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Damian Clark - Director (British, 56 years old, born October 1970)
Appointed 30 June 2017, Resigned 25 July 2018
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Resigned
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Stephen Harkin - Director (British, 64 years old, born November 1962)
Appointed 09 February 2005, Resigned 30 June 2017
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Resigned
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John Martin - Director (British, 74 years old, born November 1952)
Appointed 07 November 2002, Resigned 10 January 2008
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Resigned
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Duncan Munro - Director (British, 79 years old, born April 1947)
Appointed 07 November 2002, Resigned 10 January 2008
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Resigned
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Andrew Patrick - Director (British, 64 years old, born November 1962)
Appointed 07 November 2002, Resigned 30 June 2017
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Resigned
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Frédéric Roux - Director (French, 50 years old, born December 1976)
Appointed 02 August 2018
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Active
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Gary Rutherford-Spence - Director (British, 55 years old, born December 1971)
Appointed 30 June 2017
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Active
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Michael Scheske - Director (American, 39 years old, born February 1987)
Appointed 31 December 2022
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Active
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Andrew Schiesl - Director (American, 55 years old, born August 1971)
Appointed 31 December 2022
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Active
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Kommie Yousef-Nejad - Director (British, 67 years old, born April 1959)
Appointed 07 November 2002, Resigned 30 June 2017
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Resigned
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Lc Secretaries Limited - Secretary
Appointed 04 April 2017, Resigned 30 June 2017
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Resigned
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Lycidas Nominees Limited - Director
Appointed 07 November 2002, Resigned 22 November 2002
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Resigned
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Lycidas Nominees Limited - Nominee Director
Appointed 04 September 2000, Resigned 13 May 2002
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Resigned
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 04 September 2000, Resigned 13 May 2002
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Resigned
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