|
|
Anthony Berryman - Director
(British, 79 years old, born February 1947)
Appointed 05 February 1996, Resigned 29 July 1996
|
Resigned
|
|
|
David Bruce - Director
(British, 80 years old, born August 1946)
Appointed 26 July 1993, Resigned 31 August 1993
|
Resigned
|
|
|
James Carleton - Director
(British, 80 years old, born June 1946)
Appointed 03 March 1994, Resigned 06 November 1995
|
Resigned
|
|
|
Michael Cockell - Director
(British, 93 years old, born August 1933)
|
Resigned
|
|
|
Alcon Copisarow - Director
(British, 106 years old, born June 1920)
|
Resigned
|
|
|
Alexander Foster - Director
(British, 81 years old, born October 1945)
Appointed 03 March 1994, Resigned 13 February 1996
|
Resigned
|
|
|
John Gaynor - Director
(British, 91 years old, born November 1935)
|
Resigned
|
|
|
Robin George - Director
(British, 70 years old, born April 1956)
Appointed 03 March 1994, Resigned 09 February 1996
|
Resigned
|
|
|
Patrick Going - Director
(British, 84 years old, born April 1942)
Appointed 16 June 1997, Resigned 06 June 2000
|
Resigned
|
|
|
Stephen Hall - Director
(British, 93 years old, born April 1933)
Appointed 03 March 1994, Resigned 01 April 1995
|
Resigned
|
|
|
Robin Hewes - Director
(British, 81 years old, born April 1945)
Appointed 13 February 1995, Resigned 09 February 1996
|
Resigned
|
|
|
Philip Johnson - Director
(British, 77 years old, born June 1949)
Appointed 05 February 1996, Resigned 19 November 2001
|
Resigned
|
|
|
John Jones - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
|
Eddie Kulukundis - Director
(British, 94 years old, born April 1932)
|
Resigned
|
|
|
Walter Lawrence - Director
(British, 91 years old, born February 1935)
|
Resigned
|
|
|
Paul Myners - Director
(British, 78 years old, born April 1948)
Appointed 03 March 1994, Resigned 13 February 1996
|
Resigned
|
|
|
Robert Owen - Director
(British, 86 years old, born February 1940)
Appointed 03 March 1994, Resigned 13 February 1996
|
Resigned
|
|
|
Gerrard Peat - Director
(British, 106 years old, born June 1920)
|
Resigned
|
|
|
Caroline Sandeman-Allen - Director
(British, 47 years old, born June 1979)
Appointed 31 August 2023
|
Active
|
|
|
John Schofield - Director
(British, 77 years old, born November 1949)
Appointed 29 July 1996, Resigned 16 June 1997
|
Resigned
|
|
|
Peter Spires - Director
(British, 59 years old, born August 1967)
Appointed 01 December 2016, Resigned 31 August 2023
|
Resigned
|
|
|
Gavin Steele - Director
(British, 65 years old, born August 1961)
Appointed 27 July 2010, Resigned 31 October 2016
|
Resigned
|
|
|
Sarah Wilton - Director
(British, 67 years old, born January 1959)
Appointed 06 June 2000, Resigned 13 August 2002
|
Resigned
|
|
|
Lloyds Nominees Director Limited - Director
Appointed 12 August 2002
|
Active
|
|
|
Lloyds Nominees Secretary Limited - Secretary
Appointed 29 January 2003
|
Active
|
