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Robin Birkett - Director (British, 76 years old, born January 1950)
Appointed 30 June 1994, Resigned 24 August 2000
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Resigned
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Timothy Blackwell - Director (British, 57 years old, born April 1969)
Appointed 28 September 2007, Resigned 19 September 2011
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Resigned
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James Bury - Director (British, 65 years old, born January 1961)
Appointed 04 November 1999, Resigned 14 April 2000
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Resigned
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George Cruickshank - Director (British, 90 years old, born July 1936)
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Resigned
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John Davies - Director (British, 77 years old, born January 1949)
Appointed 01 January 2000, Resigned 18 December 2006
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Resigned
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Peter Hook - Director (British, 82 years old, born May 1944)
Appointed 04 November 1999, Resigned 31 December 1999
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Resigned
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Michael Kilbee - Director (British, 79 years old, born April 1947)
Appointed 04 November 1999, Resigned 30 April 2008
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Resigned
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David Myerscough - Director (British, 89 years old, born December 1937)
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Resigned
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Simon Perret - Director (British, 69 years old, born June 1957)
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Resigned
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David Potts - Director (British, 75 years old, born May 1951)
Appointed 04 May 2000, Resigned 28 September 2007
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Resigned
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Claude Sarfo-Agyare - Director (British, 57 years old, born June 1969)
Appointed 06 June 2012
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Active
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Martin Staples - Director (British, 53 years old, born February 1973)
Appointed 06 September 2011, Resigned 06 June 2012
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Resigned
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Christopher Sutton - Director (British, 68 years old, born December 1958)
Appointed 01 September 2011, Resigned 11 August 2015
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Resigned
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Alexander Thomson - Director (British, 82 years old, born May 1944)
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Resigned
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Adrian White - Director (British, 59 years old, born February 1967)
Appointed 30 April 2008, Resigned 19 September 2011
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Resigned
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Lloyds Secretaries Limited - Secretary
Appointed 21 May 2014
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Active
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