| Sara Vivienne Weller |
Sara Vivienne Weller is on the board of BT Group Plc and 9 other companies. In the past Ms. Weller was Chairman of The Planning Inspectorate, Director & Deputy Managing Director at J Sainsbury Plc and Managing Director at Argos Ltd. (a subsidiary of J Sainsbury Plc), Director-Retail Products at Abbey National International Ltd., Director-European Franchise at Masterfoods Ltd. and Member-Governing Council at the University of Cambridge.
Sara Vivienne Weller received a graduate degree from the University of Oxford. |
| Norman Roy Blackwell |
Norman Roy Blackwell is a British businessperson who has been at the helm of 7 different companies. Presently, Dr. Blackwell is Chairman at Lloyds Banking Group Plc and Chairman of Bank of Scotland Plc, Chairman of Lloyds Bank Plc and Chairman for HBOS Plc (which are all subsidiaries of Lloyds Banking Group Plc). Dr. Blackwell is also on the board of The Yehudi Menuhin School Ltd. and Member-Governing Body at Royal Academy of Music and Member of House of Lords.
Dr. Blackwell previously was Non-Executive Chairman for Interserve Plc, Chairman at Scottish Widows Group Ltd., Non-Executive Chairman for SW Funding Plc, Director-Group Development at Natwest Group Property, Director-Group Development at National Westminster Bank Plc, Partner at McKinsey & Co. (United Kingdom), Non-Executive Member at Fair Trading & Book Tokens Ltd. and Non-Executive Commissioner at Postcomm.
He received a graduate degree from the University of Cambridge and an MBA and a doctorate from the University of Pennsylvania. |
| James Roger Crompton Lupton |
Mr. James R. Lupton is an Independent Non-Executive Director at Lloyds Banking Group Plc and a Chairman at The Lovington Foundation. He is on the Board of Directors at Bank of Scotland Plc, HBOS Plc, Lloyds Banking Group Plc and Greenhill & Co. Europe Holdings Ltd. Mr. Lupton was previously employed as a Managing Director by Greenhill & Co., Inc., a Deputy Chairman by Baring Brothers International Ltd., a Governor by Downe House School, a Chairman by Dulwich Picture Gallery, a Chairman by Greenhill & Co. Europe LLP (United Kingdom), a Chairman by Lloyds Bank Corporate Markets Plc, a Trustee by The British Museum, and a Treasurer by The Conservative Party. |
| Kate Cheetham |
Currently, Kate Cheetham holds the position of Secretary & Group General Counsel at Lloyds Banking Group Plc. Ms. Cheetham is also on the board of St. Andrews' Insurance Plc, Scottish Widows Group Ltd. and Lloyds Bank General Insurance Holdings Ltd. |
| Nicholas Edward Tucker Prettejohn |
Nicholas Edward Tucker Prettejohn is a British businessperson who has been the head of 7 different companies. Presently, he occupies the position of Chairman at Reach Plc and Chairman for Scottish Widows Group Ltd. Mr. Prettejohn is also Chairman of Royal Northern College of Music and on the board of 9 other companies.
Mr. Prettejohn previously held the position of Executive Director, CEO-Prudential UK & Europe at Prudential Plc, Chairman of Brit Syndicates Ltd., Chairman of Brit Insurance Holdings BV, Chief Executive Officer of Lloyd's of London Ltd., Partner at Bain & Co., Inc. (London), Principal at NFC Plc and Chairman for The Britten-Pears Foundation.
He received an undergraduate degree from Balliol College. |
| Craig Thornton |
Craig Thornton is on the board of The Association of British Insurers and Director-General Insurance at Lloyds Banking Group Plc. |
| Alan Peter Dickinson |
Alan Peter Dickinson is a British businessperson who has been at the head of 5 different companies and is Independent Non-Executive Chairman for Urban&Civic plc. He is also on the board of 5 other companies.
In his past career he was Governor at Motability, Chairman of Brown, Shipley & Co. Ltd., Chief Executive Officer of NatWest Markets Plc and Chief Executive Officer for Royal Bank of Scotland Group Plc.
Alan Peter Dickinson received an MBA from Manchester Business School and an MBA from the University of Birmingham. |
| Simon Peter Henry |
Simon Peter Henry is Member of The Chartered Institute of Management Accountants and on the board of 8 other companies.
Mr. Henry previously was Executive Director at Royal Dutch Shell Plc and Chief Financial Officer-Exploration & Production at Shell International Ltd. (a subsidiary of Royal Dutch Shell Plc), Chairman-CFO Taskforce at European Round Table of Industrialists and Engineer at Stanlow Laboratory of British Petroleum Co Plc.
Mr. Henry received a graduate degree and an undergraduate degree from the University of Cambridge. |
| Stuart William Sinclair |
Stuart William Sinclair is a British businessperson who has been the head of 9 different companies. Presently, he occupies the position of Chairman at Provident Financial Group and Chairman for International Personal Finance Plc. Mr. Sinclair is also on the board of 8 other companies.
In his past career he held the position of Non-Executive Chairman at Provident Financial Plc, President & Chief Operating Officer for Aspen Insurance Holdings Ltd. and President at City Fire Insurance Co. Ltd. (a subsidiary of Aspen Insurance Holdings Ltd.), Council Member at The Royal Institute of International Affairs, Non-Executive Director at Platinum Bank OJSC, Chairman for GE Capital USD Funding Ltd., Chief Executive Officer at Tesco Personal Finance Plc, President of GE Capital Greater China, Chief Executive Officer-Consumer Finance Division at GE Capital Corp. Ltd., Partner at Oliver Wyman Ltd., Director-Retail Banking at NatWest Markets Plc, Director-UK Retail Banking at Royal Bank of Scotland Group Plc and Partner at Mercer Management Consulting.
Stuart William Sinclair received an MBA and an undergraduate degree from the University of California, Los Angeles, a graduate degree from Rutgers State University of New Jersey and a graduate degree from the University of Aberdeen. |
| Janet Edna Pope |
Currently, Janet Edna Pope holds the position of Chief of Staff at Lloyds Banking Group Plc and Chairman at CAF Bank Ltd. She is also on the board of Banking Standards Board.
In the past Ms. Pope occupied the position of Managing Director at Standard Chartered Bank South Africa Ltd., Chief Executive Officer for Alliance Trust Savings Ltd. and Executive Vice President-Global Strategy at Visa International.
Janet Edna Pope received an MBA from Cass Business School. |
| Amanda Felicity MacKenzie |
Amanda Felicity MacKenzie is Chief Executive Officer at Scottish Business in the Community, Chief Executive Officer at Business in the Community, Chairman-Front Foot at Advertising Association and Member of Royal Society of Arts Manufactures & Commerce and on the board of 7 other companies.
In the past Ms. MacKenzie was Member-Lord Davies Inquiry at Women On Boards Pty Ltd., Chief Marketing & Communications Officer at Aviva Plc and Marketing Director at Aviva Insurance Ltd. (a subsidiary of Aviva Plc), Director-Commercial & Marketing at Centrica Plc and Director & Director-Commercial & Marketing at British Gas Trading Ltd (a subsidiary of Centrica Plc), Director & Vice President-Marketing at HP, Inc., Marketing Director at BT Group Plc and President for The Marketing Society.
Ms. MacKenzie received an undergraduate degree from the University of London. |
| Juan Calafat Colombás |
Juan Calafat Colombás is on the board of Azora Altus SA and Chief Operating Officer & Executive Director at Lloyds Banking Group Plc.
In his past career he held the position of Vice Chairman for International Financial Risk Institute and Director & Chief Risk Officer at Santander UK Plc.
He received an undergraduate degree from Universidad Politécnica de Madrid, an MBA from Instituto de Empresa SL and an undergraduate degree from Icade Business School. |
| Douglas Radcliffe |
Currently, Douglas Radcliffe is Group Investor Relations Director at Lloyds Banking Group Plc. |
| Catherine Marie Woods |
Currently, Catherine Marie Woods is Chairman for Beazley Insurance DAC. She is also on the board of 5 other companies.
In the past she occupied the position of Vice President & Head-Banks Equity Research at JPMorgan European Investment Trust Plc and Chairman at EBS Ltd. (Ireland).
Ms. Woods received an undergraduate degree from Trinity College Dublin. |
| Sarah Catherine Legg |
Sarah Catherine Legg is on the board of Lloyds Bank Plc and Lloyds Banking Group Plc and Member of Hong Kong Association of Corporate Treasurers.
In the past Ms. Legg occupied the position of President at Hsbc Bank Bahamas Ltd., Senior Manager-Finance Transformation at HSBC Holdings Plc President at HSBC Markets Bahamas Ltd. Chief Financial Officer for The HongKong & Shanghai Banking Corp. Ltd. and Head-Product Control, Global Banking & Markets at HSBC Bank Plc (which are all subsidiaries of HSBC Holdings Plc) and Chairman at The Hong Kong Association of Bank.
She received a graduate degree and an undergraduate degree from King's College, Cambridge and a graduate degree from the University of Sussex. |
| António Mota De Sousa Horta-Osório |
António Mota De Sousa Horta-Osório is a Portuguese businessperson who has been at the head of 12 different companies and presently is Group Chief Executive Officer & Executive Director at Lloyds Banking Group Plc and Chief Executive Officer & Executive Director at Lloyds Bank Plc, Chief Executive Officer & Director at Bank of Scotland Plc and Group Chief Executive Officer & Director at HBOS Plc (which are all subsidiaries of Lloyds Banking Group Plc). Mr. Horta-Osório is also Chairman at The Wallace Collection and on the board of 5 other companies.
In the past he held the position of Chief Executive Officer of Banco Santander (Brasil) SA, Executive Vice President for Banco Santander SA Chairman for Santander Totta SGPS SA, Chief Executive Officer of Banco Santander de Negocios Portugal SA, Chief Executive Officer at Banco Santander Totta SA, Chief Executive Officer & Director at Santander UK Plc and Executive Vice President of Grupo Santander Brasil (which are all subsidiaries of Banco Santander SA), Chief Executive Officer of Abbey Plc, Head-Capital Markets at Citibank Portugal SA, Principal at Goldman Sachs & Co. LLC, Assistant Professor at Portuguese Catholic University and Governor at London Business School.
Mr. Horta-Osório received an undergraduate degree from Portuguese Catholic University and an MBA from INSEAD. |
| Vimlesh Maru |
Vimlesh Maru is on the board of 441 Trust Co. Ltd. and Newta Ltd. and Group Director-Retail at Lloyds Banking Group Plc and Member of Institute of Chartered Accountants in England & Wales.
Mr. Maru received an undergraduate degree from London School of Economics & Political Science. |
| Jeffrey Edward Sayers |
Jeffrey Edward Sayers is MD-Bulk Annuities & Investment Strategy at Lloyds Banking Group Plc and Managing Director-Investment Strategy at SW Funding Plc. |
| Edward Short |
Presently, Edward Short is Treasurer of Lloyds Banking Group Plc. |
| Philipp Gutzwiller |
Philipp Gutzwiller is on the board of Santhera Pharmaceuticals Holding AG and Global Head-Healthcare Division at Lloyds Banking Group Plc.
In his past career he occupied the position of Finance Controller at Roche Pharmaceuticals, Inc. |
| Ruth Anderson |
Ruth Anderson is on the board of Crossword Cybersecurity Plc and Director-Technology Risk at Lloyds Banking Group Plc.
In the past Ms. Anderson was Head-Intelligence at Child Exploitation & Online Protection Centre and Cyber Director at KPMG LLP (United Kingdom). |
| Jennifer Louise Tippin |
Presently, Jennifer Louise Tippin holds the position of Group Director-People & Productivity at Lloyds Banking Group Plc. Ms. Tippin is also on the board of Morgan Sindall Group plc, Lloyds Bank Corporate Markets Plc and Kent Community Health NHS Trust.
Ms. Tippin received an undergraduate degree from the University of Oxford. |
| Richard Warren |
Presently, Richard Warren occupies the position of Director-Marketing & Communications at Lloyds Banking Group Plc. |
| Dan Makoski |
Dan Makoski is Chief Design Officer at Lloyds Banking Group Plc. |
| John Chambers |
Presently, John Chambers holds the position of Group Chief Information Officer at Lloyds Banking Group Plc. |
| Paul Day |
Presently, Paul Day holds the position of Chief Internal Auditor at Lloyds Banking Group Plc.
In his past career he held the position of Partner at Deloitte Ltd. |
| William Leon David Chalmers |
William Leon David Chalmers is Chief Financial Officer & Executive Director at Lloyds Banking Group Plc. Mr. Chalmers is also on the board of Lloyds Bank Plc and Lloyds Bank General Insurance Holdings Ltd. and Member of New York State Bar Association.
He previously occupied the position of Co-Head-Global Financial Institutions Group at Morgan Stanley & Co. Ltd.
Mr. Chalmers received an undergraduate degree from The University of Edinburgh and a graduate degree from Harvard Law School. |
| Stephen Shelley |
Stephen Shelley is Chief Risk Officer at Lloyds Banking Group Plc. |
| Letitia Smith |
Letitia Smith is Group Director-Conduct & Compliance at Lloyds Banking Group Plc.
In the past she occupied the position of Chief Risk Officer-Wealth Division at Royal Bank of Scotland Group Plc and Chief Risk Officer at SGKBB Ltd. |
