LBIA HOLDING LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Craven, David Gerald | M | 63 | DirDirector | 2020-02-24 | 2020-03-17 |
| 2 | Cunliffe, John Andrew | M | 42 | DirDirector | 2018-05-08 | 2019-07-08 |
| 3 | Davy, Michael Robert | M | 63 | DirDirector | 2013-09-24 | 2017-11-08 |
| 4 | Ferguson, Graeme (1978-01) | M | 46 | DirDirector | 2020-09-09 | |
| 5 | Fox, Patrick Adam Charles | M | 66 | DirDirector | 2013-11-27 | 2017-11-08 |
| 6 | French, Paul David (1980-03) | M | 44 | DirDirector | 2015-04-01 | 2019-08-29 |
| 7 | Gisby, Robin William | M | 68 | DirDirector | 2015-10-29 | 2017-11-08 |
| 8 | Hall, Graham Joseph | M | 81 | DirDirector | 2007-05-24 | 2008-06-26 |
| 9 | Hallwood, Anthony | M | 68 | DirDirector | 2016-11-08 | 2017-06-14 |
| 10 | Hodder, Vincent John | M | 53 | DirDirector | 2021-02-01 | |
| 11 | Ives, Damian (1968-07) | M | 56 | DirDirector | 2020-03-01 | |
| 12 | Laws, David (1957-11) | M | 67 | DirDirector | 2017-05-25 | 2019-04-30 |
| 13 | Lewis, Alan Stuart | M | 72 | DirDirector | 2007-05-24 | 2013-09-24 |
| 14 | McBreen, Niamh Ann | F | 53 | DirDirector | 2017-11-08 | 2017-12-14 |
| 15 | Memmott, Robert | M | 51 | DirDirector | 2008-03-26 | 2011-08-31 |
| 16 | Parkin, John (1954-09) | M | 70 | DirDirector | 2013-12-20 | 2017-08-23 |
| 17 | Rees, Hywel Gwyn | M | 52 | DirDirector | 2019-05-20 | 2021-01-31 |
| 18 | Robert, Xavier Jean | M | 53 | DirDirector | 2007-04-16 | 2007-07-20 |
| 19 | Sanders, Christopher (1957-07) | M | 67 | DirDirector | 2017-09-01 | 2019-04-01 |
| 20 | Stanley, Damian Philip | M | 51 | DirDirector | 2017-11-08 | 2017-12-13 |
| 21 | Tong, Alexander William | M | 40 | DirDirector | 2021-07-01 | |
| 22 | Whitby, Simon (1964-11) | M | 60 | DirDirector | 2016-11-08 | 2020-02-29 |
| 23 | Wild, Joanna Rubinstein | F | 56 | DirDirector | 2019-07-29 | 2020-08-14 |
| 24 | Williams, Adrian Jonathan Mark | M | 59 | DirDirector | 2007-04-16 | 2013-11-27 |
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