LLOYDS BANKING GROUP PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Anderson, Gordon Alexander M 93 DirDirector 1993-08-26 1999-04-14
2 Atkinson, Michael Kent M 79 DirDirector 1997-01-01 2003-04-16
3 Ayliffe, Peter George Edwin M 71 DirDirector 2003-06-01 2005-01-31
4 Backhouse, David Miles M 85 DirDirector 1992-11-10
5 Bays, John Newton M 82 DirDirector 1995-12-28 1997-04-15
6 Berndt, Wolfgang Christian Georg M 82 DirDirector 2003-05-01 2010-05-06
7 Bischoff, Winfried Franz Wilhelm M 83 DirDirector 2009-09-15 2014-04-03
8 Blackwell, Norman Roy M 72 DirDirector 2012-06-01 2021-01-01
9 Blank, Maurice Victor M 82 DirDirector 2006-03-01 2009-09-15
10 Boesel, Hans-Detlef M 78 DirDirector 1993-01-20 1995-12-28
11 Bolton, Lyndon M 87 DirDirector 1995-03-23
12 Bostock, Nathan Mark M 64 DirDirector 2024-08-01
13 Brown, Ewan (1942-03) M 82 DirDirector 1999-04-01 2009-06-05
14 Bruce-Gardyne, John M 94 DirDirector 1992-04-03
DirDirector 1990-04-15
15 Budenberg, Robin Francis M 65 DirDirector 2020-10-01
16 Burns, John Anthony (1936-01) M 88 DirDirector 1992-02-01 1995-12-28
17 Butler, Alan Clive M 78 DirDirector 1993-06-18 2003-04-16
18 Carson, William Montgomery M 95 DirDirector 1990-04-01 1991-07-18
19 Chalcraft, Michael M 89 DirDirector 1989-05-01
20 Chalmers, William Leon David M 56 DirDirector 2019-08-01
21 Charlton, Philip (1930-07) M 94 DirDirector 1991-05-31
22 Clark, Robert Anthony (1924-01) M 100 DirDirector 1991-03-28
23 Colombás Calafat, Juan 62 DirDirector 2013-11-29 2020-09-18
24 Corser, George Bryan M 99 DirDirector 1989-05-01
25 Culmer, Mark George M 62 DirDirector 2012-05-16 2019-08-01
26 Daniels, John Eric M 73 DirDirector 2001-11-01 2011-02-28
27 Davies, David John (1940-04-01) 戴偉思 M 84 DirDirector 1989-12-31
28 Davies, John Thomas (1933-02) M 91 DirDirector 1995-12-28 1998-07-31
29 Dial, Teresa Arlene F 75 DirDirector 2005-06-01 2008-04-18
30 Dickinson, Alan Peter (1950-06) M 74 DirDirector 2014-09-08 2024-05-16
31 Donaldson, Hamish M 88 DirDirector 1990-05-01 1991-03-20
32 Du Plessis, Jan Petrus 70 DirDirector 2005-10-01 2009-04-17
33 Elbourne, John Kenneth M 80 DirDirector 1992-09-09 1995-12-28
34 Ellwood, Peter M 81 DirDirector 1990-05-01 2003-05-31
35 Fairbairn, Carolyn Julie 范貝恩 F 64 DirDirector 2012-06-01 2015-10-31
36 Fairey, Michael Edward M 76 DirDirector 1993-12-20 1995-12-28
DirDirector 1997-01-01 2008-06-30
37 Field, Marshall Hayward M 94 DirDirector 1990-05-01 1995-12-28
38 Forbes, Sheila Mary F 78 DirDirector 1994-09-01 2003-04-16
39 Fraser, Ian James (1923-08) M 101 DirDirector 1991-03-28
40 Freedberg, Hugh Ronald M 79 DirDirector 1990-10-01 1995-12-28
41 Frew, Anita Margaret F 67 DirDirector 2010-12-01 2020-05-21
42 Gemmell, Gavin John Norman M 83 DirDirector 2002-04-17 2007-09-30
43 Gibson Smith, Christopher Shaw M 79 DirDirector 1999-01-01 2005-05-05
44 Gildersleeve, John M 80 DirDirector 1994-09-01 1997-04-15
45 Goodison, Nicholas Proctor M 90 DirDirector 2000-04-11
46 Green, Philip Nevill M 71 DirDirector 2007-05-10 2009-10-23
47 Greenbury, Richard M 88 DirDirector 1995-12-28 1997-04-15
48 Hamilton, James Dundas M 105 DirDirector 1990-03-29
49 Hampton, Philip Roy M 71 DirDirector 2002-06-01 2004-01-12
50 Harwood, Peter Andrew M 77 DirDirector 1991-04-02 1995-12-28
51 Henry, Simon (1961) 西蒙亨利 M 63 NEDNon-Executive Director
52 Henry, Simon Peter M 63 DirDirector 2014-06-26 2020-09-30
53 Holt, Dennis (1948-10) M 76 DirDirector 2000-02-01 2001-08-31
54 Holt, James Peter Rees M 95 DirDirector 1989-05-01
55 Horn-Smith, Julian Michael M 76 NEDNon-Executive Director 2005-01-01 2012-05-17
56 Hornby, Simon Michael M 90 DirDirector 1995-12-28 1999-04-14
57 Horta-Osório, António Mota De Sousa M 60 DirDirector 2011-01-17 2021-04-30
58 Hughes, Geoffrey Leonard M 102 DirDirector 1989-05-01
59 Ibbs, John Robin M 98 DirDirector 1995-12-28 1997-02-07
60 Jeune, Reginald Robert M 104 DirDirector 1991-03-28
61 John, Dyfrig Dafydd Joseff 74 DirDirector 2014-01-01 2016-05-11
62 Julius, Deanne Shirley F 75 DirDirector 2001-10-01 2007-05-09
63 Kane, Archibald Gerard M 72 DirDirector 2000-01-01 2011-05-18
64 Knight, Angela Ann F 74 DirDirector 2003-05-01 2006-10-31
65 Legg, Sarah Catherine 李瑞霞 F 57 DirDirector 2019-12-01
66 Leitch, Alexander Park M 77 DirDirector 2005-10-01 2012-02-29
67 Linaker, Lawrence Edward M 90 DirDirector 1994-05-27 2001-04-18
68 Lloyd, Richard Ernest Butler M 96 DirDirector 1989-05-01
DirDirector 1990-05-01 1992-03-26
69 Longhurst, Andrew Henry M 85 DirDirector 1997-01-01 1998-04-15
70 Luff, Nicholas Lawrence M 57 DirDirector 2013-03-05 2017-05-10
71 Lupton, James Roger Crompton M 69 DirDirector 2017-06-01 2024-05-16
72 Mackenzie, Amanda Felicity F 61 DirDirector 2018-10-01
73 Macpherson, John Hannah Forbes 98 DirDirector 1994-03-22
74 Manning, David Geoffrey (1949-12) M 75 DirDirector 2008-05-01 2009-11-02
75 Maran, Stephen Andrew M 84 DirDirector 1997-01-01 1999-12-31
76 Martineau, Alan Denis M 104 DirDirector 1989-05-01
77 McCall, Carolyn Julia F 63 DirDirector 2008-10-01 2009-12-31
78 McCracken, Philip Guy M 76 DirDirector 1991-09-26 1994-05-26
79 McCrickard, Donald Cecil M 88 DirDirector 1992-08-24
80 McKillop, Thomas Fulton Wilson M 81 DirDirector 1999-01-01 2004-12-31
81 McWhinney, Deborah Doyle 69 DirDirector 2015-12-01 2018-12-31
82 Mehta, Harmeen 50 DirDirector 2021-11-01
83 Millichap, Kenneth Andrews M 101 DirDirector 1989-05-01
84 Moore, Alan Edward (1936-06) M 88 DirDirector 1995-12-28 2003-04-16
85 Mootham, Dolf Cecil M 91 DirDirector 1992-03-26
86 Moreno, Glen Richard M 81 DirDirector 2010-03-01 2012-05-17
87 Nicholson, Peter Charles (1934-04) M 90 DirDirector 1995-12-28 2000-04-11
88 Nunn, Charles Alan M 53 DirDirector 2021-08-16
89 Ogilvie, Bridget Margaret F 86 DirDirector 1995-12-28 2000-04-11
90 Paisley, Peter Craig M 94 DirDirector 1989-05-01
91 Palmer, John Roundell M 84 DirDirector 1995-12-28 2004-05-21
92 Pell, Gordon Francis M 74 DirDirector 1998-03-01 2000-01-07
93 Pitman, Brian Ivor M 93 DirDirector 1995-12-28 2001-04-18
94 Plastow, David Arnold Stuart M 92 DirDirector 1991-05-01 1999-04-14
95 Prettejohn, Nicholas Edward Tucker M 64 DirDirector 2014-06-23 2021-09-30
96 Priestley, Leslie William M 91 DirDirector 1990-04-12
97 Prior, Jane Primrose Gifford F 94 DirDirector 1995-03-23
98 Pritchard, David Peter (1944-07) M 80 DirDirector 1998-04-01 2005-05-05
99 Prosser, Ian Maurice Gray M 81 DirDirector 1995-12-28 1999-07-31
100 Quinlan, Michael Edward M 94 DirDirector 1995-12-28 1998-04-15
101 Rainey, John Stanley M 101 DirDirector 1990-04-01
102 Raisman, John Michael M 95 DirDirector 1995-12-28 1998-04-15
103 Roberts, David Lawton M 62 DirDirector 2010-03-01 2014-05-14
104 Robson, Nigel (1926-12) M 98 DirDirector 1993-02-25
105 Rogerson Barkes, Neville M 100 DirDirector 1989-05-01
106 Ross, Michael David M 78 DirDirector 2000-03-03 2003-09-30
107 Ryan, Thomas Timothy M 79 DirDirector 2009-03-01 2013-04-18
108 Scicluna, Martin Anthony M 74 DirDirector 2008-09-01 2013-03-31
109 Sinclair, Stuart William M 71 DirDirector 2016-01-04 2022-05-12
110 Studholme, Paul Henry William M 94 DirDirector 1989-05-01
111 Swainson, Eric M 98 DirDirector 1995-12-28 1997-04-15
112 Targett, Stephen Craig M 69 DirDirector 2003-03-10 2004-04-30
113 Tate, George Truett M 74 DirDirector 2004-08-01 2012-02-06
114 Thorn, David Bruce M 88 DirDirector 1990-10-31
115 Tookey, Timothy James William M 62 DirDirector 2008-10-30 2012-02-24
116 Turner, Catherine Lucy F 61 DirDirector 2022-11-01
117 Urquhart, Lawrence Mcallister M 89 DirDirector 2000-03-03 2002-04-17
118 Van Den Bergh, Maarten Albert M 82 DirDirector 2000-10-01 2006-05-11
119 Watson, Anthony (1945-04) M 79 DirDirector 2009-04-02 2017-05-11
120 Weir, Helen Alison F 62 DirDirector 2004-04-26 2011-05-18
121 Weller, Sara Vivienne F 63 DirDirector 2012-02-01 2021-05-20
122 Wheway, Jonathan Scott M 58 DirDirector 2022-08-01
123 Wilson, Eric (1935-07) M 89 DirDirector 1989-05-01
124 Woods, Catherine Marie F 62 DirDirector 2020-03-01

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