|
|
Stuart Ballingall - Director (British, 62 years old, born March 1964)
Appointed 15 January 2007, Resigned 10 June 2009
|
Resigned
|
|
|
William Barclay - Director (British, 79 years old, born June 1947)
Appointed 18 June 1997, Resigned 31 December 2002
|
Resigned
|
|
|
Anthony Bochenski - Director (British, 75 years old, born September 1951)
Appointed 13 January 1994, Resigned 30 November 2000
|
Resigned
|
|
|
Ian Brown - Director (British, 86 years old, born October 1940)
Appointed 31 March 1994, Resigned 30 July 1999
|
Resigned
|
|
|
Mark Chessman - Director (British, 62 years old, born October 1964)
Appointed 03 October 2011, Resigned 12 September 2014
|
Resigned
|
|
|
Leslie Dingley - Director (British, 79 years old, born December 1947)
Appointed 26 March 2003, Resigned 29 February 2008
|
Resigned
|
|
|
Kevin Dunne - Director (Irish, 50 years old, born July 1976)
Appointed 19 December 2014, Resigned 25 May 2017
|
Resigned
|
|
|
Rick Francis - Director (British, 65 years old, born February 1961)
Appointed 09 June 2009, Resigned 14 June 2013
|
Resigned
|
|
|
George Grant - Director (British, 65 years old, born July 1961)
Appointed 17 July 2000, Resigned 31 May 2006
|
Resigned
|
|
|
Christopher Halliwell - Director (British, 71 years old, born October 1955)
Appointed 31 March 1994, Resigned 30 June 2000
|
Resigned
|
|
|
Robert Hare - Director (British, 66 years old, born September 1960)
Appointed 26 March 2003, Resigned 07 March 2005
|
Resigned
|
|
|
David Latto - Director (British, 69 years old, born August 1957)
Appointed 01 June 2006, Resigned 11 March 2008
|
Resigned
|
|
|
Andrew Mawer - Director (British, 47 years old, born March 1979)
Appointed 19 December 2014
|
Active
|
|
|
John Mercer - Director (British, 87 years old, born October 1939)
Appointed 13 January 1994, Resigned 30 June 2000
|
Resigned
|
|
|
Edward Morrison - Director (British, 74 years old, born August 1952)
Appointed 20 January 2004, Resigned 03 January 2007
|
Resigned
|
|
|
John Morrissey - Director (British, 65 years old, born April 1961)
Appointed 11 March 2008, Resigned 10 August 2009
|
Resigned
|
|
|
Carol Parkes - Director (British, 60 years old, born January 1966)
Appointed 10 August 2009, Resigned 19 December 2014
|
Resigned
|
|
|
Martin Pugh - Director (British, 55 years old, born October 1971)
Appointed 04 August 2017
|
Active
|
|
|
Carol Ritchie - Director (British, 67 years old, born January 1959)
Appointed 22 October 2002, Resigned 30 April 2004
|
Resigned
|
|
|
Nigel Stead - Director (British, 77 years old, born June 1949)
Appointed 09 June 2009, Resigned 30 June 2011
|
Resigned
|
|
|
Lindsay Town - Director (British, 72 years old, born August 1954)
Appointed 03 January 2007, Resigned 07 April 2009
|
Resigned
|
|
|
Jonathan Walden - Director (British, 73 years old, born July 1953)
Appointed 11 March 2008, Resigned 31 March 2009
|
Resigned
|
|
|
Lloyds Secretaries Limited - Secretary
Appointed 05 May 2017
|
Active
|