LLOYDS INVESTMENT SECURITIES NO.5 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Basing, Anthony Mark M 73 DirDirector 2004-07-07 2009-09-07
2 Clarke, Paul (1976-09) M 48 DirDirector 2024-01-24
3 Cooke, Timothy John (1959-09) M 65 DirDirector 2007-06-18 2012-08-14
4 Cumming, Andrew John (1954-06) M 70 DirDirector 2000-06-05 2001-03-05
DirDirector 2003-12-22 2012-04-26
5 Davies, John Anthony (1939-03) M 85 DirDirector 1994-11-01 1998-09-30
6 Davies, John Thomas (1933-02) M 91 DirDirector 1994-06-15 1994-10-31
7 Dorey, Laura Frances F 46 DirDirector 2022-01-13
8 Dowsett, Colin Graham M 60 DirDirector 2012-04-26 2023-11-22
9 Foad, Allan Robert M 75 DirDirector 1994-12-09 2005-10-31
10 Fox, Gerard Ashley M 61 DirDirector 2013-05-29 2018-06-28
11 Fullelove, William Roy M 90 DirDirector 1994-06-15 1994-11-30
12 Gledhill, Simon Christopher M 59 DirDirector 2012-04-26 2013-05-29
13 Grant, Mark Andrew (1962-06) M 62 DirDirector 2003-12-22 2005-06-16
14 Grant, Mark Andrew (1962-07) M 62 DirDirector 2003-12-22 2005-06-16
15 Green, Michael Jonathan (1947-01) M 77 DirDirector 1998-10-01 2003-12-03
16 Harris, Kevin Charles (1967-12) M 57 DirDirector 2013-05-29 2015-09-30
17 Harrison, David Henry Arnold M 82 DirDirector 1994-06-15 2000-03-06
18 Hatcher, Michael Roger M 65 DirDirector 1994-06-02 1994-06-15
19 Herbert, Jon Mark M 62 DirDirector 2007-06-18 2012-04-26
20 Higgins, Peter (1953-05) M 71 DirDirector 2005-09-07 2008-05-16
21 Isaacs, Robin Alexander M 69 DirDirector 2008-05-23 2012-12-13
22 Joseph, Michael William M 68 DirDirector 2004-06-09 2006-11-15
23 King, Roger Steuart M 76 DirDirector 2000-03-06 2003-10-31
24 Main, Hans-Wolfgang 82 DirDirector 1994-06-02 1994-06-15
25 Michie, Alastair John M 76 DirDirector 1994-06-02 1994-06-15
26 Miles, Peter Bernard M 79 DirDirector 1994-06-15 1994-11-30
DirDirector 1994-12-01 2005-08-26
27 Moore, Alan Edward (1936-06) M 88 DirDirector 1994-06-15 1998-04-30
28 Pelly, Richard Fowler M 69 DirDirector 2005-11-17 2007-02-27
29 Pritchard, David Peter (1944-07) M 80 DirDirector 1998-05-01 2003-05-09
30 Riding, Frederick Michael Peter M 81 DirDirector 2001-03-05 2003-12-29
31 Seggins, Roger Russell M 79 DirDirector 2000-03-06 2003-07-04
32 Tate, George Truett M 74 DirDirector 2003-12-29 2004-05-05
33 Turner, John Robert (1964-10) M 60 DirDirector 2019-10-31 2024-01-30
34 Turner, Kevin (1964-08) M 60 DirDirector 2015-09-23
35 Vowles, Anthony Brian M 73 DirDirector 2001-03-05 2003-10-31
DirDirector 2003-12-29 2008-05-21

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