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Eric Baygot - Director (British, 79 years old, born March 1947)
Appointed 01 March 2001, Resigned 30 September 2004
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Resigned
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Richard Beaven - Director (English, 65 years old, born October 1961)
Appointed 11 October 2011
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Active
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Stephen Blank - Director (British, 75 years old, born November 1951)
Appointed 01 May 2001, Resigned 30 September 2004
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Resigned
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John Blundell - Director (British, 63 years old, born November 1963)
Appointed 30 September 2004, Resigned 05 December 2005
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Resigned
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Andrew Briggs - Director (British, 60 years old, born March 1966)
Appointed 31 March 2010, Resigned 26 May 2011
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Resigned
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Robert Bulloch - Director (British, 65 years old, born December 1961)
Appointed 11 October 2011
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Active
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Robert Devey - Director (British, 58 years old, born November 1968)
Appointed 16 September 2005, Resigned 01 June 2006
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Resigned
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Stephen Hughes - Director (British, 54 years old, born May 1972)
Appointed 24 June 2009, Resigned 11 October 2011
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Resigned
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Ian Irving - Director (British, 78 years old, born May 1948)
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Resigned
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Michael Irving - Director (British, 46 years old, born March 1980)
Appointed 01 May 2001, Resigned 30 September 2004
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Resigned
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Alan Kirkwood - Director (British, 63 years old, born November 1963)
Appointed 05 October 2006, Resigned 24 June 2009
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Resigned
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Philip Loney - Director (British, 62 years old, born September 1964)
Appointed 24 June 2009, Resigned 31 March 2010
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Resigned
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Andrew Nicholson - Director (English, 65 years old, born May 1961)
Appointed 06 March 2001, Resigned 08 November 2002
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Resigned
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Howard Posner - Director (British, 70 years old, born November 1956)
Appointed 30 September 2004, Resigned 14 July 2005
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Resigned
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Henry Vialou Clark - Director (British, 55 years old, born March 1971)
Appointed 16 September 2005, Resigned 09 October 2006
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Resigned
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Michael Warren - Director (British, 62 years old, born August 1964)
Appointed 30 September 2004, Resigned 05 October 2006
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Resigned
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Thomas Woolgrove - Director (British, 56 years old, born October 1970)
Appointed 01 June 2006, Resigned 24 June 2009
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Resigned
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Lloyds Secretaries Limited - Secretary
Appointed 28 December 2007
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Active
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