HBOS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berndt, Wolfgang Christian Georg | M | 82 | DirDirector | 2009-01-16 | 2010-05-06 |
| 2 | Bischoff, Winfried Franz Wilhelm | M | 83 | DirDirector | 2009-09-15 | 2014-04-03 |
| 3 | Blackwell, Norman Roy | M | 72 | DirDirector | 2012-06-01 | 2021-01-01 |
| 4 | Blank, Maurice Victor | M | 82 | DirDirector | 2009-01-16 | 2009-09-15 |
| 5 | Bostock, Nathan Mark | M | 64 | DirDirector | 2024-08-01 | |
| 6 | Brown, Ewan (1942-03) | M | 82 | DirDirector | 2009-01-16 | 2009-06-05 |
| 7 | Budenberg, Robin Francis | M | 65 | DirDirector | 2020-10-01 | |
| 8 | Burt, Peter Alexander | M | 80 | DirDirector | 2001-06-05 | 2003-01-06 |
| 9 | Chalmers, William Leon David | M | 56 | DirDirector | 2019-08-01 | |
| 10 | Colombás Calafat, Juan | 62 | DirDirector | 2013-11-29 | 2020-09-18 | |
| 11 | Cousins, Richard John | M | 65 | DirDirector | 2007-03-01 | 2009-01-16 |
| 12 | Crosby, James Robert | M | 68 | DirDirector | 2001-06-05 | 2006-07-31 |
| 13 | Culmer, Mark George | M | 62 | DirDirector | 2012-05-16 | 2019-08-01 |
| 14 | Cummings, Peter Joseph (1955-07) | M | 69 | DirDirector | 2006-01-01 | 2009-01-16 |
| 15 | Daniels, John Eric | M | 73 | DirDirector | 2009-01-16 | 2011-02-28 |
| 16 | Dawson, Joanne (1962-05) | F | 62 | DirDirector | 2006-05-01 | 2009-04-08 |
| 17 | Dickinson, Alan Peter (1950-06) | M | 74 | DirDirector | 2014-09-08 | 2024-05-16 |
| 18 | Du Plessis, Jan Petrus | 70 | DirDirector | 2009-01-16 | 2009-04-17 | |
| 19 | Dunstone, Charles William | M | 60 | DirDirector | 2001-06-05 | 2008-04-29 |
| 20 | Ellis, Michael Henry (1951-08) | M | 73 | DirDirector | 2001-05-31 | 2004-12-31 |
| DirDirector | 2007-09-25 | 2009-01-16 | ||||
| 21 | Fairbairn, Carolyn Julie 范貝恩 | F | 64 | DirDirector | 2012-06-01 | 2015-10-31 |
| 22 | Frew, Anita Margaret | F | 67 | DirDirector | 2010-12-01 | 2020-05-21 |
| 23 | Garrick, Ronald | M | 84 | DirDirector | 2001-06-05 | 2009-01-16 |
| 24 | Gore-Randall, Philip Alan | M | 72 | DirDirector | 2007-09-15 | 2009-04-08 |
| 25 | Green, Philip Nevill | M | 71 | DirDirector | 2009-01-16 | 2009-10-23 |
| 26 | Henry, Simon Peter | M | 63 | DirDirector | 2014-06-26 | 2020-09-30 |
| 27 | Higgins, Bernard (1960-12) | M | 64 | DirDirector | 2006-05-01 | 2007-08-10 |
| 28 | Hobson, Anthony John | M | 77 | DirDirector | 2001-06-05 | 2009-01-16 |
| 29 | Hodkinson, Philip Andrew | M | 66 | DirDirector | 2001-09-24 | 2007-12-31 |
| 30 | Horn-Smith, Julian Michael | M | 76 | DirDirector | 2009-01-16 | 2012-05-17 |
| 31 | Hornby, Andrew Hedley | M | 57 | DirDirector | 2001-06-05 | 2009-01-16 |
| 32 | Horta-Osório, António Mota De Sousa | M | 60 | DirDirector | 2011-01-17 | 2021-04-30 |
| 33 | Ivory, Brian Gammell | M | 75 | DirDirector | 2001-06-05 | 2007-04-25 |
| 34 | John, Dyfrig Dafydd Joseff | 74 | DirDirector | 2014-01-01 | 2016-05-11 | |
| 35 | Jones, Karen Elisabeth Dind | F | 68 | DirDirector | 2006-01-24 | 2009-01-16 |
| 36 | Kane, Archibald Gerard | M | 72 | DirDirector | 2009-01-16 | 2011-05-18 |
| 37 | Legg, Sarah Catherine 李瑞霞 | F | 57 | DirDirector | 2019-12-01 | |
| 38 | Leitch, Alexander Park | M | 77 | DirDirector | 2009-01-16 | 2012-02-29 |
| 39 | Luff, Nicholas Lawrence | M | 57 | DirDirector | 2013-03-05 | 2017-05-10 |
| 40 | Lupton, James Roger Crompton | M | 69 | DirDirector | 2017-06-01 | 2024-05-16 |
| 41 | Mack, John Edward | M | 77 | DirDirector | 2007-05-01 | 2009-01-16 |
| 42 | Mackenzie, Amanda Felicity | F | 61 | DirDirector | 2018-10-01 | |
| 43 | Maclean, John Neil (1944-01) | M | 80 | DirDirector | 2001-06-05 | 2005-04-27 |
| 44 | Manning, David Geoffrey (1949-12) | M | 75 | DirDirector | 2009-01-16 | 2009-11-02 |
| 45 | Matthew, Colin | M | 74 | DirDirector | 2001-06-05 | 2009-01-16 |
| 46 | McCall, Carolyn Julia | F | 63 | DirDirector | 2009-01-16 | 2009-12-31 |
| 47 | McConville, Coline Lucille | F | 60 | NEDNon-Executive Director | 2001-06-05 | 2009-01-16 |
| 48 | McQueen, William Gordon | M | 78 | DirDirector | 2001-06-05 | 2003-12-31 |
| 49 | McWhinney, Deborah Doyle | 69 | DirDirector | 2015-12-01 | 2018-12-31 | |
| 50 | Mehta, Harmeen | 50 | DirDirector | 2021-11-01 | ||
| 51 | Mitchell, George Edward | M | 74 | DirDirector | 2001-06-05 | 2005-12-31 |
| 52 | Moreno, Glen Richard | M | 81 | DirDirector | 2010-03-01 | 2012-05-17 |
| 53 | Nealon, Kathleen Anne | F | 71 | DirDirector | 2004-03-23 | 2009-01-16 |
| 54 | Nunn, Charles Alan | M | 53 | DirDirector | 2021-08-16 | |
| 55 | Prettejohn, Nicholas Edward Tucker | M | 64 | DirDirector | 2014-06-23 | 2021-09-30 |
| 56 | Reid, Robert Paul | M | 90 | DirDirector | 2001-05-31 | 2004-04-27 |
| 57 | Roberts, David Lawton | M | 62 | DirDirector | 2010-03-01 | 2014-05-14 |
| 58 | Ryan, Thomas Timothy | M | 79 | DirDirector | 2009-03-01 | 2013-04-18 |
| 59 | Scicluna, Martin Anthony | M | 74 | DirDirector | 2009-01-16 | 2013-03-31 |
| 60 | Shearer, David James Buchanan | M | 65 | DirDirector | 2004-03-23 | 2007-04-25 |
| 61 | Sherwood, Peter Louis Michael | M | 83 | DirDirector | 2001-06-05 | 2004-04-27 |
| 62 | Simpson, George (1942-07) | M | 82 | DirDirector | 2001-06-05 | 2002-05-15 |
| 63 | Sinclair, Stuart William | M | 71 | DirDirector | 2016-01-04 | 2022-05-12 |
| 64 | Stevenson, Henry Dennistoun | M | 79 | DirDirector | 2001-06-05 | 2009-01-16 |
| 65 | Tate, George Truett | M | 74 | DirDirector | 2009-01-16 | 2012-02-06 |
| 66 | Tookey, Timothy James William | M | 62 | DirDirector | 2009-01-16 | 2012-02-24 |
| 67 | Tucker, Mark Edward 杜嘉祺 | M | 67 | DirDirector | 2004-04-30 | 2005-03-24 |
| 68 | Turner, Catherine Lucy | F | 61 | DirDirector | 2022-11-01 | |
| 69 | Watkins, Daniel John (1962-09) | M | 62 | DirDirector | 2007-09-05 | 2009-04-08 |
| 70 | Watson, Anthony (1945-04) | M | 79 | DirDirector | 2009-04-02 | 2017-05-11 |
| 71 | Weir, Helen Alison | F | 62 | DirDirector | 2009-01-16 | 2011-05-18 |
| 72 | Weller, Sara Vivienne | F | 63 | DirDirector | 2012-02-01 | 2021-05-20 |
| 73 | Wheway, Jonathan Scott | M | 58 | DirDirector | 2022-08-01 | |
| 74 | Woods, Catherine Marie | F | 62 | DirDirector | 2020-03-01 | |
| 75 | Yea, Philip Edward | M | 70 | DirDirector | 2001-06-05 | 2004-06-30 |
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