Officers & Directors

2 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Harold Francis Baines	Director	6 Mar 2014	British	69 years	England
Lloyds Banking Group Pensions Trustees Limited	Corporate Director	31 Mar 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Charles Stephen Cockroft	Secretary	4 Jul 1991	30 Sept 1994	British	-
Daniel Crawford Laughlan	Director	4 Jul 1991	12 Sept 1992	British	94 years
David Stanley Wilton Lee	Director	4 Jul 1991	23 May 1994	British	93 years
Donald James Mcpherson	Secretary	1 Oct 1994	17 Apr 1996	British	-
Donald James Mcpherson	Secretary	1 Oct 1999	20 Dec 2002	British	-
Gail Evelyn Stivey	Secretary	20 Dec 2002	14 Dec 2005	British	-
Grenville John Folwell	Director	4 Jul 1991	1 Mar 1997	British	83 years
Harold Francis Baines	Director	8 May 2001	3 Mar 2014	British	69 years
Hbos Final Salary Trust Limited	Corporate Director	3 Mar 2014	31 Mar 2016	United Kingdom	-
Howard Julian Briggs	Secretary	17 Apr 1996	31 Jul 1999	British	-
Hugh Jon Foulds	Director	4 Jul 1991	17 Apr 1996	British	94 years
Ian Robert Kirkaldy	Director	4 Feb 2000	3 Mar 2014	British	65 years
John Arthur Lee	Director	16 Jun 1993	20 Mar 2002	British	82 years
John Morris	Director	6 Aug 2002	30 Jun 2009	British	70 years
Karen Joanne Mckay	Secretary	14 Dec 2005	31 Aug 2007	Other	-
Kenneth Melville	Secretary	31 Aug 2007	30 Sept 2010	British	-
Lloyds Secretaries Limited	Corporate Secretary	30 Jan 2012	6 Mar 2014	United Kingdom	-
Mark Edward Tucker	Director	31 Dec 2004	24 Mar 2005	British	69 years
Michael Henry Ellis	Director	1 Mar 1997	31 Dec 2004	British	75 years
Peter David Hickman	Director	31 Dec 2007	9 Mar 2009	British	63 years
Peter Hodson	Director	4 Jul 1991	31 May 1998	British	79 years
Philip Andrew Hodkinson	Director	24 Mar 2005	31 Dec 2007	British	68 years
Roderick John Garden	Director	1 Jun 1998	1 Feb 2000	British	62 years
Roy John Chapman	Director	17 Apr 1996	1 May 2001	British	90 years
Simon Nicholas Waite	Secretary	1 Aug 1999	30 Sept 1999	British	-