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John Burns - Director (British, 90 years old, born January 1936)
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Resigned
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Robert Carefull - Director (British, 81 years old, born March 1945)
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Resigned
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Mark Dolman - Director (British, 55 years old, born May 1971)
Appointed 05 July 2023
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Active
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John Gillbe - Director (British, 62 years old, born March 1964)
Appointed 19 June 1996, Resigned 21 October 2009
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Resigned
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Stephen Hoy - Director (British, 72 years old, born May 1954)
Appointed 19 June 1996, Resigned 29 December 1998
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Resigned
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David Joyce - Director (British, 65 years old, born May 1961)
Appointed 07 August 1997, Resigned 11 July 2023
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Resigned
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Anthony Keogan - Director (British, 66 years old, born September 1960)
Appointed 29 December 1998, Resigned 23 November 2004
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Resigned
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Luke March - Director (British, 75 years old, born April 1951)
Appointed 09 September 1993, Resigned 30 April 1996
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Resigned
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Peter Rowland - Director (British, 85 years old, born July 1941)
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Resigned
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Andrew Scott Plummer - Director (British, 82 years old, born February 1944)
Appointed 21 March 1994, Resigned 19 June 1996
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Resigned
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Michael Sechiari - Director (British, 93 years old, born April 1933)
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Resigned
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Richard Shrimpton - Director (British, 56 years old, born April 1970)
Appointed 06 January 2016, Resigned 01 October 2025
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Resigned
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Richard Warren - Director (British, 62 years old, born December 1964)
Appointed 05 November 2009, Resigned 30 November 2015
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Resigned
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Lloyds Secretaries Limited - Secretary
Appointed 30 April 2012, Resigned 21 March 2017
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Resigned
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