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Anthony Allan - Director (British, 62 years old, born January 1964)
Appointed 07 June 1999, Resigned 29 March 2004
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Resigned
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Christian Delteil - Director (French, 72 years old, born May 1954)
Appointed 11 March 1999, Resigned 22 December 2006
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Resigned
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Iain Donald - Director (British, 68 years old, born December 1958)
Appointed 22 December 2006, Resigned 29 June 2012
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Resigned
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David Eades - Director (British, 65 years old, born July 1961)
Appointed 11 March 1999, Resigned 30 September 2000
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Resigned
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Vernon Lord - Director (British, 60 years old, born July 1966)
Appointed 22 December 2006, Resigned 28 February 2020
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Resigned
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Jeremy Ormerod - Director (British, 73 years old, born June 1953)
Appointed 11 March 1999, Resigned 07 November 2000
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Resigned
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Ann Tonks - Director (British, 70 years old, born November 1956)
Appointed 22 April 1999, Resigned 23 December 2003
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Resigned
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Ronald Truss - Director (British, 64 years old, born January 1962)
Appointed 07 June 1999, Resigned 25 April 2000
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Resigned
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Steven Walker - Director (British, 56 years old, born February 1970)
Appointed 22 December 2006
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Active
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L.C.I. Directors Limited - Nominee Director
Appointed 09 March 1999, Resigned 11 March 1999
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Resigned
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L.C.I. Secretaries Limited - Nominee Secretary
Appointed 09 March 1999, Resigned 11 March 1999
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Resigned
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