LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Bacon, Nicholas Andrew William M 63 DirDirector 1996-04-01 2009-02-13
2 Ball, Andrew Derek M 62 DirDirector 1999-11-01 2008-10-22
3 Berry, Grant Rostron M 58 DirDirector 2003-09-19 2008-09-30
4 Bester, Andrew John Milton M 59 DirDirector 2012-10-25 2017-09-01
5 Birch, Ian Gregory M 84 DirDirector 1993-01-15 1999-10-31
6 Brooks, Peter John Sutton M 67 DirDirector 2009-03-20 2011-02-28
7 Brown, Paul Gregorius M 82 DirDirector 1993-01-15 1995-12-21
8 Buddle, John David M 88 DirDirector 1992-12-31
9 Burns, Ian Thomas M 73 DirDirector 1993-04-13
10 Carle, Steven Alexander Anderson M 55 DirDirector 2002-09-20 2009-02-23
11 Carpenter, Keith George M 81 DirDirector 2000-03-31
DirDirector 1993-08-31
12 Carr, Julian Edward M 61 DirDirector 1997-02-28 2003-09-18
13 Chalmers, William Leon David M 56 DirDirector 2019-09-12
14 Clarke, David Clarence M 69 DirDirector 1992-05-14 1993-01-29
15 Crawley, Frederick William M 98 DirDirector 1992-06-30
16 Culmer, Mark George M 62 DirDirector 2018-06-21 2019-08-01
17 Dale, Bernard John M 60 DirDirector 1997-04-14 2002-02-10
18 Dempsey, Simon Joseph M 61 DirDirector 2002-01-11 2006-06-30
19 Dillon, John Eamon M 64 DirDirector 1996-11-18 1998-07-06
20 Draper, Martin John M 60 DirDirector 2002-12-09 2021-12-31
21 Eales, Darryl Charles M 64 DirDirector 1994-01-28 2014-04-30
22 Evans, Philip Arthur M 82 DirDirector 1996-05-31
23 Farazmand, Timothy Bahram Neville M 64 DirDirector 2006-10-30 2009-02-16
24 Freer, Mark Stephen M 60 DirDirector 2005-09-16 2008-07-10
25 Geczy, Andrew William M 61 DirDirector 2010-12-15 2012-11-30
26 Handley, John Martin M 62 DirDirector 1999-01-01 2005-09-30
27 Harrison, Anthea Rebecca F 69 DirDirector 1992-10-30
28 Hollidge, Ronald M 80 DirDirector 1995-01-31
29 Horne, David Oliver M 92 DirDirector 1992-12-31
30 Hurley, Christopher Richard M 50 DirDirector 2013-01-22 2021-02-03
31 John, Ian Clive M 70 DirDirector 2003-07-02
32 Johnson, Paul Thomas (1969-05) M 55 DirDirector 2005-01-19 2009-02-17
33 Jolliffe, Nicholas William M 66 DirDirector 1998-04-01 1999-05-28
34 Joseph, Michael William M 68 DirDirector 2006-11-15
35 Kenny, Ann Maria F 46 DirDirector 2021-12-08
36 Leach, Andrew William M 67 DirDirector 2005-06-15 2009-02-13
37 Leggett, Kevan Paul M 60 DirDirector 2006-05-04 2011-08-22
38 Mays, Neville Hugh M 87 DirDirector 1993-01-15 1993-12-31
39 McMurray, Andrew (1959-03) M 65 DirDirector 2004-07-14 2009-02-19
40 Morley, Candida 59 DirDirector 2002-09-20 2013-03-06
41 Nash, Tony (1965-09) M 59 DirDirector 1998-04-01 2005-01-17
42 Rhodes, Stuart (1948-03) M 76 DirDirector 2005-04-29
43 Riding, Frederick Michael Peter M 81 DirDirector 1993-01-15 2003-12-29
44 Rougier, Alan Toby M 57 DirDirector 2018-06-21
45 Sandars, Andrew George M 55 DirDirector 2013-01-30 2016-03-31
46 Sellers, Patrick Elborough M 65 DirDirector 1992-05-28 2014-12-31
47 Simm, Jonathan David M 59 DirDirector 2002-01-12 2006-07-18
48 Swarbrick, John Frederick M 66 DirDirector 2000-03-03 2009-02-24
49 Tate, George Truett M 74 DirDirector 2004-01-16 2004-05-05
DirDirector 2007-01-19 2012-02-06
50 Veale, Stuart Michael M 65 DirDirector 1996-04-01 2002-02-10
51 Weaver, Geoffrey Joseph M 80 DirDirector 1994-06-15
52 Wormald, Carl Edmund M 55 DirDirector 2007-01-19 2009-02-13

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