LLOYDS BANKING GROUP PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Anderson, Gordon Alexander M 93 DirDirector 1993-08-26 1999-04-14
2 Atkinson, Michael Kent M 79 DirDirector 1997-01-01 2003-04-16
3 Ayliffe, Peter George Edwin M 71 DirDirector 2003-06-01 2005-01-31
4 Backhouse, David Miles M 85 DirDirector 1992-11-10
5 Bays, John Newton M 82 DirDirector 1995-12-28 1997-04-15
6 Berndt, Wolfgang Christian Georg M 82 DirDirector 2003-05-01 2010-05-06
7 Bischoff, Winfried Franz Wilhelm M 83 DirDirector 2009-09-15 2014-04-03
8 Blackwell, Norman Roy M 72 DirDirector 2012-06-01 2021-01-01
9 Blank, Maurice Victor M 82 DirDirector 2006-03-01 2009-09-15
10 Boesel, Hans-Detlef M 78 DirDirector 1993-01-20 1995-12-28
11 Bolton, Lyndon M 87 DirDirector 1995-03-23
12 Brown, Ewan (1942-03) M 82 DirDirector 1999-04-01 2009-06-05
13 Bruce-Gardyne, John M 94 DirDirector 1992-04-03
DirDirector 1990-04-15
14 Budenberg, Robin Francis M 65 DirDirector 2020-10-01
15 Burns, John Anthony (1936-01) M 88 DirDirector 1992-02-01 1995-12-28
16 Butler, Alan Clive M 78 DirDirector 1993-06-18 2003-04-16
17 Carson, William Montgomery M 95 DirDirector 1990-04-01 1991-07-18
18 Chalcraft, Michael M 89 DirDirector 1989-05-01
19 Chalmers, William Leon David M 56 DirDirector 2019-08-01
20 Charlton, Philip (1930-07) M 94 DirDirector 1991-05-31
21 Clark, Robert Anthony (1924-01) M 100 DirDirector 1991-03-28
22 Colombás Calafat, Juan 62 DirDirector 2013-11-29 2020-09-18
23 Corser, George Bryan M 99 DirDirector 1989-05-01
24 Culmer, Mark George M 62 DirDirector 2012-05-16 2019-08-01
25 Daniels, John Eric M 73 DirDirector 2001-11-01 2011-02-28
26 Davies, David John (1940-04-01) 戴偉思 M 84 DirDirector 1989-12-31
27 Davies, John Thomas (1933-02) M 91 DirDirector 1995-12-28 1998-07-31
28 Dial, Teresa Arlene F 75 DirDirector 2005-06-01 2008-04-18
29 Dickinson, Alan Peter (1950-06) M 74 DirDirector 2014-09-08
30 Donaldson, Hamish M 88 DirDirector 1990-05-01 1991-03-20
31 Du Plessis, Jan Petrus 70 DirDirector 2005-10-01 2009-04-17
32 Elbourne, John Kenneth M 80 DirDirector 1992-09-09 1995-12-28
33 Ellwood, Peter M 81 DirDirector 1990-05-01 2003-05-31
34 Fairbairn, Carolyn Julie 范貝恩 F 64 DirDirector 2012-06-01 2015-10-31
35 Fairey, Michael Edward M 76 DirDirector 1993-12-20 1995-12-28
DirDirector 1997-01-01 2008-06-30
36 Field, Marshall Hayward M 94 DirDirector 1990-05-01 1995-12-28
37 Forbes, Sheila Mary F 78 DirDirector 1994-09-01 2003-04-16
38 Fraser, Ian James (1923-08) M 101 DirDirector 1991-03-28
39 Freedberg, Hugh Ronald M 79 DirDirector 1990-10-01 1995-12-28
40 Frew, Anita Margaret F 67 DirDirector 2010-12-01 2020-05-21
41 Gemmell, Gavin John Norman M 83 DirDirector 2002-04-17 2007-09-30
42 Gibson Smith, Christopher Shaw M 79 DirDirector 1999-01-01 2005-05-05
43 Gildersleeve, John M 80 DirDirector 1994-09-01 1997-04-15
44 Goodison, Nicholas Proctor M 90 DirDirector 2000-04-11
45 Green, Philip Nevill M 71 DirDirector 2007-05-10 2009-10-23
46 Greenbury, Richard M 88 DirDirector 1995-12-28 1997-04-15
47 Hamilton, James Dundas M 105 DirDirector 1990-03-29
48 Hampton, Philip Roy M 71 DirDirector 2002-06-01 2004-01-12
49 Harwood, Peter Andrew M 77 DirDirector 1991-04-02 1995-12-28
50 Henry, Simon Peter M 63 DirDirector 2014-06-26 2020-09-30
51 Holt, Dennis (1948-10) M 76 DirDirector 2000-02-01 2001-08-31
52 Holt, James Peter Rees M 95 DirDirector 1989-05-01
53 Hornby, Simon Michael M 90 DirDirector 1995-12-28 1999-04-14
54 Horta-Osório, António Mota De Sousa M 60 DirDirector 2011-01-17 2021-04-30
55 Hughes, Geoffrey Leonard M 102 DirDirector 1989-05-01
56 Ibbs, John Robin M 98 DirDirector 1995-12-28 1997-02-07
57 Jeune, Reginald Robert M 104 DirDirector 1991-03-28
58 John, Dyfrig Dafydd Joseff 74 DirDirector 2014-01-01 2016-05-11
59 Julius, Deanne Shirley F 75 DirDirector 2001-10-01 2007-05-09
60 Kane, Archibald Gerard M 72 DirDirector 2000-01-01 2011-05-18
61 Knight, Angela Ann F 74 DirDirector 2003-05-01 2006-10-31
62 Legg, Sarah Catherine 李瑞霞 F 57 DirDirector 2019-12-01
63 Leitch, Alexander Park M 77 DirDirector 2005-10-01 2012-02-29
64 Linaker, Lawrence Edward M 90 DirDirector 1994-05-27 2001-04-18
65 Lloyd, Richard Ernest Butler M 96 DirDirector 1989-05-01
DirDirector 1990-05-01 1992-03-26
66 Longhurst, Andrew Henry M 85 DirDirector 1997-01-01 1998-04-15
67 Luff, Nicholas Lawrence M 57 DirDirector 2013-03-05 2017-05-10
68 Lupton, James Roger Crompton M 69 DirDirector 2017-06-01
69 Mackenzie, Amanda Felicity F 61 DirDirector 2018-10-01
70 Macpherson, John Hannah Forbes 98 DirDirector 1994-03-22
71 Manning, David Geoffrey (1949-12) M 75 DirDirector 2008-05-01 2009-11-02
72 Maran, Stephen Andrew M 84 DirDirector 1997-01-01 1999-12-31
73 Martineau, Alan Denis M 104 DirDirector 1989-05-01
74 McCall, Carolyn Julia F 63 DirDirector 2008-10-01 2009-12-31
75 McCracken, Philip Guy M 76 DirDirector 1991-09-26 1994-05-26
76 McCrickard, Donald Cecil M 88 DirDirector 1992-08-24
77 McKillop, Thomas Fulton Wilson M 81 DirDirector 1999-01-01 2004-12-31
78 McWhinney, Deborah Doyle 69 DirDirector 2015-12-01 2018-12-31
79 Mehta, Harmeen 50 DirDirector 2021-11-01
80 Millichap, Kenneth Andrews M 101 DirDirector 1989-05-01
81 Moore, Alan Edward (1936-06) M 88 DirDirector 1995-12-28 2003-04-16
82 Mootham, Dolf Cecil M 91 DirDirector 1992-03-26
83 Moreno, Glen Richard M 81 DirDirector 2010-03-01 2012-05-17
84 Nicholson, Peter Charles (1934-04) M 90 DirDirector 1995-12-28 2000-04-11
85 Nunn, Charles Alan M 53 DirDirector 2021-08-16
86 Ogilvie, Bridget Margaret F 86 DirDirector 1995-12-28 2000-04-11
87 Paisley, Peter Craig M 94 DirDirector 1989-05-01
88 Palmer, John Roundell M 84 DirDirector 1995-12-28 2004-05-21
89 Pell, Gordon Francis M 74 DirDirector 1998-03-01 2000-01-07
90 Pitman, Brian Ivor M 93 DirDirector 1995-12-28 2001-04-18
91 Plastow, David Arnold Stuart M 92 DirDirector 1991-05-01 1999-04-14
92 Prettejohn, Nicholas Edward Tucker M 64 DirDirector 2014-06-23 2021-09-30
93 Priestley, Leslie William M 91 DirDirector 1990-04-12
94 Prior, Jane Primrose Gifford F 94 DirDirector 1995-03-23
95 Pritchard, David Peter (1944-07) M 80 DirDirector 1998-04-01 2005-05-05
96 Prosser, Ian Maurice Gray M 81 DirDirector 1995-12-28 1999-07-31
97 Quinlan, Michael Edward M 94 DirDirector 1995-12-28 1998-04-15
98 Rainey, John Stanley M 101 DirDirector 1990-04-01
99 Raisman, John Michael M 95 DirDirector 1995-12-28 1998-04-15
100 Roberts, David Lawton M 62 DirDirector 2010-03-01 2014-05-14
101 Robson, Nigel (1926-12) M 98 DirDirector 1993-02-25
102 Rogerson Barkes, Neville M 100 DirDirector 1989-05-01
103 Ross, Michael David M 78 DirDirector 2000-03-03 2003-09-30
104 Ryan, Thomas Timothy M 79 DirDirector 2009-03-01 2013-04-18
105 Scicluna, Martin Anthony M 74 DirDirector 2008-09-01 2013-03-31
106 Sinclair, Stuart William M 71 DirDirector 2016-01-04 2022-05-12
107 Studholme, Paul Henry William M 94 DirDirector 1989-05-01
108 Swainson, Eric M 98 DirDirector 1995-12-28 1997-04-15
109 Targett, Stephen Craig M 69 DirDirector 2003-03-10 2004-04-30
110 Tate, George Truett M 74 DirDirector 2004-08-01 2012-02-06
111 Thorn, David Bruce M 88 DirDirector 1990-10-31
112 Tookey, Timothy James William M 62 DirDirector 2008-10-30 2012-02-24
113 Turner, Catherine Lucy F 61 DirDirector 2022-11-01
114 Urquhart, Lawrence Mcallister M 89 DirDirector 2000-03-03 2002-04-17
115 Van Den Bergh, Maarten Albert M 82 DirDirector 2000-10-01 2006-05-11
116 Watson, Anthony (1945-04) M 79 DirDirector 2009-04-02 2017-05-11
117 Weir, Helen Alison F 62 DirDirector 2004-04-26 2011-05-18
118 Weller, Sara Vivienne F 63 DirDirector 2012-02-01 2021-05-20
119 Wheway, Jonathan Scott M 58 DirDirector 2022-08-01
120 Wilson, Eric (1935-07) M 89 DirDirector 1989-05-01
121 Woods, Catherine Marie F 62 DirDirector 2020-03-01
122 Henry, Simon (1961) 西蒙亨利 M 63 NEDNon-Executive Director
123 Horn-Smith, Julian Michael M 76 NEDNon-Executive Director 2005-01-01 2012-05-17

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