LLOYDS BANKING GROUP PLC

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Main board

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

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