HBOS INSURANCE & INVESTMENT GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abercromby, Keith William | M | 61 | DirDirector | 2001-12-14 | 2005-10-17 |
| 2 | Astruc, Paul Jacques Sylvain | M | 59 | DirDirector | 2015-08-27 | 2019-02-28 |
| 3 | Beadle, William Anthony | M | 76 | DirDirector | 1997-01-01 | 1998-12-31 |
| 4 | Blackburn, Jeffrey Michael | M | 84 | DirDirector | 1996-05-01 | 1998-12-31 |
| 5 | Boyes, Roger Fawcett | M | 81 | DirDirector | 1997-01-01 | 2001-12-14 |
| 6 | Boyle, David Spencer | M | 83 | DirDirector | 2001-12-14 | 2003-09-30 |
| 7 | Colsell, Steven James | M | 61 | DirDirector | 2007-04-12 | 2013-11-29 |
| 8 | Coyle, James (1956-08) | M | 69 | DirDirector | 2012-12-03 | 2015-04-30 |
| 9 | Crosby, James Robert | M | 69 | DirDirector | 1996-05-01 | 1999-04-01 |
| 10 | Dawson, Joanne (1962-05) | F | 63 | DirDirector | 2006-03-01 | 2010-02-28 |
| 11 | Edwards, John Stephen (1955-06) | M | 70 | DirDirector | 2001-12-14 | 2006-02-23 |
| 12 | Ellis, Michael Henry (1951-08) | M | 74 | DirDirector | 1999-04-01 | 2001-12-14 |
| 13 | Ferrans, Douglas | M | 71 | DirDirector | 2001-12-14 | 2008-11-03 |
| 14 | Fisher, David (1958-08) | M | 67 | DirDirector | 2004-01-01 | 2004-12-31 |
| 15 | Folwell, Grenville John | M | 82 | DirDirector | 1997-01-01 | 2000-01-01 |
| 16 | Harris, Rosemary (1958-01) | F | 67 | DirDirector | 2009-06-11 | 2011-07-31 |
| 17 | Hodkinson, Philip Andrew | M | 67 | DirDirector | 2001-12-14 | 2007-04-12 |
| 18 | Hornby, Andrew Hedley | M | 58 | DirDirector | 2000-01-01 | 2001-12-14 |
| 19 | Ivory, Brian Gammell | M | 76 | DirDirector | 2001-12-14 | 2003-09-30 |
| 20 | Kane, Archibald Gerard | M | 73 | DirDirector | 2009-06-11 | 2011-05-19 |
| 21 | Maclean, John Neil (1944-01) | M | 81 | DirDirector | 2001-12-14 | 2003-09-30 |
| 22 | McGee, Robert Joseph | M | 63 | DirDirector | 2011-10-26 | 2012-12-03 |
| 23 | McIntyre, Katharine Sarah | F | 63 | DirDirector | 2004-02-02 | 2005-08-05 |
| 24 | Moore, Michael Rodney Newton | M | 89 | DirDirector | 1997-01-01 | 1998-12-31 |
| DirDirector | 2001-12-14 | 2003-09-30 | ||||
| 25 | Moore, Paul Russell | M | 67 | DirDirector | 2002-08-15 | 2003-12-31 |
| 26 | Posner, Howard Michael | M | 69 | DirDirector | 2001-12-14 | 2005-08-05 |
| 27 | Santos Perez, Israel | 53 | DirDirector | 2013-12-13 | 2022-07-06 | |
| 28 | Sherwood, Peter Louis Michael | M | 84 | DirDirector | 1997-01-01 | 1998-12-31 |
| DirDirector | 2001-12-14 | 2003-09-30 | ||||
| 29 | Stewart, Gregor Ninian | M | 61 | DirDirector | 2009-06-11 | 2011-07-31 |
| 30 | Von Schmidt Auf Altenstadt, Johan Robin Charles | M | 56 | DirDirector | 2019-03-28 | 2022-07-06 |
| 31 | Walther, Robert Philippe | M | 82 | DirDirector | 1997-01-01 | 1998-12-31 |
| 32 | Ward, Roland Gordon | M | 80 | DirDirector | 1997-01-01 | 1998-12-31 |
| DirDirector | 2001-12-14 | 2003-03-27 | ||||
| 33 | Wood, John Lockhart | M | 90 | DirDirector | 1997-01-01 | 1998-12-31 |
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