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Michael Atkinson - Director
(Anglo Brazilian, 81 years old, born May 1945)
Appointed 01 January 1995, Resigned 31 May 2002
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Resigned
|
|
|
Iain Cheyne - Director
(British, 84 years old, born March 1942)
Appointed 01 April 1997, Resigned 31 May 2000
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Resigned
|
|
|
John Davies - Director
(British, 93 years old, born February 1933)
Appointed 31 March 1995, Resigned 31 July 1998
|
Resigned
|
|
|
Mark Dolman - Director
(British, 55 years old, born May 1971)
Appointed 05 July 2023
|
Active
|
|
|
Colin Dowsett - Director
(British, 62 years old, born July 1964)
Appointed 07 November 2022, Resigned 22 November 2023
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Resigned
|
|
|
Philip Grant - Director
(British, 60 years old, born January 1966)
Appointed 28 January 2014, Resigned 07 November 2022
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Resigned
|
|
|
Philip Hampton - Director
(British, 73 years old, born October 1953)
Appointed 27 June 2002, Resigned 12 January 2004
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Resigned
|
|
|
Francis Jones - Director
(British, 94 years old, born December 1932)
|
Resigned
|
|
|
Michael Joseph - Director
(British, 70 years old, born March 1956)
Appointed 15 February 2005, Resigned 15 November 2006
|
Resigned
|
|
|
David Joyce - Director
(British, 65 years old, born May 1961)
Appointed 27 March 2012, Resigned 11 July 2023
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Resigned
|
|
|
Daniel Meredith Jones - Director
(British, 55 years old, born June 1971)
Appointed 23 April 2025
|
Active
|
|
|
Alan Moore - Director
(British, 90 years old, born June 1936)
Appointed 01 August 1998, Resigned 16 April 2003
|
Resigned
|
|
|
Jakob Pfaudler - Director
(Austrian, 54 years old, born February 1972)
Appointed 27 March 2012, Resigned 28 January 2014
|
Resigned
|
|
|
David Pirrie - Director
(British, 88 years old, born December 1938)
Appointed 18 December 1992, Resigned 31 May 1997
|
Resigned
|
|
|
Mark Preston - Director
(British, 66 years old, born February 1960)
Appointed 17 January 2007, Resigned 08 March 2008
|
Resigned
|
|
|
John Richardson - Director
(British, 58 years old, born May 1968)
Appointed 23 January 2024, Resigned 17 April 2025
|
Resigned
|
|
|
Stephen Targett - Director
(Australian, 71 years old, born April 1955)
Appointed 16 June 2003, Resigned 30 April 2004
|
Resigned
|
|
|
George Tate - Director
(American, 76 years old, born May 1950)
Appointed 21 April 2004, Resigned 06 February 2012
|
Resigned
|
|
|
Michael Thompson - Director
(British, 95 years old, born January 1931)
|
Resigned
|
|
|
Timothy Tookey - Director
(British, 64 years old, born July 1962)
Appointed 02 May 2008, Resigned 24 February 2012
|
Resigned
|
|
|
Helen Weir - Director
(British, 64 years old, born August 1962)
Appointed 15 February 2005, Resigned 02 May 2008
|
Resigned
|
|
|
Colin Wilks - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Christopher Wiscarson - Director
(British, 75 years old, born March 1951)
Appointed 01 June 2000, Resigned 15 February 2005
|
Resigned
|
|
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Lloyds Secretaries Limited - Secretary
Appointed 21 June 2011, Resigned 02 February 2016
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Resigned
|
