LLOYDS BANK SUBSIDIARIES LIMITED

GITTINS, Paul

Secretary

Assigned on 04 Aug 2017

Current time on role 6 years, 9 months

DOLMAN, Mark Stuart

Director

Accountant

Assigned on 05 Jul 2023

Current time on role 9 months, 30 days

RICHARDSON, John

Director

Company Director

Assigned on 23 Jan 2024

Current time on role 3 months, 12 days

HOPKINS, Stephen John

Secretary

Assigned on 18 Oct 2001

Resigned on 28 Feb 2010

Time on role 8 years, 4 months, 10 days

JOHNSON, Michelle Antoinette Angela

Secretary

Assigned on 02 Feb 2016

Resigned on 04 Aug 2017

Time on role 1 year, 6 months, 2 days

MAIN, Hans-Wolfgang

Secretary

Assigned on

Resigned on 03 Jun 1996

Time on role 27 years, 11 months, 1 day

RODGERS, Helen Suzanne

Secretary

Company Secretary

Assigned on 03 Jun 1996

Resigned on 18 Oct 2001

Time on role 5 years, 4 months, 15 days

LLOYDS SECRETARIES LIMITED

Corporate-secretary

Assigned on 21 Jun 2011

Resigned on 02 Feb 2016

Time on role 4 years, 7 months, 11 days

ATKINSON, Michael Kent

Director

Bank Group Finance Director

Assigned on 01 Jan 1995

Resigned on 31 May 2002

Time on role 7 years, 4 months, 30 days

CHEYNE, Iain Donald

Director

Banker

Assigned on 01 Apr 1997

Resigned on 31 May 2000

Time on role 3 years, 1 month, 30 days

DAVIES, John Thomas

Director

Bank Deputy Chairman

Assigned on 31 Mar 1995

Resigned on 31 Jul 1998

Time on role 3 years, 4 months

DOWSETT, Colin Graham

Director

Chartered Accountant

Assigned on 07 Nov 2022

Resigned on 22 Nov 2023

Time on role 1 year, 15 days

GRANT, Philip Robert

Director

Company Director

Assigned on 28 Jan 2014

Resigned on 07 Nov 2022

Time on role 8 years, 9 months, 10 days

HAMPTON, Philip Roy

Director

Director

Assigned on 27 Jun 2002

Resigned on 12 Jan 2004

Time on role 1 year, 6 months, 15 days

JONES, Francis Edward

Director

Banker

Assigned on

Resigned on 18 Dec 1992

Time on role 31 years, 4 months, 16 days

JOSEPH, Michael William

Director

Banker

Assigned on 15 Feb 2005

Resigned on 15 Nov 2006

Time on role 1 year, 9 months

JOYCE, David John

Director

Accountant

Assigned on 27 Mar 2012

Resigned on 11 Jul 2023

Time on role 11 years, 3 months, 15 days

MOORE, Alan Edward

Director

Deputy Chairman

Assigned on 01 Aug 1998

Resigned on 16 Apr 2003

Time on role 4 years, 8 months, 15 days

PFAUDLER, Jakob, Dr

Director

Director

Assigned on 27 Mar 2012

Resigned on 28 Jan 2014

Time on role 1 year, 10 months, 1 day

PIRRIE, David Blair

Director

Banker

Assigned on 18 Dec 1992

Resigned on 31 May 1997

Time on role 4 years, 5 months, 13 days

PRESTON, Mark Jeffrey

Director

Director

Assigned on 17 Jan 2007

Resigned on 08 Mar 2008

Time on role 1 year, 1 month, 22 days

TARGETT, Stephen Craig

Director

Director

Assigned on 16 Jun 2003

Resigned on 30 Apr 2004

Time on role 10 months, 14 days

TATE, George Truett

Director

Director

Assigned on 21 Apr 2004

Resigned on 06 Feb 2012

Time on role 7 years, 9 months, 15 days

THOMPSON, Michael Harry Rex

Director

Bank Deputy Chairman

Assigned on

Resigned on 30 Mar 1995

Time on role 29 years, 1 month, 4 days

TOOKEY, Timothy James William

Director

Director

Assigned on 02 May 2008

Resigned on 24 Feb 2012

Time on role 3 years, 9 months, 22 days

WEIR, Helen Alison

Director

Director

Assigned on 15 Feb 2005

Resigned on 02 May 2008

Time on role 3 years, 2 months, 15 days

WILKS, Colin Neville Joseph

Director

Banker

Assigned on

Resigned on 31 Dec 1994

Time on role 29 years, 4 months, 3 days

WISCARSON, Christopher Michael

Director

Company Director

Assigned on 01 Jun 2000

Resigned on 15 Feb 2005

Time on role 4 years, 8 months, 14 days