| Adrian Patrick White |
Adrian Patrick White is currently a Director at Business Growth Fund Ltd, BGF Group Plc, and Chief Operating Officer-Commercial at Lloyds Banking Group Plc. He holds an MBA from Warwick Business School. |
| William Leon David Chalmers |
William Leon David Chalmers currently works at HBOS Plc, as Chief Financial Officer & Executive Director from 2019, Lloyds Bank Plc, as Director from 2019, Lloyds Banking Group Plc, as Chief Financial Officer & Executive Director from 2021, Lloyds Bank General Insurance Holdings Ltd., as Director from 2019, LBG Equity Investments Ltd., as Director from 2019, Bank of Scotland Plc, as Chief Financial Officer & Executive Director from 2019, and New York State Bar Association, as Member from 1993. Mr. Chalmers also formerly worked at Morgan Stanley & Co. Ltd., as Co-Head-Global Financial Institutions Group. Mr. Chalmers received his undergraduate degree from The University of Edinburgh and graduate degree from Harvard Law School. |
| Stephen Shelley |
Stephen Shelley is currently working as the Chief Risk Officer at Lloyds Banking Group Plc since 2017. He previously worked as the Chief Risk Officer at Barclays Corp. |
| Sharon Doherty |
Sharon Doherty currently works at Allwyn Entertainment Ltd., as Non-Executive Director and Lloyds Banking Group Plc, as Chief People & Places Officer from 2022. Ms. Doherty also formerly worked at Vodafone Group Plc, as Global Director-Human Resources from 2010 to 2013 and Finastra International Ltd., as Chief People & Places Officer from 2019 to 2022. |
| Laura Needham |
Laura Needham currently works at Lloyds Banking Group Plc, as Chief Internal Auditor from 2022. Ms. Needham also formerly worked at PricewaterhouseCoopers LLP (United Kingdom), as Partner from 2014 to 2022. |
| Jayne Opperman |
Jayne Opperman is currently the Chief Executive Officer-Consumer Relationships at Lloyds Banking Group Plc. |
| Suresh Balaji |
Suresh Balaji is currently the Chief Marketing Officer at Lloyds Banking Group Plc since 2023. Prior to this, he worked as the Global Head of Marketing and Communications at Standard Chartered Plc. |
| Ronnie Henricus van Kemenade |
Ronnie Henricus van Kemenade is currently the Group Chief Operating Officer at Lloyds Banking Group Plc and a Member-Supervisory Board at ING Services Polska Sp zoo. He previously worked as a Director at Postbank NV from 2003 to 2008, and as the Chief Technology Officer at ING Groep NV and ING Bank NV from 2003 to 2023. Mr. van Kemenade obtained an undergraduate degree from the University of Twente. |
| Roselyne Renel |
Roselyne Renel currently works at Aluminium Bahrain BSC, as Independent Non-Executive Director from 2023, Eurex Clearing AG, as Member-Supervisory Board, and Lloyds Banking Group Plc, as Chief Credit Officer from 2020. Ms. Renel also formerly worked at Standard Chartered Bank (Mauritius) Ltd., as Non-Executive Director, The Standard Bank of South Africa Ltd., as Chief Risk Officer, and Deutsche Bank AG (Bahrain), as Chief Credit Officer. |
| Robin Francis Budenberg |
Robin Francis Budenberg currently works at HBOS Plc, as Chairman, The Crown Estate, as Chairman from 2016, Lloyds Banking Group Plc, as Chairman from 2021, Lloyds Bank Plc, as Director from 2020, and Bank of Scotland Plc, as Non-Executive Director from 2020. Mr. Budenberg also formerly worked at Centerview Partners LLC, as Chairman-London, UK Financial Investments Ltd., as Chairman from 2013 to 2014, The Charity Bank Ltd., as Director from 2015 to 2021, The Big Society Trust, as Director from 2015 to 2021, and SBC Warburg. |
| Andrew Walton |
Andrew Walton currently works at Lloyds Banking Group Plc, as Chief Sustainability & Corporate Affairs Officer from 2023. Mr. Walton also formerly worked at FTI Consulting Group Ltd., as Senior Managing Director from 2012 to 2018. Mr. Walton received his graduate degree from the University of Cambridge. |
| Charles Alan Nunn |
Charles Alan Nunn currently works at HBOS Plc, as Group Chief Executive Officer & Executive Director from 2021, Lloyds Banking Group Plc, as Group Chief Executive Officer & Executive Director from 2021, Bank of Scotland Plc, as Group Chief Executive Officer & Executive Director from 2021, and Lloyds Bank Plc, as Director from 2021. Mr. Nunn also formerly worked at HSBC Holdings Plc, as CEO-Retail Banking & Wealth Management from 2018 to 2020, HSBC Global Asset Management Ltd., as Director, McKinsey & Co., Inc. (United Kingdom), as Senior Partner from 2006 to 2011, and Accenture (UK) Ltd., as Partner from 1994 to 2006. Mr. Nunn received his graduate degree from the University of Cambridge and Masters Business Admin degree from INSEAD. |
| Ranil Boteju |
Ranil Boteju is currently working as the Chief Data & Analytics Officer at Lloyds Banking Group Plc. |
| Sarah Catherine Legg |
Sarah Catherine Legg currently works at Severn Trent Plc, as Independent Non-Executive Director from 2022, HBOS Plc, as Non-Executive Director from 2019, Severn Trent Water Ltd., as Independent Non-Executive Director from 2022, Lloyds Bank Plc, as Director from 2019, Lloyds Banking Group Plc, as Independent Non-Executive Director from 2019, Man Group Plc (Jersey), as Independent Non-Executive Director from 2024, Bank of Scotland Plc, as Non-Executive Director from 2019, Hong Kong Association of Corporate Treasurers, as Member, and Lloyds Bank Foundation for England & Wales, as Trustee. Ms. Legg also formerly worked at The Hong Kong Association of Bank, as Chairman, Hang Seng Bank Ltd., as Non-Executive Director from 2011 to 2019, HSBC Asia Holdings BV, as Director from 2011 to 2013, HSBC Bank (Taiwan) Ltd., as Director from 2011 to 2015, HSBC Securities Investments (Asia) Ltd., as Director from 2006 to 2015, HSBC Holdings Plc, as Senior Manager-Finance Transformation from 2003 to 2006, The HongKong & Shanghai Banking Corp. Ltd., as Chief Financial Officer from 2011 to 2015, HSBC Markets Bahamas Ltd., as President from 2010 to 2014, World Wide Fund for Nature Hong Kong, as Trustee, Hsbc Bank Bahamas Ltd., as President from 2010 to 2014, HSBC Bank Plc, as Group Financial Controller from 2015 to 2019, and HSBC Asia Pacific Holdings (UK) Ltd. (United Kingdom), as Chief Financial Officer & Group General Manager. Ms. Legg received her graduate degree from the University of Sussex and undergraduate degree and graduate degree from King's College, Cambridge. |
