975)
Appointed 09 February 2017, Resigned 26 October 2018
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Resigned
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David Felix-Davies - Director (British, 74 years old, born August 1952)
Appointed 25 November 1993, Resigned 03 March 2015
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Resigned
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Richard Halsall - Director (British, 59 years old, born November 1967)
Appointed 03 March 2015, Resigned 19 March 2021
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Resigned
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Benjamin Lester - Director (British, 50 years old, born December 1976)
Appointed 24 June 2019
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Active
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Dylan Navra - Director (Australian, 40 years old, born November 1986)
Appointed 01 November 2018
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Active
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Michael Ohanessian - Director (Australian, 62 years old, born June 1964)
Appointed 21 September 2017, Resigned 26 October 2018
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Resigned
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Christine Silcox - Director (British, 71 years old, born January 1955)
Appointed 21 February 2017, Resigned 25 June 2019
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Resigned
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Ldc Nominee Secretary Limited - Secretary
Appointed 09 February 2024
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 October 1993, Resigned 25 October 1993
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Resigned
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