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WOODS, Catherine Marie
Nationality: Irish
Address: EC2V 7HN, United Kingdom

LLOYDS BANKING GROUP PLC
SC095000
LIVE
Date Incorporated:

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-01-01

COLOMBÁS CALAFAT, Juan
Director - Resigned
Appointed: 2013-11-29
Resigned: 2020-09-18

CULMER, Mark George
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-08-01

DICKINSON, Alan Peter
Director - Active
Appointed: 2014-09-08

FREW, Anita Margaret
Director - Resigned
Appointed: 2010-12-01
Resigned: 2020-05-21

HENRY, Simon Peter
Director - Resigned
Appointed: 2014-06-26
Resigned: 2020-09-30

HORTA-OSÓRIO, António Mota De Sousa
Director - Resigned
Appointed: 2011-01-17
Resigned: 2021-04-30

LUPTON, Lord (James Roger Crompton)
Director - Active
Appointed: 2017-06-01

MCWHINNEY, Deborah Doyle
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-31

ANDERSON, Gordon Alexander
Director - Resigned
Appointed: 1993-08-26
Resigned: 1999-04-14

ATKINSON, Michael Kent
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-04-16

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-01-31

BACKHOUSE, David Miles
Director - Resigned
Appointed:
Resigned: 1992-11-10

BAYS, John Newton
Director - Resigned
Appointed: 1995-12-28
Resigned: 1997-04-15

BERNDT, Wolfgang Christian Georg, Dr
Director - Resigned
Appointed: 2003-05-01
Resigned: 2010-05-06

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2009-09-15
Resigned: 2014-04-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-09-15

BOESEL, Hans-Detlef
Director - Resigned
Appointed: 1993-01-20
Resigned: 1995-12-28

BOLTON, Lyndon
Director - Resigned
Appointed:
Resigned: 1995-03-23

BROWN, Ewan
Director - Resigned
Appointed: 1999-04-01
Resigned: 2009-06-05

BRUCE-GARDYNE, John, Lord
Director - Resigned
Appointed:
Resigned: 1992-04-03

BURNS, John Anthony
Director - Resigned
Appointed: 1992-02-01
Resigned: 1995-12-28

BUTLER, Alan Clive
Director - Resigned
Appointed: 1993-06-18
Resigned: 2003-04-16

CARSON, William Montgomery
Director - Resigned
Appointed: 1990-04-01
Resigned: 1991-07-18

CHALCRAFT, Michael
Director - Resigned
Appointed:
Resigned: 1989-05-01

CHARLTON, Philip
Director - Resigned
Appointed:
Resigned: 1991-05-31

CLARK, Robert Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1991-03-28

CORSER, George Bryan
Director - Resigned
Appointed:
Resigned: 1989-05-01

DANIELS, John Eric
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-02-28

DAVIES, David John
Director - Resigned
Appointed:
Resigned: 1989-12-31

DAVIES, John Thomas
Director - Resigned
Appointed: 1995-12-28
Resigned: 1998-07-31

DIAL, Teresa Arlene
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-04-18

DONALDSON, Hamish
Director - Resigned
Appointed: 1990-05-01
Resigned: 1991-03-20

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-04-17

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1992-09-09
Resigned: 1995-12-28

ELLWOOD, Peter
Director - Resigned
Appointed: 1990-05-01
Resigned: 2003-05-31

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-10-31

FAIREY, Michael Edward
Director - Resigned
Appointed: 1993-12-20
Resigned: 1995-12-28

FIELD, Marshall Hayward
Director - Resigned
Appointed: 1990-05-01
Resigned: 1995-12-28

FORBES, Sheila Mary
Director - Resigned
Appointed: 1994-09-01
Resigned: 2003-04-16

FRASER, Ian James, Sir
Director - Resigned
Appointed:
Resigned: 1991-03-28

FREEDBERG, Hugh Ronald
Director - Resigned
Appointed: 1990-10-01
Resigned: 1995-12-28

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 2002-04-17
Resigned: 2007-09-30

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-05-05

GILDERSLEEVE, John
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-04-15

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed:
Resigned: 2000-04-11

GREEN, Philip Nevill
Director - Resigned
Appointed: 2007-05-10
Resigned: 2009-10-23

GREENBURY, Richard, Sir
Director - Resigned
Appointed: 1995-12-28
Resigned: 1997-04-15

HAMILTON, James Dundas
Director - Resigned
Appointed:
Resigned: 1990-03-29

HAMPTON, Philip Roy
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-01-12

HARWOOD, Peter Andrew
Director - Resigned
Appointed: 1991-04-02
Resigned: 1995-12-28

HOLT, Dennis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-08-31

HOLT, James Peter Rees
Director - Resigned
Appointed:
Resigned: 1989-05-01

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-05-17

HORNBY, Simon Michael, Sir
Director - Resigned
Appointed: 1995-12-28
Resigned: 1999-04-14

HUGHES, Geoffrey Leonard
Director - Resigned
Appointed:
Resigned: 1989-05-01

IBBS, John Robin, Sir
Director - Resigned
Appointed: 1995-12-28
Resigned: 1997-02-07

JEUNE, Reginald Robert, Senator
Director - Resigned
Appointed:
Resigned: 1991-03-28

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-05-11

JULIUS, Deanne Shirley, Dame
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-05-09

KANE, Archibald Gerard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2011-05-18

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-10-31

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-02-29

LINAKER, Lawrence Edward
Director - Resigned
Appointed: 1994-05-27
Resigned: 2001-04-18

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed: 1990-05-01
Resigned: 1989-05-01

LONGHURST, Andrew Henry
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-15

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-05-10

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed:
Resigned: 1994-03-22

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-11-02

MARAN, Stephen Andrew
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-12-31

MARTINEAU, Alan Denis
Director - Resigned
Appointed:
Resigned: 1989-05-01

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-12-31

MCCRACKEN, Philip Guy
Director - Resigned
Appointed: 1991-09-26
Resigned: 1994-05-26

MCCRICKARD, Donald Cecil
Director - Resigned
Appointed:
Resigned: 1992-08-24

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-12-31

MILLICHAP, Kenneth Andrews
Director - Resigned
Appointed:
Resigned: 1989-05-01

MOORE, Alan Edward
Director - Resigned
Appointed: 1995-12-28
Resigned: 2003-04-16

MACKENZIE, Amanda Felicity
Director - Active
Appointed: 2018-10-01

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-01

LEGG, Sarah Catherine
Director - Active
Appointed: 2019-12-01

BUDENBERG, Robin Francis
Director - Active
Appointed: 2020-10-01

NUNN, Charles Alan
Director - Active
Appointed: 2021-08-16

MEHTA, Harmeen
Director - Active
Appointed: 2021-11-01

TURNER, Catherine Lucy
Director - Active
Appointed: 2022-11-01

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2019-06-30

BAINES, Harold Francis
Secretary - Resigned
Appointed: 2009-01-16
Resigned: 2012-08-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-02

COLTMAN, Margaret Ann
Secretary - Resigned
Appointed: 2008-05-09
Resigned: 2009-01-16

CONNOR, Robert Austin
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 1996-05-09

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2013-12-31

EARL, Jane
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1996-03-31

MARCH, Luke Henry Walter
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1995-12-28

MICHIE, Alastair John
Secretary - Resigned
Appointed: 1995-12-28
Resigned: 2008-05-08

ROWLAND, Peter William Stuart
Secretary - Resigned
Appointed:
Resigned: 1994-04-11

CHEETHAM, Catharine Lucy
Secretary - Active
Appointed: 2019-07-01

LLOYDS BANK PLC
00002065
LIVE
Date Incorporated:

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-01-01

COLOMBÁS CALAFAT, Juan
Director - Resigned
Appointed: 2013-11-29
Resigned: 2020-09-18

CULMER, Mark George
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-08-01

DICKINSON, Alan Peter
Director - Active
Appointed: 2014-09-08

FREW, Anita Margaret
Director - Resigned
Appointed: 2010-12-01
Resigned: 2020-05-21

HENRY, Simon Peter
Director - Resigned
Appointed: 2014-06-26
Resigned: 2020-09-30

HORTA-OSÓRIO, António Mota De Sousa, Mr.
Director - Resigned
Appointed: 2011-01-17
Resigned: 2021-04-30

LUPTON, Lord (James Roger Crompton)
Director - Active
Appointed: 2017-06-01

MACKENZIE, Amanda Felicity
Director - Active
Appointed: 2018-10-01

MCWHINNEY, Deborah Doyle
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-31

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2016-01-04
Resigned: 2022-05-12

ATKINSON, Michael Kent
Director - Resigned
Appointed: 1995-12-28
Resigned: 2003-04-16

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-01-31

BAYS, John Newton
Director - Resigned
Appointed: 1995-08-01
Resigned: 1995-10-03

BERNDT, Wolfgang Christian Georg, Dr
Director - Resigned
Appointed: 2003-05-01
Resigned: 2010-05-06

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2009-09-15
Resigned: 2014-04-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-09-15

BROWN, Ewan
Director - Resigned
Appointed: 1999-06-30
Resigned: 2009-06-05

BROWN, Paul Gregorius
Director - Resigned
Appointed:
Resigned: 1996-12-31

BUTLER, Alan Clive
Director - Resigned
Appointed: 1999-06-30
Resigned: 2003-04-16

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1995-12-28
Resigned: 1999-06-30

DANIELS, John Eric
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-02-28

DAVIES, John Thomas
Director - Resigned
Appointed:
Resigned: 1998-07-31

DIAL, Teresa Arlene
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-04-18

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-04-17

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1995-12-28
Resigned: 1996-07-04

ELLWOOD, Peter
Director - Resigned
Appointed: 1995-12-28
Resigned: 2003-05-31

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-10-31

FAIREY, Michael Edward
Director - Resigned
Appointed: 1995-12-28
Resigned: 2008-06-30

FORBES, Sheila Mary
Director - Resigned
Appointed: 1999-06-30
Resigned: 2003-04-16

FREEDBERG, Hugh Ronald
Director - Resigned
Appointed: 1995-12-28
Resigned: 1996-10-31

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 2002-04-17
Resigned: 2007-09-30

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1999-06-30
Resigned: 2005-05-05

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed: 1995-12-28
Resigned: 2000-04-11

GREEN, Philip Nevill
Director - Resigned
Appointed: 2007-05-10
Resigned: 2009-10-23

GREENBOROUGH, John Hedley, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-07

GREENBURY, Richard, Sir
Director - Resigned
Appointed: 1992-12-01
Resigned: 1993-04-07

HAMPTON, Philip Roy
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-01-12

HARDING, George William, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-07

HOLT, Dennis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-08-31

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-05-17

HORNBY, Simon Michael, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-28

IBBS, John Robin, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-07

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-05-11

JULIUS, Deanne Shirley, Dame
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-05-09

KANE, Archibald Gerard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2011-05-18

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-10-31

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-02-29

LINAKER, Lawrence Edward
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-04-18

LONGHURST, Andrew Henry
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-04-15

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-05-10

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-11-02

MARAN, Stephen Andrew
Director - Resigned
Appointed: 1994-03-01
Resigned: 1999-12-31

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-12-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 1999-06-30
Resigned: 2004-12-31

MOORE, Alan Edward
Director - Resigned
Appointed:
Resigned: 2003-04-16

MORENO, Glen Richard
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-05-17

MORSE, Christopher Jeremy, Sir
Director - Resigned
Appointed:
Resigned: 1993-02-05

NICHOLSON, Peter Charles, Mr.
Director - Resigned
Appointed: 1999-06-30
Resigned: 1995-12-28

OGILVIE, Bridget Margaret, Dame
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-12-28

PELL, Gordon Francis
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-01-07

PIRRIE, David Blair
Director - Resigned
Appointed:
Resigned: 1997-05-31

PITMAN, Brian Ivor, Sir
Director - Resigned
Appointed:
Resigned: 2001-04-18

PLUMB, Charles Henry, Lord
Director - Resigned
Appointed:
Resigned: 1994-02-01

PRITCHARD, David Peter
Director - Resigned
Appointed: 1998-03-01
Resigned: 2005-05-05

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 1999-06-30
Resigned: 1995-12-28

QUINLAN, Michael Edward, Sir
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-12-28

RAISMAN, John Michael
Director - Resigned
Appointed:
Resigned: 1995-12-28

ROBERTS, David Lawton
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-05-14

ROSS, Michael David
Director - Resigned
Appointed: 2000-02-03
Resigned: 2003-09-30

RYAN, Thomas Timothy
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-04-18

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-03-31

SELBORNE, John Roundell, The Earl Of Selborne
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-12-28

SMITH, Charles Russell
Director - Resigned
Appointed:
Resigned: 1995-12-28

BENTLEY, Sarah Elise
Director - Active
Appointed: 2019-01-01

GILLIGAN, Brendan Edward
Director - Active
Appointed: 2019-01-01

HINSHELWOOD, Nigel Grant
Director - Active
Appointed: 2019-01-01

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-01

LEGG, Sarah Catherine
Director - Active
Appointed: 2019-12-01

BUDENBERG, Robin Francis
Director - Active
Appointed: 2020-10-01

NUNN, Charles Alan
Director - Active
Appointed: 2021-08-16

MEHTA, Harmeen
Director - Active
Appointed: 2021-11-01

TURNER, Catherine Lucy
Director - Active
Appointed: 2022-11-01

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2019-06-30

BAINES, Harold Francis
Secretary - Resigned
Appointed: 2009-01-16
Resigned: 2012-08-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-02

COLTMAN, Margaret Ann
Secretary - Resigned
Appointed: 2008-05-09
Resigned: 2009-01-16

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2013-12-31

HATCHER, Michael Roger
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 1999-06-30

MARCH, Luke Henry Walter
Secretary - Resigned
Appointed: 1995-12-28
Resigned: 1996-05-02

MICHIE, Alastair John
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 1995-12-28

CHEETHAM, Catharine Lucy
Secretary - Active
Appointed: 2019-07-01

HBOS PLC
SC218813
LIVE
Date Incorporated:

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-01-01

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-01

COLOMBÁS CALAFAT, Juan
Director - Resigned
Appointed: 2013-11-29
Resigned: 2020-09-18

DICKINSON, Alan Peter
Director - Active
Appointed: 2014-09-08

FREW, Anita Margaret
Director - Resigned
Appointed: 2010-12-01
Resigned: 2020-05-21

HENRY, Simon Peter
Director - Resigned
Appointed: 2014-06-26
Resigned: 2020-09-30

HORTA-OSÓRIO, António Mota De Sousa
Director - Resigned
Appointed: 2011-01-17
Resigned: 2021-04-30

LEGG, Sarah Catherine
Director - Active
Appointed: 2019-12-01

LUPTON, Lord (James Roger Crompton)
Director - Active
Appointed: 2017-06-01

MACKENZIE, Amanda Felicity
Director - Active
Appointed: 2018-10-01

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2016-01-04
Resigned: 2022-05-12

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-05-20

BERNDT, Wolfgang Christian Georg, Dr
Director - Resigned
Appointed: 2009-01-16
Resigned: 2010-05-06

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2009-09-15
Resigned: 2014-04-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-09-15

BROWN, Ewan
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-06-05

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2001-06-05
Resigned: 2003-01-06

COUSINS, Richard John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-01-16

CROSBY, James Robert
Director - Resigned
Appointed: 2001-06-05
Resigned: 2006-07-31

CULMER, Mark George
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-08-01

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-01-16

DANIELS, John Eric
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-02-28

DAWSON, Joanne
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-04-08

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-04-17

DUNSTONE, Charles William
Director - Resigned
Appointed: 2001-06-05
Resigned: 2008-04-29

ELLIS, Michael Henry
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-12-31

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-10-31

GARRICK, Ronald, Sir
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

GORE-RANDALL, Philip Allan
Director - Resigned
Appointed: 2007-09-15
Resigned: 2009-04-08

GREEN, Philip Nevill
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-10-23

HIGGINS, Bernard
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-08-10

HOBSON, Anthony John
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2001-09-24
Resigned: 2007-12-31

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-05-17

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-04-25

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-05-11

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2006-01-24
Resigned: 2009-01-16

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-05-18

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-29

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-05-10

MACK, John Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-01-16

MACLEAN, John Neil
Director - Resigned
Appointed: 2001-06-05
Resigned: 2005-04-27

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-11-02

MATTHEW, Colin
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-12-31

MCCONVILLE, Coline Lucille
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2001-06-05
Resigned: 2003-12-31

MCWHINNEY, Deborah Doyle
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-31

MITCHELL, George Edward
Director - Resigned
Appointed: 2001-06-05
Resigned: 2005-12-31

MORENO, Glen Richard
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-05-17

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2004-03-23
Resigned: 2009-01-16

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-31

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-31

REID, Robert Paul, Sir
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-04-27

ROBERTS, David Lawton
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-05-14

RYAN, Thomas Timothy
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-04-18

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2009-01-16
Resigned: 2013-03-31

SHEARER, David James Buchanan
Director - Resigned
Appointed: 2004-03-23
Resigned: 2007-04-25

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-04-27

SIMPSON, George, Lord
Director - Resigned
Appointed: 2001-06-05
Resigned: 2002-05-15

STEVENSON, Henry Dennistoun, Lord
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

TATE, George Truett
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-06

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-24

TUCKER, Mark Edward
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-24

WATKINS, Daniel John
Director - Resigned
Appointed: 2007-09-05
Resigned: 2009-04-08

WATSON, Anthony
Director - Resigned
Appointed: 2009-04-02
Resigned: 2017-05-11

WEIR, Helen Alison
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-05-18

YEA, Philip Edward
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-06-30

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-03

OSWALDS OF EDINBURGH LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-03

BUDENBERG, Robin Francis
Director - Active
Appointed: 2020-10-01

NUNN, Charles Alan
Director - Active
Appointed: 2021-08-16

MEHTA, Harmeen
Director - Active
Appointed: 2021-11-01

TURNER, Catherine Lucy
Director - Active
Appointed: 2022-11-01

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

CHEETHAM, Catharine Lucy
Secretary - Active
Appointed: 2019-07-01

BAINES, Harold Francis
Secretary - Resigned
Appointed: 2001-09-10
Resigned: 2012-08-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-02

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2013-12-31

HUNTER, John Stewart
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2001-09-10

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2019-06-30

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-31

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-03

BANK OF SCOTLAND PLC
SC327000
LIVE
Date Incorporated:

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-01-01

COLOMBÁS CALAFAT, Juan
Director - Resigned
Appointed: 2013-11-29
Resigned: 2020-09-18

CULMER, Mark George
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-08-01

DICKINSON, Alan Peter
Director - Active
Appointed: 2014-09-08

FREW, Anita Margaret
Director - Resigned
Appointed: 2010-12-01
Resigned: 2020-05-21

HENRY, Simon Peter
Director - Resigned
Appointed: 2014-06-26
Resigned: 2020-09-30

HORTA-OSÓRIO, António Mota De Sousa
Director - Resigned
Appointed: 2011-01-17
Resigned: 2021-04-30

LUPTON, Lord (James Roger Crompton)
Director - Active
Appointed: 2017-06-01

MCWHINNEY, Deborah Doyle
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-31

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2016-01-04
Resigned: 2022-05-12

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-05-20

BERNDT, Wolfgang Christian Georg, Dr
Director - Resigned
Appointed: 2009-01-16
Resigned: 2010-05-06

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2009-09-15
Resigned: 2014-04-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-09-15

BROWN, Ewan
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-06-05

COUSINS, Richard John
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

DANIELS, John Eric
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-02-28

DAWSON, Joanne
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-04-08

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-04-17

DUNSTONE, Charles William
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-04-29

ELLIS, Michael Henry
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-01-16

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-10-31

GARRICK, Ronald, Sir
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

GORE-RANDALL, Philip Allan
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-04-08

GREEN, Philip Nevill
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-10-23

HOBSON, Anthony John
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2007-09-17
Resigned: 2007-12-31

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-05-17

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-05-11

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-05-18

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-29

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-05-10

MACK, John Edward
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-11-02

MATTHEW, Colin
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-12-31

MCCONVILLE, Coline Lucille
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

MORENO, Glen Richard
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-05-17

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

ROBERTS, David Lawton
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-05-14

RYAN, Thomas Timothy
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-04-18

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2009-01-16
Resigned: 2013-03-31

STEVENSON, Henry Dennistoun, Lord
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

TATE, George Truett
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-06

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-24

WATKINS, Daniel John
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-04-08

WATSON, Anthony
Director - Resigned
Appointed: 2009-04-02
Resigned: 2017-05-11

WEIR, Helen Alison
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-05-18

MACKENZIE, Amanda Felicity
Director - Active
Appointed: 2018-10-01

BENTLEY, Sarah Elise
Director - Active
Appointed: 2019-01-01

GILLIGAN, Brendan Edward
Director - Active
Appointed: 2019-01-01

HINSHELWOOD, Nigel Grant
Director - Active
Appointed: 2019-01-01

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-01

LEGG, Sarah Catherine
Director - Active
Appointed: 2019-12-01

BUDENBERG, Robin Francis
Director - Active
Appointed: 2020-10-01

NUNN, Charles Alan
Director - Active
Appointed: 2021-08-16

MEHTA, Harmeen
Director - Active
Appointed: 2021-11-01

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

TURNER, Catherine Lucy
Director - Active
Appointed: 2022-11-01

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2019-06-30

BAINES, Harold Francis
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2012-08-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-02

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2013-12-31

CHEETHAM, Catharine Lucy
Secretary - Active
Appointed: 2019-07-01

BEAZLEY PLC
09763575
LIVE
Date Incorporated:

COX, Adrian Peter
Director - Active
Appointed: 2016-02-05

HODSON, Nicola, Dr
Director - Active
Appointed: 2019-04-10

HORTON, David Andrew
Director - Resigned
Appointed: 2016-02-05
Resigned: 2021-03-31

LAKE, Sally Michelle
Director - Active
Appointed: 2019-05-23

LASALA, Christine
Director - Active
Appointed: 2016-07-01

LIKIERMAN, John Andrew, Sir
Director - Resigned
Appointed: 2016-02-05
Resigned: 2021-03-26

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2019-04-10

ROBERTS, David Lawton
Director - Resigned
Appointed: 2017-11-01
Resigned: 2022-10-21

SAUERLAND, John Peter
Director - Resigned
Appointed: 2016-05-05
Resigned: 2021-03-26

STUCHBERY, Robert Arthur
Director - Active
Appointed: 2016-08-11

BLUNDEN, George Patrick
Director - Resigned
Appointed: 2016-02-05
Resigned: 2019-03-21

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2016-02-05
Resigned: 2019-05-23

CRAWFORD-INGLE, Angela Doreen
Director - Resigned
Appointed: 2016-02-05
Resigned: 2019-05-31

HOLT, Dennis
Director - Resigned
Appointed: 2016-02-05
Resigned: 2018-03-22

JONES, Christopher Carl Whitmore
Director - Resigned
Appointed: 2015-09-04
Resigned: 2016-02-05

MAIDMENT, Neil Patrick
Director - Resigned
Appointed: 2016-02-05
Resigned: 2018-12-31

MALAN, Andre Louis
Director - Resigned
Appointed: 2015-09-04
Resigned: 2016-02-05

MCGIVNEY, Edward Joseph
Director - Resigned
Appointed: 2015-09-04
Resigned: 2016-02-05

SHERIDAN, Vincent Joseph
Director - Resigned
Appointed: 2016-02-05
Resigned: 2016-12-31

WASHBOURN, Clive Andrew
Director - Resigned
Appointed: 2016-02-05
Resigned: 2017-07-20

AGRAWAL, Rajesh
Director - Active
Appointed: 2021-08-01

DESAULLE, Pierre-Olivier
Director - Active
Appointed: 2021-01-01

MULDOON, Fiona Margaret
Director - Active
Appointed: 2022-05-31

REYES LEUZINGER, Cecilia, Dr
Director - Active
Appointed: 2022-05-31

BANNISTER, Clive Christopher Roger
Director - Active
Appointed: 2023-02-08

JOHNSON, Carolyn
Director - Active
Appointed: 2024-03-01

OLDRIDGE, Christine Paula
Secretary - Active
Appointed: 2016-05-05

COOPE, Sian Annette
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-05-05

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