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Joost Bergsma - Director (Dutch, 61 years old, born December 1965)
Appointed 14 September 2015, Resigned 19 June 2023
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Resigned
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Michelle Brooking - Director (British, 47 years old, born October 1979)
Appointed 19 June 2023, Resigned 08 January 2025
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Resigned
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Ian Brooking - Director (British, 56 years old, born February 1970)
Appointed 07 June 2023
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Active
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Peter Darwell - Director (British, 77 years old, born May 1949)
Appointed 06 May 2014, Resigned 15 September 2015
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Resigned
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Peter Dickson - Director (British, 62 years old, born March 1964)
Appointed 15 September 2015, Resigned 19 June 2023
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Resigned
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Derry Guy - Director (British, 74 years old, born September 1952)
Appointed 26 November 2013, Resigned 15 September 2015
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Resigned
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Sagra MacEira - Director (Spanish, 59 years old, born November 1967)
Appointed 06 May 2014, Resigned 15 September 2015
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Resigned
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Charles McInnes - Director (British, 74 years old, born January 1952)
Appointed 06 May 2014, Resigned 15 September 2015
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Resigned
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Matthew Ridley - Director (British, 48 years old, born January 1978)
Appointed 06 May 2014, Resigned 15 September 2015
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Resigned
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Andre Senouf - Director (French, 60 years old, born May 1966)
Appointed 06 May 2014, Resigned 15 September 2015
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Resigned
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Andrew Toft - Director (British, 57 years old, born March 1969)
Appointed 06 May 2014, Resigned 15 September 2015
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Resigned
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David Watson - Director (British, 51 years old, born July 1975)
Appointed 06 May 2014, Resigned 17 September 2015
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Resigned
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David Williams - Director (British, 67 years old, born February 1959)
Appointed 06 May 2014, Resigned 17 September 2015
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Resigned
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Darren Williams - Director (British, 58 years old, born June 1968)
Appointed 06 May 2014, Resigned 15 September 2015
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Resigned
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Eversecretary Limited - Secretary
Appointed 15 September 2015, Resigned 01 February 2021
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Resigned
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Ldc Nominee Secretary Limited - Secretary
Appointed 01 February 2021, Resigned 19 June 2023
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Resigned
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