| L.C.I. DIRECTORS LIMITED |
Corporate-Director |
20 May 1999 |
20 May 1999 |
| L.C.I. SECRETARIES LIMITED |
Corporate-Secretary |
20 May 1999 |
20 May 1999 |
| BROOKE, Clive, Lord |
Director |
20 May 1999 |
13 Mar 2000 |
| TEMPLE, Nina Claire |
Director |
20 May 1999 |
13 Mar 2000 |
| BENN, Hilary James Wedgewood |
Director |
20 May 1999 |
15 Feb 2007 |
| PROSSER, Margaret Theresa, Baroness |
Director |
13 Mar 2000 |
13 Mar 2007 |
| DAWSON, Alan, Mr. |
Secretary |
20 May 1999 |
19 May 2017 |
| FERNS, Susan Elizabeth |
Director |
13 Mar 2007 |
31 Jul 2022 |
| LLOYD, John Morley |
Director |
13 Mar 2007 |
31 Jul 2022 |
| MCAUSLAN, James Caldwell |
Director |
13 Mar 2000 |
31 Jul 2022 |
| MONKS, John Stephen |
Director |
20 May 1999 |
31 Jul 2022 |
| FAHIE, James William Patrick |
Director |
31 Jul 2022 |
1 Jul 2023 |
| DEARDEN, Kate Alexandra |
Director |
31 Jul 2022 |
5 May 2024 |
| MCILROY, Rachael |
Director |
24 Aug 2022 |
30 Jul 2024 |
| SOHAL, Hardev |
Director |
31 Jul 2022 |
13 Jun 2025 |
| SWEENEY, Niamh |
Director |
1 Jul 2023 |
17 Jun 2025 |
| JAMES, Lee Marie |
Director |
22 Jun 2025 |
10 Jun 2026 |
| FURLONG, Martin Christopher |
Director |
24 Aug 2022 |
1 Sep 2026 |
| HUEGLI, Daniel Michel |
Director |
8 Sep 2026 |
|
| WEAVERS, Christopher David |
Director |
16 Jun 2025 |
|
| YELDHAM, Robert Justin |
Director |
1 Aug 2024 |
|
| DAY, Paul William |
Director |
4 Jul 2023 |
|
| KELLY, Helen Mary |
Director |
1 Jul 2023 |
|
| MORRIS, Christopher |
Director |
31 Jul 2022 |
|
| ROGERS, Dean Peter |
Director |
31 Jul 2022 |
|
| WRIGHT, Rebecca Jane |
Director |
31 Jul 2022 |
|
| WOOLLEY, Sarah Jane |
Director |
31 Jul 2022 |
|
| PENMAN, David |
Director |
31 Jul 2022 |
|