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Anthony Dyer - Director (British, 57 years old, born May 1969)
Appointed 01 July 2015, Resigned 06 June 2017
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Resigned
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Salar Farzad - Director (British, 61 years old, born July 1965)
Appointed 04 August 2017, Resigned 01 April 2022
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Resigned
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Kevin Freeguard - Director (British, 66 years old, born April 1960)
Appointed 28 October 2019, Resigned 01 April 2022
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Resigned
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Neville Goodman - Director (British, 80 years old, born September 1946)
Appointed 21 April 2006, Resigned 31 July 2018
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Resigned
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Samuel Hibbs - Director (British, 43 years old, born February 1983)
Appointed 28 February 2000, Resigned 01 June 2000
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Resigned
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Keith Lewis - Director (British, 60 years old, born August 1966)
Appointed 08 May 2018, Resigned 05 November 2019
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Resigned
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Spencer Manuel - Director (British, 53 years old, born June 1973)
Appointed 27 September 2000, Resigned 31 July 2016
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Resigned
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Jon Plassard - Director (British, 56 years old, born September 1970)
Appointed 08 May 2000, Resigned 31 July 2016
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Resigned
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Kevin Pope - Director (British, 55 years old, born July 1971)
Appointed 01 June 2000, Resigned 19 October 2012
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Resigned
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Oliver Whittaker - Director (British, 47 years old, born October 1979)
Appointed 01 April 2022
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Active
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Brian Wilkinson - Director (British, 70 years old, born February 1956)
Appointed 01 July 2015, Resigned 07 February 2018
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Resigned
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Caroline Williams - Director (British, 52 years old, born September 1974)
Appointed 28 February 2000, Resigned 01 June 2000
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Resigned
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Matthew Wragg - Director (British, 47 years old, born March 1979)
Appointed 01 April 2022
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Active
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Nigel Wray - Director (British, 78 years old, born April 1948)
Appointed 26 January 2006, Resigned 01 April 2015
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Resigned
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L.C.I. Directors Limited - Nominee Director
Appointed 28 February 2000, Resigned 28 February 2000
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Resigned
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L.C.I. Secretaries Limited - Nominee Secretary
Appointed 28 February 2000, Resigned 28 February 2000
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Resigned
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Prism Cosec - Secretary
Appointed 06 November 2021, Resigned 30 April 2022
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Resigned
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