The Board of LDG

Adrian Collins

• Independent Non-Executive Chairman
• Appointed in April 2020
• Director, Fincorp International Limited
• Director, LDL Property Services PLC
• Director, Quantum Base Holdings PLC
• Previously:
  • Managing Director, Gartmore Investment Management
  • Chairman, Liontrust Asset Management
  • Non-Executive Director, Hargreaves Landsdown PLC

David Facey

• Independent Non-Executive Director
• Appointed April 2021
• Non-Executive Director, Astris Advisers UK Limited
• Non-Executive Director, Chacey Capital Limited
• Founding Partner, SP Angel Corporate Finance LLP
• Senior Corporate Finance Executive, HSBC

Colin Kingsnorth

• Non-Executive Director
• Appointed November 2024
• Founder and director, Ursus Capital Limited
• Co-founder, Laxey Partners Limited

Mark Butcher

• Independent Non-Executive Director
• Appointed November 2024
• Non-executive Director and Chair of Audit Committee, ZIGUP PLC
• Previously:
  • Director, AssetCo PLC
  • Independent Non-Executive Director, National Milk Records PLC
  • Investment Director, GPG (UK) Holdings PLC
  • Independent Non-Executive Director and Chair of Audit Committee, Zytronic PLC