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David Baggaley - Director (British, 83 years old, born January 1943)
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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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Timothy Bullock - Director (British, 70 years old, born March 1956)
Appointed 03 November 1999, Resigned 16 December 2004
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Resigned
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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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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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Alan Glass - Director (British, 92 years old, born August 1934)
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Resigned
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Peter Hook - Director (British, 82 years old, born May 1944)
Appointed 31 December 1995, Resigned 31 December 1999
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Resigned
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Michael Kilbee - Director (British, 79 years old, born April 1947)
Appointed 06 March 1998, Resigned 30 April 2008
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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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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 04 July 2013
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Active
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