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Carolyn Baker - Director (British, 80 years old, born February 1946)
Appointed 21 June 2005, Resigned 17 June 2008
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Resigned
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Malcolm Cantello - Director (British, 84 years old, born May 1942)
Appointed 17 June 2008, Resigned 06 July 2011
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Resigned
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Ian Cracknell - Director (British, 65 years old, born December 1961)
Appointed 29 June 2012, Resigned 18 December 2015
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Resigned
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Richard Craven - Director (British, 61 years old, born June 1965)
Appointed 11 April 2016, Resigned 14 January 2022
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Resigned
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Peter Dodd - Director (British, 72 years old, born June 1954)
Appointed 11 April 2016, Resigned 13 September 2022
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Resigned
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Norman Dove - Director (British, 89 years old, born June 1937)
Appointed 08 July 1997, Resigned 18 June 2002
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Resigned
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Gerard Gallagher - Director (Uk, 72 years old, born November 1954)
Appointed 06 July 2011, Resigned 18 June 2013
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Resigned
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Jonathan Goodchild - Director (British, 60 years old, born December 1966)
Appointed 04 July 2022, Resigned 13 September 2022
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Resigned
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Michael Hayes - Director (British, 61 years old, born April 1965)
Appointed 18 June 2013, Resigned 14 March 2016
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Resigned
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John Nickson - Director (British, 69 years old, born May 1957)
Appointed 09 April 2019, Resigned 13 September 2022
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Resigned
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Elizabeth Snape - Director (British, 65 years old, born February 1961)
Appointed 13 September 2022
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Active
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David Stockford - Director (British, 81 years old, born November 1945)
Appointed 08 July 1997, Resigned 15 June 1999
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Resigned
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John Stolliday - Director (British, 45 years old, born July 1981)
Appointed 12 June 2021, Resigned 19 February 2026
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Resigned
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Ian Templeton - Director (British, 77 years old, born January 1949)
Appointed 18 June 2002, Resigned 29 June 2012
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Resigned
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Benjamin Terrett - Director (British, 54 years old, born July 1972)
Appointed 14 March 2016, Resigned 11 April 2016
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Resigned
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Adrian Thomas - Director (British, 54 years old, born July 1972)
Appointed 13 September 2022, Resigned 01 March 2024
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Resigned
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Pauline Thorne - Director (British, 80 years old, born September 1946)
Appointed 15 June 1999, Resigned 21 June 2005
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Resigned
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L.C.I. Directors Limited - Nominee Director
Appointed 08 July 1997, Resigned 08 July 1997
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Resigned
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L.C.I. Secretaries Limited - Nominee Secretary
Appointed 08 July 1997, Resigned 08 July 1997
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Resigned
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