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Victoria Baker - Director
(British, 48 years old, born March 1978)
Appointed 06 April 2023
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Active
|
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Timothy Biddle - Director
(British, 41 years old, born March 1985)
Appointed 06 April 2023, Resigned 05 August 2024
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Resigned
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Barrie Birch - Director
(British, 80 years old, born July 1946)
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Resigned
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Martin Cooper - Director
(British, 60 years old, born January 1966)
Appointed 24 July 2012, Resigned 22 January 2016
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Resigned
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Alan Corson - Director
(British, 44 years old, born March 1982)
Appointed 06 April 2023
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Active
|
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Robert Eddowes - Director
(British, 71 years old, born June 1955)
Appointed 01 July 2004, Resigned 21 January 2013
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Resigned
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Edward Ettershank - Director
(British, 79 years old, born August 1947)
Appointed 19 April 1999, Resigned 27 July 2008
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Resigned
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Gordon Ferguson - Director
(British, 63 years old, born May 1963)
Appointed 22 January 2016, Resigned 30 November 2020
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Resigned
|
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Keith Higley - Director
(British, 80 years old, born January 1946)
Appointed 01 January 1997, Resigned 31 January 2000
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Resigned
|
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Andrew Hutton - Director
(British, 81 years old, born January 1945)
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Resigned
|
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Ian Lomas - Director
(British, 67 years old, born October 1959)
Appointed 21 February 2013, Resigned 30 April 2014
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Resigned
|
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Christopher Loring - Director
(British, 47 years old, born March 1979)
Appointed 06 April 2023
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Active
|
|
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Gwynne Master - Director
(Irish, 67 years old, born August 1959)
Appointed 04 February 2021, Resigned 11 April 2023
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Resigned
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Paulette Newman - Director
(British, 71 years old, born July 1955)
Appointed 22 April 1999, Resigned 17 August 2009
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Resigned
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Matthew Peters - Director
(British, 42 years old, born January 1984)
Appointed 05 August 2024
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Active
|
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John Robson - Director
(British, 69 years old, born August 1957)
Appointed 30 April 2014, Resigned 30 June 2015
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Resigned
|
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Claude Sarfo-Agyare - Director
(British, 57 years old, born June 1969)
Appointed 17 August 2009, Resigned 30 May 2012
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Resigned
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Malcolm Smith - Director
(British, 89 years old, born October 1937)
|
Resigned
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Victoria Smith - Director
(British, 54 years old, born May 1972)
Appointed 22 January 2016, Resigned 20 June 2023
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Resigned
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Ben Stephenson - Director
(British, 45 years old, born April 1981)
Appointed 07 November 2019, Resigned 19 April 2023
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Resigned
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Lloyds Secretaries Limited - Secretary
Appointed 04 September 2013
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Active
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