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Ashley Blake - Director (British, 57 years old, born October 1969)
Appointed 15 July 2002, Resigned 31 October 2008
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Resigned
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Stephen Brook - Director (British, 73 years old, born April 1953)
Appointed 18 March 1999, Resigned 16 December 2002
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Resigned
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Timothy Cornford - Director (British, 45 years old, born June 1981)
Appointed 01 March 2013
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Active
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Morgan Garfield - Director (British, 50 years old, born January 1976)
Appointed 08 April 2014, Resigned 27 February 2015
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Resigned
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Ian Knight - Director (British, 72 years old, born February 1954)
Appointed 09 March 1999, Resigned 02 February 2012
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Resigned
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Richard Perrin - Director (British, 77 years old, born April 1949)
Appointed 18 March 1999
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Active
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Mark Robinson - Director (British, 55 years old, born May 1971)
Appointed 08 April 2014, Resigned 27 February 2015
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Resigned
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Clayton Robson - Director (British, 94 years old, born February 1932)
Appointed 26 August 1999, Resigned 01 March 2005
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Resigned
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Richard Tanner - Director (British, 60 years old, born April 1966)
Appointed 14 April 2004
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Active
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Dominic White - Director (British, 57 years old, born August 1969)
Appointed 22 May 2000, Resigned 01 March 2002
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Resigned
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L.C.I. Directors Limited - Nominee Director
Appointed 02 March 1999, Resigned 09 March 1999
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Resigned
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L.C.I. Secretaries Limited - Nominee Secretary
Appointed 02 March 1999, Resigned 09 March 1999
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Resigned
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