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Roger Antony - Director (British, 59 years old, born April 1967)
Appointed 30 June 2015, Resigned 30 June 2020
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Resigned
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Michael Aspinall - Director (English, 54 years old, born August 1972)
Appointed 02 December 2015, Resigned 22 April 2016
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Resigned
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Matthew Bayfield - Director (British, 52 years old, born June 1974)
Appointed 05 April 2019, Resigned 09 June 2021
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Resigned
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Mark Braund - Director (British, 64 years old, born February 1962)
Appointed 09 June 2021, Resigned 29 July 2024
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Resigned
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Paul Davies - Director (British, 77 years old, born January 1949)
Appointed 30 May 2014, Resigned 04 November 2015
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Resigned
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John Hughes - Director (British, 75 years old, born July 1951)
Appointed 29 July 2005, Resigned 03 July 2009
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Resigned
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Michael Johns - Director (British, 55 years old, born April 1971)
Appointed 30 June 2020
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Active
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Howard Jones - Director (British, 77 years old, born March 1949)
Appointed 04 April 2005, Resigned 17 March 2006
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Resigned
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Ian Ketchin - Director (British, 63 years old, born September 1963)
Appointed 03 July 2009, Resigned 31 March 2011
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Resigned
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Alison Leyshon - Director (British, 59 years old, born May 1967)
Appointed 25 March 2002, Resigned 29 July 2005
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Resigned
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Ian Miller - Director (Scottish, 78 years old, born March 1948)
Appointed 28 February 2001, Resigned 30 November 2004
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Resigned
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Ian O'driscoll - Director (British, 72 years old, born March 1954)
Appointed 25 March 2002, Resigned 27 April 2003
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Resigned
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Alan Rommel - Director (British, 55 years old, born July 1971)
Appointed 02 December 2015, Resigned 05 April 2019
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Resigned
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Philip Swinstead - Director (British, 83 years old, born October 1943)
Appointed 30 May 2014, Resigned 04 November 2015
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Resigned
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Philip Swinstead - Director (British, 83 years old, born October 1943)
Appointed 09 May 2000, Resigned 30 June 2001
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Resigned
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Alwyn Welch - Director (British, 69 years old, born July 1957)
Appointed 13 February 2006, Resigned 31 May 2010
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Resigned
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Alastair Woolley - Director (British, 65 years old, born October 1961)
Appointed 01 April 2011, Resigned 27 May 2015
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Resigned
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L.C.I. Directors Limited - Nominee Director
Appointed 26 April 2000, Resigned 09 May 2000
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Resigned
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L.C.I. Secretaries Limited - Nominee Secretary
Appointed 26 April 2000, Resigned 09 May 2000
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Resigned
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