LUDGATE INVESTMENT HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, Shenol | 80 | DirDirector | 2001-02-27 | ||
| 2 | Barzycki, Sarah Morrell | F | 68 | DirDirector | 2006-07-14 | 2018-03-30 |
| 3 | Bell, Lucinda Margaret | F | 62 | DirDirector | 2006-07-14 | 2018-01-19 |
| 4 | Bergin, Gavin | M | 36 | DirDirector | 2021-03-29 | |
| 5 | Berry, David Charles | M | 89 | DirDirector | 1996-11-22 | 1998-07-17 |
| 6 | Bowden, Robert Edward | M | 84 | DirDirector | 2000-09-28 | 2007-12-31 |
| 7 | Bradman, Godfrey Michael | M | 90 | DirDirector | 1992-01-31 | |
| 8 | Braine, Anthony | M | 69 | DirDirector | 2006-12-18 | 2014-07-31 |
| 9 | Camp, David John | M | 69 | DirDirector | 1992-09-10 | 1996-01-15 |
| 10 | Carter, Simon Geoffrey | M | 51 | DirDirector | 2012-07-17 | 2015-01-30 |
| 11 | Christofis, Alexander | M | 47 | DirDirector | 2022-03-18 | |
| 12 | Clarke, Peter Courtenay | M | 60 | DirDirector | 2006-07-14 | 2010-08-16 |
| 13 | Dantzic, Roy Matthew | M | 82 | DirDirector | 1992-09-10 | 1993-09-29 |
| 14 | Doyle, Eugene Francis | M | 69 | DirDirector | 1993-09-29 | 1996-03-31 |
| 15 | Forshaw, Christopher Michael John | M | 77 | DirDirector | 2006-12-18 | 2017-04-05 |
| 16 | Grose, Benjamin Toby | M | 57 | DirDirector | 2012-07-13 | 2014-10-02 |
| 17 | Hallam, Jonathan Paul | M | 65 | DirDirector | 1993-09-29 | 1995-10-18 |
| 18 | Hayman, Josephine | F | 37 | DirDirector | 2020-01-31 | 2024-11-11 |
| 19 | Hester, Stephen Alan Michael | M | 66 | DirDirector | 2005-01-07 | 2008-11-15 |
| 20 | James, Bruce Michael | M | 59 | DirDirector | 2018-04-25 | 2021-12-31 |
| 21 | Jones, Andrew Marc (1968-07) | M | 58 | DirDirector | 2006-07-14 | 2009-11-06 |
| 22 | Kalman, Stephen Lionel | M | 87 | DirDirector | 1996-11-22 | 1999-07-16 |
| 23 | Kershaw, Peter John Coombs | M | 73 | DirDirector | 1992-10-30 | |
| 24 | Lipton, Stuart Anthony | M | 84 | DirDirector | 1993-09-29 | |
| 25 | Mannion, Michael John Francis | M | 69 | DirDirector | 1996-03-29 | 1996-12-31 |
| 26 | McNuff, Jonathan Charles | M | 40 | DirDirector | 2018-04-25 | |
| 27 | Metliss, Cyril | M | 103 | DirDirector | 2000-09-28 | 2006-07-14 |
| 28 | Middleton, Charles John (1966-04) | M | 60 | DirDirector | 2018-04-25 | 2022-03-31 |
| 29 | Penrice, Victoria Margaret | F | 62 | DirDirector | 2014-08-01 | 2015-04-29 |
| 30 | Ritblat, John Henry | M | 91 | DirDirector | 1996-11-22 | 2006-12-31 |
| 31 | Ritblat, Nicholas Simon Jonathan | M | 65 | DirDirector | 1996-11-22 | 2005-08-31 |
| 32 | Rivlin, Paul Denis | M | 74 | DirDirector | 1995-03-31 | |
| 33 | Roberts, Graham Charles | M | 68 | DirDirector | 2002-02-26 | 2011-07-30 |
| 34 | Roberts, Timothy Andrew | M | 62 | DirDirector | 2006-07-14 | 2018-04-25 |
| 35 | Robson, Tom (1982-11) | M | 44 | DirDirector | 2020-01-31 | 2020-09-11 |
| 36 | Rogers, Peter William (1946-10-25) | M | 80 | DirDirector | 1993-09-29 | |
| 37 | Sayers, Catherine Fiona | F | 35 | DirDirector | 2023-11-17 | 2024-01-22 |
| 38 | Smith, Stephen Paul (1953-08) | M | 73 | DirDirector | 2012-07-13 | 2013-03-31 |
| 39 | Taunt, Nick | M | 40 | DirDirector | 2020-10-05 | 2023-12-22 |
| 40 | Taylor, Jonathan David (1983-04) | M | 43 | DirDirector | 2024-02-01 | 2024-11-11 |
| 41 | Turnbull, Nigel James Cavers | M | 83 | DirDirector | 1992-09-10 | 1993-01-27 |
| 42 | Vandevivere, Jean-Marc | M | 49 | DirDirector | 2012-07-13 | 2016-01-31 |
| 43 | Webb, Nigel Mark | M | 63 | DirDirector | 2006-07-14 | 2018-04-25 |
| 44 | Weston Smith, John Harry | M | 94 | DirDirector | 1996-11-22 | 2006-07-14 |
| 45 | Wilson, Nigel David (1956-11) | M | 70 | DirDirector | 1992-01-31 | |
| 46 | Winfield, Barry Chester | M | 78 | DirDirector | 1993-09-29 | 1995-04-12 |
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