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Stuart Ballingall - Director
(British, 62 years old, born March 1964)
Appointed 15 January 2007, Resigned 30 June 2009
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Resigned
|
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William Barclay - Director
(British, 79 years old, born June 1947)
Appointed 29 June 2000, Resigned 31 December 2002
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Resigned
|
|
|
Anthony Bochenski - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
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John Brown - Director
(British, 94 years old, born May 1932)
|
Resigned
|
|
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Claude Bush - Director
(British, 94 years old, born September 1932)
|
Resigned
|
|
|
Steven Chessman - Director
(British, 63 years old, born September 1963)
Appointed 27 August 2010, Resigned 28 February 2011
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Resigned
|
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Colin Dowsett - Director
(British, 62 years old, born July 1964)
Appointed 29 May 2013, Resigned 09 September 2016
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Resigned
|
|
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Jayson Edwards - Director
(British, 62 years old, born January 1964)
Appointed 09 December 2011, Resigned 29 May 2013
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Resigned
|
|
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Jonathan Foster - Director
(British, 68 years old, born October 1958)
Appointed 06 March 2013, Resigned 05 March 2015
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Resigned
|
|
|
Gerard Fox - Director
(British, 63 years old, born June 1963)
Appointed 29 May 2013
|
Active
|
|
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Adrian Grace - Director
(British, 63 years old, born May 1963)
Appointed 14 April 2008, Resigned 16 January 2009
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Resigned
|
|
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Michael Griffiths - Director
(British, 77 years old, born February 1949)
Appointed 18 April 2011, Resigned 29 May 2013
|
Resigned
|
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Philip Han - Director
(British, 64 years old, born December 1962)
Appointed 01 April 2003, Resigned 12 November 2003
|
Resigned
|
|
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Robert Hare - Director
(British, 66 years old, born September 1960)
Appointed 29 June 2000, Resigned 07 March 2005
|
Resigned
|
|
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Kevin Harris - Director
(British, 59 years old, born December 1967)
Appointed 29 May 2013, Resigned 30 September 2015
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Resigned
|
|
|
Judith Holme - Director
(British, 61 years old, born April 1965)
Appointed 30 June 2009, Resigned 09 December 2011
|
Resigned
|
|
|
Roy Littler - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
John Mercer - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Edward Morrison - Director
(British, 74 years old, born August 1952)
Appointed 20 January 2004, Resigned 14 April 2008
|
Resigned
|
|
|
John Morrissey - Director
(British, 65 years old, born April 1961)
Appointed 30 June 2009, Resigned 31 August 2010
|
Resigned
|
|
|
George Reid - Director
(British, 58 years old, born December 1968)
Appointed 20 January 2004, Resigned 04 January 2006
|
Resigned
|
|
|
Carol Ritchie - Director
(British, 67 years old, born January 1959)
Appointed 01 April 2003, Resigned 30 April 2004
|
Resigned
|
|
|
Martin Staples - Director
(British, 53 years old, born February 1973)
Appointed 04 January 2006, Resigned 31 October 2006
|
Resigned
|
|
|
James Trace - Director
(British, 63 years old, born August 1963)
Appointed 18 April 2011, Resigned 29 May 2013
|
Resigned
|
|
|
John Turner - Director
(British, 62 years old, born October 1964)
Appointed 23 September 2015
|
Active
|
|
|
Alistair Webster - Director
(British, 73 years old, born October 1953)
Appointed 20 January 2004, Resigned 30 June 2009
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Resigned
|
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Lloyds Secretaries Limited - Secretary
Appointed 23 March 2016
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Active
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