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Martin Boyce - Director (British, 59 years old, born January 1967)
Appointed 27 February 2009, Resigned 05 June 2011
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Resigned
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Geoffrey Brim - Director (British, 76 years old, born December 1950)
Appointed 26 January 1998, Resigned 13 December 2013
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Resigned
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Giuseppe Cusano - Director (British, 64 years old, born December 1962)
Appointed 26 January 1998
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Active
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Michael Dormer - Director (British, 89 years old, born March 1937)
Appointed 26 January 1998, Resigned 27 February 2009
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Resigned
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Christopher Elphee - Director (British, 86 years old, born March 1940)
Appointed 26 January 1998, Resigned 27 February 2009
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Resigned
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Michael Jackson - Director (British, 76 years old, born March 1950)
Appointed 27 February 2009
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Active
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David Lowe - Director (British, 72 years old, born July 1954)
Appointed 27 February 2009, Resigned 11 May 2018
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Resigned
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Simon Smith - Director (British, 57 years old, born June 1969)
Appointed 16 May 2002, Resigned 26 April 2010
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Resigned
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Peter Smith - Director (British, 82 years old, born February 1944)
Appointed 26 January 1998, Resigned 23 March 2009
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Resigned
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David Taylor - Director (British, 77 years old, born December 1949)
Appointed 26 June 1998, Resigned 27 February 2009
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Resigned
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Laura Whincup - Director (British, 43 years old, born December 1983)
Appointed 06 December 2013
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Active
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L.C.I. Directors Limited - Nominee Director
Appointed 09 January 1998, Resigned 26 January 1998
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Resigned
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L.C.I. Secretaries Limited - Nominee Secretary
Appointed 09 January 1998, Resigned 26 January 1998
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Resigned
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