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Anthony Berryman - Director
(British, 79 years old, born February 1947)
Appointed 21 October 1991, Resigned 29 July 1996
|
Resigned
|
|
|
Michael Glover - Director
(British, 68 years old, born October 1958)
Appointed 21 October 1991, Resigned 11 November 1991
|
Resigned
|
|
|
Kenneth Goddard - Director
(British, 88 years old, born December 1938)
Appointed 11 November 1991, Resigned 20 October 1993
|
Resigned
|
|
|
Patrick Going - Director
(British, 84 years old, born April 1942)
Appointed 16 June 1997, Resigned 06 June 2000
|
Resigned
|
|
|
Philip Johnson - Director
(British, 77 years old, born June 1949)
Appointed 20 October 1993, Resigned 19 November 2001
|
Resigned
|
|
|
Richard Prior - Director
(British, 81 years old, born May 1945)
Appointed 01 May 1991, Resigned 21 October 1991
|
Resigned
|
|
|
Andrew Raynham - Director
(British, 73 years old, born November 1953)
Appointed 01 May 1991, Resigned 21 October 1991
|
Resigned
|
|
|
Caroline Sandeman-Allen - Director
(British, 47 years old, born June 1979)
Appointed 31 August 2023, Resigned 18 September 2024
|
Resigned
|
|
|
John Schofield - Director
(British, 77 years old, born November 1949)
Appointed 29 July 1996, Resigned 16 June 1997
|
Resigned
|
|
|
Claire Schrader - Director
(British, 53 years old, born June 1973)
Appointed 18 September 2024
|
Active
|
|
|
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 19 November 2001
|
Active
|
|
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Lloyds Nominees Secretary Limited - Secretary
Appointed 29 January 2003
|
Active
|
|
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Lloyds Nominees Secretary Limited - Director
Appointed 12 August 2002
|
Active
|
