HBOS PLC

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Berndt, Wolfgang Christian Georg M 82 DirDirector 2009-01-16 2010-05-06
2 Bischoff, Winfried Franz Wilhelm M 83 DirDirector 2009-09-15 2014-04-03
3 Blackwell, Norman Roy M 72 DirDirector 2012-06-01 2021-01-01
4 Blank, Maurice Victor M 82 DirDirector 2009-01-16 2009-09-15
5 Brown, Ewan (1942-03) M 82 DirDirector 2009-01-16 2009-06-05
6 Budenberg, Robin Francis M 65 DirDirector 2020-10-01
7 Burt, Peter Alexander M 80 DirDirector 2001-06-05 2003-01-06
8 Chalmers, William Leon David M 56 DirDirector 2019-08-01
9 Colombás Calafat, Juan 62 DirDirector 2013-11-29 2020-09-18
10 Cousins, Richard John M 65 DirDirector 2007-03-01 2009-01-16
11 Crosby, James Robert M 68 DirDirector 2001-06-05 2006-07-31
12 Culmer, Mark George M 62 DirDirector 2012-05-16 2019-08-01
13 Cummings, Peter Joseph (1955-07) M 69 DirDirector 2006-01-01 2009-01-16
14 Daniels, John Eric M 73 DirDirector 2009-01-16 2011-02-28
15 Dawson, Joanne (1962-05) F 62 DirDirector 2006-05-01 2009-04-08
16 Dickinson, Alan Peter (1950-06) M 74 DirDirector 2014-09-08 2024-05-16
17 Du Plessis, Jan Petrus 70 DirDirector 2009-01-16 2009-04-17
18 Dunstone, Charles William M 60 DirDirector 2001-06-05 2008-04-29
19 Ellis, Michael Henry (1951-08) M 73 DirDirector 2001-05-31 2004-12-31
DirDirector 2007-09-25 2009-01-16
20 Fairbairn, Carolyn Julie 范貝恩 F 64 DirDirector 2012-06-01 2015-10-31
21 Frew, Anita Margaret F 67 DirDirector 2010-12-01 2020-05-21
22 Garrick, Ronald M 84 DirDirector 2001-06-05 2009-01-16
23 Gore-Randall, Philip Alan M 72 DirDirector 2007-09-15 2009-04-08
24 Green, Philip Nevill M 71 DirDirector 2009-01-16 2009-10-23
25 Henry, Simon Peter M 63 DirDirector 2014-06-26 2020-09-30
26 Higgins, Bernard (1960-12) M 64 DirDirector 2006-05-01 2007-08-10
27 Hobson, Anthony John M 77 DirDirector 2001-06-05 2009-01-16
28 Hodkinson, Philip Andrew M 66 DirDirector 2001-09-24 2007-12-31
29 Horn-Smith, Julian Michael M 76 DirDirector 2009-01-16 2012-05-17
30 Hornby, Andrew Hedley M 57 DirDirector 2001-06-05 2009-01-16
31 Horta-Osório, António Mota De Sousa M 60 DirDirector 2011-01-17 2021-04-30
32 Ivory, Brian Gammell M 75 DirDirector 2001-06-05 2007-04-25
33 John, Dyfrig Dafydd Joseff 74 DirDirector 2014-01-01 2016-05-11
34 Jones, Karen Elisabeth Dind F 68 DirDirector 2006-01-24 2009-01-16
35 Kane, Archibald Gerard M 72 DirDirector 2009-01-16 2011-05-18
36 Legg, Sarah Catherine 李瑞霞 F 57 DirDirector 2019-12-01
37 Leitch, Alexander Park M 77 DirDirector 2009-01-16 2012-02-29
38 Luff, Nicholas Lawrence M 57 DirDirector 2013-03-05 2017-05-10
39 Lupton, James Roger Crompton M 69 DirDirector 2017-06-01 2024-05-16
40 Mack, John Edward M 77 DirDirector 2007-05-01 2009-01-16
41 Mackenzie, Amanda Felicity F 61 DirDirector 2018-10-01
42 Maclean, John Neil (1944-01) M 80 DirDirector 2001-06-05 2005-04-27
43 Manning, David Geoffrey (1949-12) M 75 DirDirector 2009-01-16 2009-11-02
44 Matthew, Colin M 74 DirDirector 2001-06-05 2009-01-16
45 McCall, Carolyn Julia F 63 DirDirector 2009-01-16 2009-12-31
46 McConville, Coline Lucille F 60 NEDNon-Executive Director 2001-06-05 2009-01-16
47 McQueen, William Gordon M 78 DirDirector 2001-06-05 2003-12-31
48 McWhinney, Deborah Doyle 69 DirDirector 2015-12-01 2018-12-31
49 Mehta, Harmeen 50 DirDirector 2021-11-01
50 Mitchell, George Edward M 74 DirDirector 2001-06-05 2005-12-31
51 Moreno, Glen Richard M 81 DirDirector 2010-03-01 2012-05-17
52 Nealon, Kathleen Anne F 71 DirDirector 2004-03-23 2009-01-16
53 Nunn, Charles Alan M 53 DirDirector 2021-08-16
54 Prettejohn, Nicholas Edward Tucker M 64 DirDirector 2014-06-23 2021-09-30
55 Reid, Robert Paul M 90 DirDirector 2001-05-31 2004-04-27
56 Roberts, David Lawton M 62 DirDirector 2010-03-01 2014-05-14
57 Ryan, Thomas Timothy M 79 DirDirector 2009-03-01 2013-04-18
58 Scicluna, Martin Anthony M 74 DirDirector 2009-01-16 2013-03-31
59 Shearer, David James Buchanan M 65 DirDirector 2004-03-23 2007-04-25
60 Sherwood, Peter Louis Michael M 83 DirDirector 2001-06-05 2004-04-27
61 Simpson, George (1942-07) M 82 DirDirector 2001-06-05 2002-05-15
62 Sinclair, Stuart William M 71 DirDirector 2016-01-04 2022-05-12
63 Stevenson, Henry Dennistoun M 79 DirDirector 2001-06-05 2009-01-16
64 Tate, George Truett M 74 DirDirector 2009-01-16 2012-02-06
65 Tookey, Timothy James William M 62 DirDirector 2009-01-16 2012-02-24
66 Tucker, Mark Edward 杜嘉祺 M 67 DirDirector 2004-04-30 2005-03-24
67 Turner, Catherine Lucy F 61 DirDirector 2022-11-01
68 Watkins, Daniel John (1962-09) M 62 DirDirector 2007-09-05 2009-04-08
69 Watson, Anthony (1945-04) M 79 DirDirector 2009-04-02 2017-05-11
70 Weir, Helen Alison F 62 DirDirector 2009-01-16 2011-05-18
71 Weller, Sara Vivienne F 63 DirDirector 2012-02-01 2021-05-20
72 Wheway, Jonathan Scott M 58 DirDirector 2022-08-01
73 Woods, Catherine Marie F 62 DirDirector 2020-03-01
74 Yea, Philip Edward M 70 DirDirector 2001-06-05 2004-06-30

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