LDF GROUP HOLDCO LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alderson, Peter Stuart | M | 67 | DirDirector | 2013-11-29 | 2019-07-31 |
| 2 | Applewhite, Katherine Jane | F | 46 | DirDirector | 2013-11-29 | 2019-09-06 |
| 3 | Banks, Douglas (1969-04) | M | 57 | DirDirector | 2022-04-26 | |
| 4 | Berry, Kevin (1991-08) | M | 35 | DirDirector | 2022-03-11 | |
| 5 | Brereton, Philip Michael | M | 50 | DirDirector | 2013-11-29 | 2020-05-22 |
| 6 | Corcoran, Raymond Anthony | M | 55 | DirDirector | 2016-06-13 | 2020-06-18 |
| 7 | D'ammassa, Carl Mark (1973-10) | M | 53 | DirDirector | 2019-07-25 | 2020-03-04 |
| 8 | Davies, Thomas Andrew (1971-05) | M | 55 | DirDirector | 2013-11-29 | |
| 9 | Felton, James (1990-11) | M | 36 | DirDirector | 2020-06-26 | 2022-04-25 |
| 10 | Gadsby, Andrew (1966-07) | M | 60 | DirDirector | 2020-06-26 | 2021-11-18 |
| 11 | Hakkak, Andre | M | 53 | DirDirector | 2018-06-28 | |
| 12 | Heeley, Christopher (1978-10) | M | 48 | DirDirector | 2013-11-29 | 2020-06-29 |
| 13 | McDougall, Richard James | M | 46 | DirDirector | 2013-10-17 | 2018-06-28 |
| 14 | Mozaffarian, Darius Joseph | M | 49 | DirDirector | 2018-06-28 | 2020-01-06 |
| 15 | Otte, Thomas (1955-05) | M | 71 | DirDirector | 2018-06-28 | |
| 16 | Richardson, Caroline (1974-08) | F | 52 | DirDirector | 2020-06-26 | 2020-09-29 |
| 17 | Ross, Allan Warren | M | 65 | DirDirector | 2015-11-17 | 2019-09-30 |
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