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Anton Alphonsus - Director (British, 70 years old, born January 1956)
Appointed 16 December 2011
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Active
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Alison Boldison - Director (British, 46 years old, born March 1980)
Appointed 04 January 2008, Resigned 16 December 2011
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Resigned
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Andrew Bowie - Director (British, 60 years old, born September 1966)
Appointed 16 December 2011
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Active
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Frank Braun - Director (German, 61 years old, born January 1965)
Appointed 25 August 1999, Resigned 05 October 1999
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Resigned
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Frederic Duquesnel - Director (French, 60 years old, born February 1966)
Appointed 18 June 2001, Resigned 16 April 2003
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Resigned
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Alan Durn - Director (British, 73 years old, born September 1953)
Appointed 16 April 2003, Resigned 13 October 2006
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Resigned
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Christopher Fleetwood - Director (British, 75 years old, born July 1951)
Appointed 07 June 1999, Resigned 05 October 1999
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Resigned
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Fernando Fuenzalida - Director (American, 84 years old, born November 1942)
Appointed 12 July 1999, Resigned 05 October 1999
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Resigned
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Eugene Geraci - Director (British, 83 years old, born May 1943)
Appointed 07 June 1999, Resigned 01 August 1999
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Resigned
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Phillip Horne - Director (British, 65 years old, born August 1961)
Appointed 25 October 2000, Resigned 02 August 2002
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Resigned
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Richard Laws - Director (British, 58 years old, born November 1968)
Appointed 04 January 2008, Resigned 16 December 2011
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Resigned
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Andrew Ross - Director (British, 67 years old, born July 1959)
Appointed 05 October 1999, Resigned 22 May 2001
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Resigned
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David Simpson - Director (British, 78 years old, born February 1948)
Appointed 16 April 2003, Resigned 30 September 2010
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Resigned
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Trevor Spencer - Director (British, 64 years old, born February 1962)
Appointed 05 October 1999, Resigned 25 October 2000
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Resigned
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Christopher Tankard - Director (British, 72 years old, born August 1954)
Appointed 05 October 1999, Resigned 12 January 2000
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Resigned
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L.C.I. Directors Limited - Director
Appointed 07 June 1999, Resigned 07 June 1999
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Resigned
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L.C.I. Secretaries Limited - Secretary
Appointed 07 June 1999, Resigned 07 June 1999
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Resigned
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