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Sarah Bourne - Director (British, 47 years old, born December 1979)
Appointed 03 November 2025
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Active
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Steven Charman - Director (British, 54 years old, born December 1972)
Appointed 01 June 1998, Resigned 19 June 2017
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Resigned
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Steven Defaye - Director (British, 44 years old, born July 1982)
Appointed 31 March 2022
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Active
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Iain Dougal - Director (British, 52 years old, born July 1974)
Appointed 01 April 2008, Resigned 16 March 2022
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Resigned
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Simon Forrest - Director (British, 57 years old, born January 1969)
Appointed 11 May 2016
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Active
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David Pack - Director (British, 44 years old, born October 1982)
Appointed 03 November 2025
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Active
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Dean Richmond - Director (British, 53 years old, born April 1973)
Appointed 23 April 1998
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Active
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David Zackheim - Director (British, 79 years old, born March 1947)
Appointed 01 June 1998, Resigned 01 April 1999
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Resigned
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L.C.I. Directors Limited - Nominee Director
Appointed 23 April 1998, Resigned 23 April 1998
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Resigned
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L.C.I. Secretaries Limited - Nominee Secretary
Appointed 23 April 1998, Resigned 23 April 1998
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Resigned
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