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Paul Dellow - Director (British, 52 years old, born February 1974)
Appointed 03 January 2023
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Active
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Bras Faria - Director (Portuguese, 58 years old, born April 1968)
Appointed 01 June 2007, Resigned 28 October 2011
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Resigned
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David Fogelman - Director (British, 56 years old, born May 1970)
Appointed 20 May 2002
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Active
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Lisa Fogelman Jones - Director (British, 58 years old, born July 1968)
Appointed 20 May 2002, Resigned 31 May 2007
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Resigned
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Hugo MacKenzie Smith - Director (British, 54 years old, born June 1972)
Appointed 31 May 2007, Resigned 16 January 2024
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Resigned
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Robert Wickings - Director (British, 61 years old, born October 1965)
Appointed 24 September 2007
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Active
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Tracie Williams - Director (British, 60 years old, born September 1966)
Appointed 01 June 2007, Resigned 31 May 2024
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Resigned
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L.C.I. Directors Limited - Nominee Director
Appointed 20 May 2002, Resigned 20 May 2002
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Resigned
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L.C.I. Secretaries Limited - Nominee Secretary
Appointed 20 May 2002, Resigned 20 May 2002
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Resigned
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Trethowans Services Limited - Secretary
Appointed 31 May 2007, Resigned 24 March 2016
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Resigned
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