LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bailey, Richard James (1954-01) M 70 DirDirector 1995-04-30
2 Barton-Smith, Colim 77 DirDirector 1997-06-23
3 Basing, Anthony Mark M 73 DirDirector 2004-07-07 2009-09-07
4 Bull, Richard Piers Ashworth M 80 DirDirector 1998-02-12
5 Carpenter, Paul (1956-12) M 68 DirDirector 1997-06-23 1998-09-17
6 Clarke, Paul (1976-09) M 48 DirDirector 2024-01-24
7 Cooke, Timothy John (1959-09) M 65 DirDirector 2007-06-18 2012-08-14
8 Cumming, Andrew John (1954-06) M 70 DirDirector 2000-06-05 2001-03-05
DirDirector 2003-12-22 2012-04-26
9 Davies, John Anthony (1939-03) M 85 DirDirector 1998-09-17 1998-09-30
10 Davy, Philip Maturin M 70 DirDirector 1995-04-10
11 Dent, Nicholas Michael M 59 DirDirector 1998-03-02 1998-09-17
12 Dorey, Laura Frances F 46 DirDirector 2022-01-13
13 Dowsett, Colin Graham M 60 DirDirector 2012-04-26 2023-11-22
14 Foad, Allan Robert M 75 DirDirector 1998-10-12 2005-10-31
15 Fox, Gerard Ashley M 61 DirDirector 2013-05-29 2018-06-28
16 Gledhill, Simon Christopher M 59 DirDirector 2012-04-26 2013-05-29
17 Grant, Mark Andrew (1962-06) M 62 DirDirector 2003-12-22 2005-06-16
18 Grant, Mark Andrew (1962-07) M 62 DirDirector 2003-12-22 2005-06-16
19 Green, Michael Jonathan (1947-01) M 77 DirDirector 1998-10-12 2003-12-03
20 Harris, Kevin Charles (1967-12) M 57 DirDirector 2013-05-29 2015-09-30
21 Harrison, David Henry Arnold M 82 DirDirector 1998-09-17 2000-03-06
22 Henderson-Cleland, Hugh John M 62 DirDirector 1998-03-02 1998-09-17
23 Herbert, Jon Mark M 62 DirDirector 2007-06-18 2012-04-26
24 Higgins, Peter (1953-05) M 71 DirDirector 2005-09-07 2008-05-16
25 Hilliard, Adrian Richard M 67 DirDirector 1998-03-02 1998-09-17
26 Hing, Allen Peter M 74 DirDirector 1996-10-23 1997-08-29
27 Isaacs, Robin Alexander M 69 DirDirector 2008-05-23 2012-12-13
28 Joseph, Michael William M 68 DirDirector 2004-06-09 2006-11-15
29 Keighley, Peter Thomas M 66 DirDirector 1996-07-10 1998-09-17
30 King, Roger Steuart M 76 DirDirector 2000-03-06 2003-10-31
31 Miles, Peter Bernard M 79 DirDirector 1998-09-17 2005-08-26
32 Pashley, Robert Lawrence M 79 DirDirector 1995-04-24 1998-02-04
33 Pelly, Richard Fowler M 69 DirDirector 2005-11-17 2007-02-26
34 Pritchard, David Peter (1944-07) M 80 DirDirector 1998-09-17 2003-05-09
35 Riding, Frederick Michael Peter M 81 DirDirector 2001-03-05 2003-12-29
36 Seggins, Roger Russell M 79 DirDirector 2000-03-06 2003-07-04
37 Sharratt, Greig Albert James M 56 DirDirector 2024-01-24
38 Smith, Malcolm David (1949-05) M 75 DirDirector 1992-11-18 1996-10-23
DirDirector 1997-08-29 1998-08-18
39 Tate, George Truett M 74 DirDirector 2003-12-29 2004-05-05
40 Turner, John Robert (1964-10) M 60 DirDirector 2019-10-31 2024-01-30
41 Turner, Kevin (1964-08) M 60 DirDirector 2015-09-23
42 Vowles, Anthony Brian M 73 DirDirector 2001-03-05 2003-10-31
DirDirector 2003-12-29 2008-05-21
43 Webster, Patrick Bart M 68 DirDirector 1998-03-02 1998-09-17

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