|
|
Anthony Basing - Director (British, 75 years old, born September 1951)
Appointed 07 July 2004, Resigned 07 September 2009
|
Resigned
|
|
|
Timothy Cooke - Director (British, 67 years old, born September 1959)
Appointed 18 June 2007, Resigned 14 August 2012
|
Resigned
|
|
|
Andrew Cumming - Director (British, 72 years old, born June 1954)
Appointed 09 June 2004, Resigned 26 April 2012
|
Resigned
|
|
|
Colin Dowsett - Director (British, 62 years old, born July 1964)
Appointed 26 April 2012, Resigned 08 March 2017
|
Resigned
|
|
|
Allan Foad - Director (British, 77 years old, born April 1949)
Appointed 08 June 2004, Resigned 31 October 2005
|
Resigned
|
|
|
Gerard Fox - Director (British, 63 years old, born June 1963)
Appointed 29 May 2013
|
Active
|
|
|
Simon Gledhill - Director (British, 61 years old, born December 1965)
Appointed 26 April 2012, Resigned 29 May 2013
|
Resigned
|
|
|
Mark Grant - Director (British, 64 years old, born July 1962)
Appointed 09 June 2004, Resigned 16 June 2005
|
Resigned
|
|
|
Kevin Harris - Director (British, 59 years old, born December 1967)
Appointed 29 May 2013, Resigned 30 September 2015
|
Resigned
|
|
|
Jon Herbert - Director (British, 64 years old, born October 1962)
Appointed 18 June 2007, Resigned 26 April 2012
|
Resigned
|
|
|
Peter Higgins - Director (British, 73 years old, born May 1953)
Appointed 07 September 2005, Resigned 16 May 2008
|
Resigned
|
|
|
Robin Isaacs - Director (British, 71 years old, born January 1955)
Appointed 23 May 2008, Resigned 13 December 2012
|
Resigned
|
|
|
Michael Joseph - Director (British, 70 years old, born March 1956)
Appointed 09 June 2004, Resigned 15 November 2006
|
Resigned
|
|
|
Peter Miles - Director (British, 81 years old, born May 1945)
Appointed 08 June 2004, Resigned 26 August 2005
|
Resigned
|
|
|
Richard Pelly - Director (British, 71 years old, born July 1955)
Appointed 17 November 2005, Resigned 26 February 2007
|
Resigned
|
|
|
John Turner - Director (British, 62 years old, born October 1964)
Appointed 23 September 2015
|
Active
|
|
|
Anthony Vowles - Director (British, 75 years old, born September 1951)
Appointed 09 June 2004, Resigned 21 May 2008
|
Resigned
|
|
|
Lloyds Secretaries Limited - Secretary
Appointed 23 March 2016
|
Active
|