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Neil Candeland - Director
(British, 69 years old, born May 1957)
Appointed 15 October 2008, Resigned 15 December 2009
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Resigned
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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 07 February 2018, Resigned 01 April 2022
|
Resigned
|
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Alison Ford - Director
(British, 71 years old, born May 1955)
Appointed 22 November 2005, Resigned 07 July 2009
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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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Andrew Jackman - Director
(British, 49 years old, born November 1977)
Appointed 15 December 2009, Resigned 08 June 2018
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Resigned
|
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Keith Lewis - Director
(British, 60 years old, born August 1966)
Appointed 07 February 2018, Resigned 05 November 2019
|
Resigned
|
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Simon MacE - Director
(British, 58 years old, born December 1968)
Appointed 19 January 2010, Resigned 31 May 2014
|
Resigned
|
|
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Saul Penhallow - Director
(British, 51 years old, born October 1975)
Appointed 31 May 2014, Resigned 24 November 2017
|
Resigned
|
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Derek Seddon - Director
(British, 60 years old, born December 1966)
Appointed 28 November 2000, Resigned 15 December 2009
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Resigned
|
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David Weitzmann - Director
(British, 60 years old, born February 1966)
Appointed 15 December 2009, Resigned 19 January 2010
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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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Matthew Wragg - Director
(British, 47 years old, born March 1979)
Appointed 01 April 2022
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Active
|
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L.C.I. Directors Limited - Nominee Director
Appointed 28 November 2000, Resigned 28 November 2000
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Resigned
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L.C.I. Secretaries Limited - Nominee Secretary
Appointed 28 November 2000, Resigned 28 November 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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