|
|
Suriyakumar Araniyasundaran - Director
(British, 61 years old, born July 1965)
Appointed 23 October 2024
|
Active
|
|
|
Christopher Bouttle - Director
(British, 58 years old, born July 1968)
Appointed 31 March 2021
|
Active
|
|
|
William Broadhead - Director
(British, 85 years old, born February 1941)
Appointed 05 October 2001, Resigned 19 December 2009
|
Resigned
|
|
|
David Charlesworth - Director
(English, 79 years old, born November 1947)
Appointed 10 June 2014, Resigned 28 February 2019
|
Resigned
|
|
|
Ian Edwards - Director
(British, 72 years old, born July 1954)
Appointed 27 September 2010, Resigned 29 January 2022
|
Resigned
|
|
|
Lucie Funnell - Director
(British, 45 years old, born February 1981)
Appointed 23 December 2022, Resigned 23 October 2024
|
Resigned
|
|
|
Angela Higgs - Director
(British, 56 years old, born June 1970)
Appointed 29 January 2022, Resigned 31 December 2022
|
Resigned
|
|
|
James Nicholson - Director
(British, 56 years old, born January 1970)
Appointed 06 November 2002, Resigned 10 June 2014
|
Resigned
|
|
|
Ewan Turney - Director
(British, 46 years old, born January 1980)
Appointed 28 February 2019, Resigned 31 March 2021
|
Resigned
|
|
|
L.C.I. Directors Limited - Nominee Director
Appointed 05 October 2001, Resigned 05 October 2001
|
Resigned
|
|
|
L.C.I. Secretaries Limited - Nominee Secretary
Appointed 05 October 2001, Resigned 05 October 2001
|
Resigned
|
