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David Barnes - Director (British, 77 years old, born February 1949)
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Resigned
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Mark Dolman - Director (British, 55 years old, born May 1971)
Appointed 08 July 2013, Resigned 09 November 2017
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Resigned
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Susan Harris - Director (British, 65 years old, born January 1961)
Appointed 29 February 2008, Resigned 18 May 2009
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Resigned
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Kevin Langley - Director (British, 72 years old, born June 1954)
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Resigned
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Roger Malvern - Director (British, 78 years old, born June 1948)
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Resigned
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Michael Mitchell - Director (British, 73 years old, born November 1953)
Appointed 29 February 2008, Resigned 24 April 2008
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Resigned
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Darren Pope - Director (British, 61 years old, born August 1965)
Appointed 03 October 2008, Resigned 30 September 2010
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Resigned
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John Price - Director (British, 70 years old, born August 1956)
Appointed 22 December 1995, Resigned 15 January 1996
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Resigned
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John Price - Director (British, 70 years old, born August 1956)
Appointed 09 April 1997, Resigned 29 April 2005
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Resigned
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Ian Stewart - Director (British, 66 years old, born November 1960)
Appointed 02 November 2010, Resigned 09 December 2016
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Resigned
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Janet Turner - Director (British, 67 years old, born January 1959)
Appointed 09 November 2017, Resigned 15 March 2019
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Resigned
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Johan Von Schmidt Auf Altenstadt - Director (British, 57 years old, born September 1969)
Appointed 15 March 2019
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Active
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Paul White - Director (British, 64 years old, born May 1962)
Appointed 09 October 2009, Resigned 08 July 2013
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Resigned
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Lloyds Secretaries Limited - Secretary
Appointed 15 February 2013, Resigned 23 September 2020
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Resigned
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