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James Bury - Director (British, 65 years old, born January 1961)
Appointed 12 April 1999, Resigned 14 April 2000
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Resigned
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Craig Cameron - Director (British, 67 years old, born April 1959)
Appointed 21 November 1994, Resigned 28 March 1999
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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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Alastair Dempster - Director (British, 86 years old, born June 1940)
Appointed 22 June 1992, Resigned 30 June 1998
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Resigned
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Robert Eddowes - Director (British, 71 years old, born June 1955)
Appointed 28 September 2007, Resigned 21 January 2013
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Resigned
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Gordon Ferguson - Director (British, 63 years old, born May 1963)
Appointed 26 January 2010
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Active
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Peter Hook - Director (British, 82 years old, born May 1944)
Appointed 29 March 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 29 March 1999, Resigned 28 September 2007
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Resigned
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Ian Lomas - Director (British, 67 years old, born October 1959)
Appointed 26 January 2010, Resigned 30 April 2014
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Resigned
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Charles Love - Director (British, 81 years old, born October 1945)
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Resigned
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Ernest Murray - Director (British, 84 years old, born July 1942)
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Resigned
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Paulette Newman - Director (British, 71 years old, born July 1955)
Appointed 28 September 2007, Resigned 26 January 2010
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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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Susan Rice - Director (American, 80 years old, born March 1946)
Appointed 20 September 2000, Resigned 26 January 2010
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Resigned
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Gordon Smith - Director (British, 80 years old, born May 1946)
Appointed 02 June 1997, Resigned 30 June 1999
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Resigned
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John Spence - Director (British, 75 years old, born January 1951)
Appointed 01 July 1998, Resigned 20 September 2000
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Resigned
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Lloyds Secretaries Limited - Secretary
Appointed 15 March 2013
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Active
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