HBOS FINANCIAL SERVICES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abercromby, Keith William | M | 60 | DirDirector | 2002-01-18 | 2005-10-17 |
| 2 | Argent, Malcolm | M | 89 | DirDirector | 1997-12-16 | 2001-12-17 |
| 3 | Beadle, William Anthony | M | 75 | DirDirector | 2005-10-17 | 2006-08-17 |
| 4 | Black, James Masson | M | 60 | DirDirector | 2014-01-27 | 2016-06-29 |
| 5 | Blackburn, Jeffrey Michael | M | 83 | DirDirector | 1997-02-17 | 1997-12-16 |
| 6 | Boyle, David Spencer | M | 82 | DirDirector | 2001-02-12 | 2003-09-30 |
| 7 | Bryson, Norval Mackenzie | 75 | DirDirector | 2010-04-27 | 2012-01-25 | |
| 8 | Camm, Gillian Elizabeth | F | 65 | DirDirector | 1998-01-20 | 2001-05-31 |
| 9 | Christophers, Michael | M | 82 | DirDirector | 2005-10-06 | 2012-01-25 |
| 10 | Clatworthy, James Edward | M | 57 | DirDirector | 2012-01-24 | 2016-02-29 |
| 11 | Colsell, Steven James | M | 60 | DirDirector | 2006-08-17 | 2009-03-23 |
| 12 | Comer, Sophie | F | 38 | DirDirector | 2022-12-31 | |
| 13 | Crosby, James Robert | M | 68 | DirDirector | 1997-02-17 | 2001-12-17 |
| 14 | Dawson, Joanne (1962-05) | F | 62 | DirDirector | 2006-03-01 | 2009-03-23 |
| 15 | Devey, Robert Alan | M | 56 | DirDirector | 2005-10-17 | 2006-06-01 |
| DirDirector | 2006-10-10 | 2009-03-23 | ||||
| 16 | Duffin, Brian James (1955-01) | M | 69 | DirDirector | 2008-01-24 | 2010-01-18 |
| 17 | Edwards, John Stephen | M | 69 | DirDirector | 1998-01-20 | 2006-03-31 |
| 18 | Ferguson, Duncan George Robin | M | 82 | DirDirector | 2003-06-26 | 2007-12-31 |
| 19 | Ferrans, Douglas | M | 70 | DirDirector | 2002-01-18 | 2003-09-30 |
| 20 | Flenk, Victoria | F | 40 | DirDirector | 2021-08-04 | 2022-11-30 |
| 21 | Gale, Patrick Nigel Christopher | M | 64 | DirDirector | 2008-01-24 | 2009-12-31 |
| 22 | Gardiner, Ross (1975-02) | M | 49 | DirDirector | 2022-11-30 | |
| 23 | Goford, Jeremy | M | 79 | DirDirector | 2010-04-27 | 2012-01-25 |
| 24 | Hiew, John Patrick | M | 60 | DirDirector | 2003-10-01 | 2005-09-28 |
| 25 | Hodkinson, Phil Andrew | M | 66 | DirDirector | 2001-12-17 | 2005-07-28 |
| 26 | Hoskyns, John Austin Hungerford Leigh | M | 97 | DirDirector | 1997-12-16 | 1998-04-23 |
| 27 | Ivory, Brian Gammell | M | 75 | DirDirector | 2002-01-18 | 2003-09-30 |
| 28 | Kane, Archibald Gerard | M | 72 | DirDirector | 2009-01-29 | 2011-05-19 |
| 29 | Leitch, Alexander Park | M | 77 | DirDirector | 2010-04-27 | 2012-01-25 |
| 30 | Leonard, Trevor Anthony | M | 65 | DirDirector | 2005-10-17 | 2010-04-05 |
| 31 | Loney, Philip Duncan | M | 60 | DirDirector | 2010-03-25 | 2011-09-27 |
| 32 | Lowther, Sean William | M | 64 | DirDirector | 2016-06-28 | 2022-12-31 |
| 33 | Luscombe, Kerr | 59 | DirDirector | 2010-04-06 | 2011-05-25 | |
| 34 | Maclean, John Neil (1944-01) | M | 80 | DirDirector | 2002-01-18 | 2005-03-24 |
| 35 | McGee, Stephen James (1973-10) | M | 51 | DirDirector | 2012-10-05 | 2014-11-04 |
| 36 | McNamara, Paul Gerard (1966-09) | M | 58 | DirDirector | 2005-11-30 | 2007-06-30 |
| 37 | Milne, Raymond John Hildreth | M | 65 | DirDirector | 2003-10-01 | 2007-06-30 |
| 38 | Moore, Michael Rodney Newton | M | 88 | DirDirector | 1997-12-16 | 2007-12-31 |
| 39 | Moore, Paul Russell | M | 66 | DirDirector | 2002-08-15 | 2003-09-30 |
| 40 | Nealon, Kathleen Anne | F | 71 | DirDirector | 2005-03-24 | 2007-12-31 |
| 41 | Norton, Gregory Miles | M | 56 | DirDirector | 2014-11-04 | 2019-03-29 |
| 42 | Parsons, Andrew Mark | M | 59 | DirDirector | 2012-10-05 | 2014-01-27 |
| 43 | Peck, Andrew Michael | M | 75 | DirDirector | 2008-01-24 | 2012-01-25 |
| 44 | Phythian, John (1980-04) | M | 44 | DirDirector | 2019-07-09 | 2021-08-04 |
| 45 | Posner, Howard Michael | M | 68 | DirDirector | 2002-01-18 | 2003-09-30 |
| 46 | Price, Ian Henry | M | 59 | DirDirector | 2018-12-05 | 2019-07-09 |
| 47 | Quartano, Ralph Nicholas | M | 97 | DirDirector | 1997-12-16 | 1998-04-23 |
| 48 | Rees, John Russell | M | 96 | DirDirector | 1997-12-16 | 1998-04-23 |
| 49 | Robinson, Michael Stuart | M | 60 | DirDirector | 2003-10-01 | 2005-09-28 |
| 50 | Sherwood, Peter Louis Michael | M | 83 | DirDirector | 1997-12-16 | 2004-12-31 |
| 51 | Smith, Malachy Paul | M | 76 | DirDirector | 1998-04-01 | 2001-12-17 |
| DirDirector | 2005-10-14 | 2007-12-31 | ||||
| 52 | Spellman, John | M | 58 | DirDirector | 2005-10-17 | 2006-09-08 |
| 53 | Stewart, Gregor Ninian | M | 60 | DirDirector | 2011-06-17 | 2012-10-05 |
| 54 | Van Der Wielen, John | M | 58 | DirDirector | 2009-01-29 | 2010-03-25 |
| 55 | Walther, Robert Philippe | M | 81 | DirDirector | 1997-12-16 | 2001-10-31 |
| 56 | Ward, Roland Gordon | M | 79 | DirDirector | 1997-12-16 | 2003-03-27 |
| 57 | Williams, Marie Elaine | F | 45 | DirDirector | 2016-04-22 | 2018-12-05 |
| 58 | Wood, John Lockhart | M | 89 | DirDirector | 1997-12-16 | 2000-04-27 |
| 59 | Woolgrove, Thomas | M | 54 | DirDirector | 2006-06-01 | 2007-06-30 |
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