ST ANDREW'S INSURANCE PLC

Company summary

Company number: 03104671
Status: ACTIVE
Incorporated / age: 15 September 199531 years
Registered office: 33 Old Broad Street, London, EC2N 1HZ
Accounts due: 30 June 2027
Confirmation statement due: 28 November 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
33 Old Broad Street, London, EC2N 1HZ
Nature of business
Non-life insurance
Previous company names
SURREY PUBLIC LIMITED COMPANY

Officer details

Showing 100 of 108 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMAN, Krishna Venkata ACTIVE	Secretary	01 Mar 2026				Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom
BARUA, Chirantan ACTIVE	Director	31 May 2023		United Kingdom	November 1973	25, Gresham Street, London, EC2V 7HN, United Kingdom
BRUMPTON, Dena Jane ACTIVE	Director	02 Feb 2026		United Kingdom	December 1963	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
CHALMERS, William Leon David ACTIVE	Director	09 Aug 2019		United Kingdom	July 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
COOPER, Kirstine Ann ACTIVE	Director	01 Mar 2024		United Kingdom	August 1964	25, Gresham Street, London, EC2V 7HN, United Kingdom
CUHLS, Matthew Hilmar ACTIVE	Director	01 Jan 2024		United Kingdom	August 1974	The Mound, Edinburgh, EH1 1YZ, United Kingdom
GRAY, Danuta ACTIVE	Director	01 Jul 2026		United Kingdom	November 1958	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
MCNAMARA, Paul Gerard ACTIVE	Director	02 Sep 2024		United Kingdom	September 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
MOULDER, Christopher John George ACTIVE	Director	12 Jun 2017		United Kingdom	February 1958	The Mound, Edinburgh, EH1 1YZ, United Kingdom
NYAHASHA, Shingirai Thaddeus ACTIVE	Director	15 Jan 2024		United Kingdom	January 1974	25, Gresham Street, London, EC2V 7HN, United Kingdom
SCHUMACHER, Gayle Elaine ACTIVE	Director	24 Jul 2019		United Kingdom	May 1959	The Mound, Edinburgh, EH1 1YZ, United Kingdom
TRUSSELL, Mary Helen ACTIVE	Director	07 Jul 2025		United Kingdom	June 1963	The Mound, Edinburgh, EH1 1YZ, United Kingdom
GRAVES, John Osborne RESIGNED	Secretary	21 Sep 1995	30 Sep 2003			Little Paddock, 3 White Beam Way, Tadworth, Surrey, KT20 5DL
HERD, Catriona Margaret RESIGNED	Secretary	23 May 2013	23 Apr 2014			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
JOLLY, Joanne Margaret RESIGNED	Secretary	23 Apr 2014	28 Mar 2024			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MAYER, Sally RESIGNED	Secretary	14 Jul 2011	23 May 2013			Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
MAYER, Sally RESIGNED	Secretary	02 Feb 2011	20 May 2011			Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
MAYER, Sally RESIGNED	Secretary	23 Mar 2009	31 Mar 2010			3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL
MEACHAM, Jayne Michelle RESIGNED	Secretary	31 Mar 2010	02 Feb 2011			Tredegar Park, Newport, NP10 8SB, United Kingdom
NIXON, Raymond RESIGNED	Secretary	15 Sep 1995	21 Sep 1995			3 Stonewalls, Rosemary Lane Burton, Rossett, Clwyd, LL12 0LG
RIDDY, Caroline Anne RESIGNED	Secretary	13 Sep 2024	28 Feb 2026			25, Gresham Street, London, EC2V 7HN, United Kingdom
VEALE, Peter John RESIGNED	Secretary	30 Sep 2003	23 Mar 2009			17 Sullivan Road, Kennington, London, SE11 4UH
WATTS, Paula RESIGNED	Secretary	20 May 2011	14 Jul 2011			37, Canal Side West, Newport, Brough, Hull, England, HU15 2RN, England
WILLIAMS, Jesujuwonlo RESIGNED	Secretary	29 Mar 2024	12 Sep 2024			25, Gresham Street, London, EC2V 7HN, United Kingdom
BEADLE, William Anthony RESIGNED	Director	30 Nov 2005	17 Aug 2006		May 1949	15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
BEAVEN, Richard Labassee RESIGNED	Director	02 Feb 2011	31 Dec 2011	United Kingdom	October 1961	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
BLACK, Ian Spencer RESIGNED	Director	01 Jul 2003	12 Feb 2004	England	December 1958	402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN
BLACKWELL, Lord (Norman Roy) RESIGNED	Director	01 Sep 2012	23 Jun 2014	United Kingdom	July 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
BLANCE, Andrea Margaret RESIGNED	Director	17 Jul 2015	14 Aug 2020	United Kingdom	July 1964	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
BLUNDELL, John Giles RESIGNED	Director	20 Sep 1995	28 Sep 2005	England	November 1963	1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
BOND, Jonathon Roderick Alan RESIGNED	Director	24 Jul 2019	14 May 2021	United Kingdom	July 1963	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
BORTHWICK, Thomas RESIGNED	Director	20 Sep 1995	18 Dec 1997		August 1946	26 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6ES
BOYLE, David Spencer RESIGNED	Director	01 Oct 2003	05 Aug 2005	England	April 1942	The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL
BRADSHAW, John Keith RESIGNED	Director	02 Oct 1995	01 Oct 2003		April 1936	Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
BRIGGS, Andrew David RESIGNED	Director	20 Apr 2010	20 May 2011	United Kingdom	March 1966	33, Old Broad Street, London, EC2N 1HZ
BRYSON, Norval Mackenzie, Dr RESIGNED	Director	24 Jan 2012	31 Jul 2015	United Kingdom	January 1949	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
BULLOCH, Robert James Mackenzie RESIGNED	Director	20 May 2011	31 Dec 2012	United Kingdom	December 1961	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
CANNIFFE, Michael RESIGNED	Director	15 May 2009	31 Dec 2011	Uk	August 1963	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
CHEETHAM, Kate RESIGNED	Director	27 Sep 2018	09 Sep 2021	Scotland	October 1963	25, Gresham Street, London, EC2V 7HN, United Kingdom
CHRISTOPHERS, Michael RESIGNED	Director	23 Jun 1999	15 May 2017	United Kingdom	June 1942	14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
COLSELL, Steven James RESIGNED	Director	17 Aug 2006	23 Mar 2009	England	July 1964	Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
COOK, Karin Alexandra RESIGNED	Director	19 Oct 2015	22 Jun 2018	United Kingdom	August 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
CORLEY, Roger David RESIGNED	Director	02 Oct 1995	01 Oct 2003	United Kingdom	April 1933	51 Middleway, London, NW11 6SH
CRACKNELL, Kevin Philip RESIGNED	Director	24 Oct 2011	31 Jul 2012	Scotland	November 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
CULMER, Mark George RESIGNED	Director	31 Oct 2012	01 Aug 2019	England	October 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
CURTIS, Jane Elizabeth Mary RESIGNED	Director	11 Nov 2014	07 Oct 2022	England	May 1960	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
DAVIS, Deborah Lee RESIGNED	Director	18 Mar 2022	18 Mar 2025	United Kingdom	February 1963	The Mound, Edinburgh, EH1 1YZ, United Kingdom
DAWSON, Joanne RESIGNED	Director	01 Mar 2006	23 Mar 2009		May 1962	The Mound, Edinburgh, EH1 1YZ
DEVEY, Robert Alan RESIGNED	Director	10 Oct 2006	30 Jun 2007	Uk	November 1968	16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
DEVEY, Robert Alan RESIGNED	Director	18 Oct 2005	01 Jun 2006	Uk	November 1968	16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
DOWNIE, Michael Ronald RESIGNED	Director	01 Sep 2023	15 Jan 2024	Scotland	May 1976	69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
EDWARDS, John Stephen RESIGNED	Director	06 Oct 2005	01 Mar 2006		June 1955	Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
FERGUSON, Duncan George Robin RESIGNED	Director	28 Sep 2005	31 Dec 2007	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
FISHER, Mark Andrew RESIGNED	Director	19 Sep 2012	22 Apr 2014	United Kingdom	April 1960	25, Gresham Street, London, EC2V 7HN, United Kingdom
FORSTER, Lindsay Karen RESIGNED	Director	15 May 2009	31 Dec 2011	United Kingdom	March 1974	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
GILLARD, Jeremy Charles RESIGNED	Director	20 Sep 1995	01 Jul 2003		April 1960	8 Hampton Road, Hampton, Middlesex, TW12 1JN
GITTINS, Paul RESIGNED	Director	15 Sep 1995	20 Sep 1995		December 1955	5 Hambledon Close, Little Sutton, South Wirral, L66 4YF
GOFORD, Jeremy RESIGNED	Director	24 Jan 2012	13 Feb 2015	United Kingdom	June 1945	72, York Mansions, Prince Of Wales Drive, London, England, SW11 4BW, England
GRAVES, John Osborne RESIGNED	Director	28 Feb 1997	01 Jul 2003	England	June 1955	Little Paddock, 3 White Beam Way, Tadworth, Surrey, KT20 5DL
GRINSTED, Judith Helen RESIGNED	Director	02 Oct 1995	19 Dec 1996		September 1952	14 Grosvenor Road, Richmond, Surrey, TW10 6PB
HAM, Christopher Anthony RESIGNED	Director	15 May 2009	30 Apr 2010	United Kingdom	May 1956	105, Cyncoed Road, Cardiff, CF23 6AD
HARRIS, Joanna Kate RESIGNED	Director	29 Sep 2023	04 Jun 2025	United Kingdom	July 1973	25, Gresham Street, London, EC2V 7HN, United Kingdom
HARRIS, Michael RESIGNED	Director	01 Sep 2016	05 Dec 2019	United Kingdom	October 1965	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
HARRIS, Rosemary RESIGNED	Director	20 May 2011	29 Feb 2012	England	January 1958	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
HARRISON, Alex RESIGNED	Director	01 Mar 2005	30 Jun 2007		October 1966	Orchard House St Ann's Hill, 81 St Ann's Lane, Leeds, West Yorkshire, LS4 2SG
HASLAM, John David RESIGNED	Director	20 Sep 1995	21 Mar 1997		September 1946	63 Cottesmore Court, Stanford Road, London, W8 5QW
HAWKINS, Deborah Anne RESIGNED	Director	28 Feb 1997	01 Jul 2003		November 1961	Virginia Cottage, London Road, Ashington, West Sussex, RH20 3JR
HILLMAN, James Christopher Steuart RESIGNED	Director	10 Dec 2019	31 Aug 2023	United Kingdom	May 1969	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
HODKINSON, Phil Andrew RESIGNED	Director	01 Oct 2003	14 Jul 2005	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HUGHES, Stephen James RESIGNED	Director	15 May 2009	11 Oct 2011	United Kingdom	May 1972	Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
HYLANDS, John Francis RESIGNED	Director	19 Mar 2015	31 Mar 2021	Scotland	December 1951	69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
KANE, Archibald Gerard RESIGNED	Director	04 Mar 2009	20 May 2011	United Kingdom	June 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
KIRKWOOD, Alan Ford RESIGNED	Director	12 Sep 2006	23 Mar 2009	Scotland	November 1963	5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU
LAKIN, Helen Mary RESIGNED	Director	15 Sep 1995	20 Sep 1995	Britain	April 1961	Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
LENMAN, Alasdair Bruce RESIGNED	Director	15 May 2009	31 Mar 2010	England	December 1969	84, Bolton Road, Windsor, Berkshire, SL4 3JJ
LONEY, Philip Duncan RESIGNED	Director	04 Mar 2009	31 Mar 2010	United Kingdom	September 1964	18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
LORENZO, Antonio RESIGNED	Director	02 Mar 2016	30 May 2023	United Kingdom	August 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
MACLEAN, John Neil RESIGNED	Director	01 Oct 2003	21 Apr 2005		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
MARU, Vimlesh RESIGNED	Director	18 Jun 2013	14 Sep 2017	United Kingdom	April 1972	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MAZZA, Renato RESIGNED	Director	01 Apr 1998	01 Jul 2003		February 1963	3 Sovereign House, Draxmont, London, SW19 7PG
NEALON, Kathleen Anne RESIGNED	Director	28 Sep 2005	31 Dec 2007		June 1953	The Mound, Edinburgh, EH1 1YZ
O'BOYLE, Finian RESIGNED	Director	16 Jul 1997	15 Jun 1998		May 1956	Ballimore Paddock Field, Chilbolton, Hampshire, SO20 6AU
O'CONNOR, Sophie Jane RESIGNED	Director	01 Jun 2017	30 Sep 2023	England	August 1970	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
OLDFIELD, David James Stanley RESIGNED	Director	18 Jul 2014	30 Jun 2015	United Kingdom	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
PARSONS, Andrew Mark RESIGNED	Director	09 Nov 2012	01 Sep 2016	England	January 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
PECK, Andrew Michael RESIGNED	Director	24 Jan 2012	31 May 2013	United Kingdom	August 1949	33, Old Broad Street, London, England, EC2N 1HZ, England
PFAUDLER, Jakob, Dr RESIGNED	Director	05 Nov 2018	18 Dec 2019	United Kingdom	February 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
POSNER, Howard Michael RESIGNED	Director	01 Jul 2003	14 Jul 2005	United Kingdom	November 1956	Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
PRETTEJOHN, Nicholas Edward Tucker RESIGNED	Director	23 Jun 2014	30 Sep 2021	United Kingdom	July 1960	25, Gresham Street, London, EC2V 7HN, United Kingdom
PRITCHARD, Anthony RESIGNED	Director	01 Apr 1998	01 Jul 2003	England	July 1962	3a Paddocks Way, Ashtead, Surrey, KT11 2BH
REIZENSTEIN, Anthony Jonathan RESIGNED	Director	23 Apr 2021	30 Jun 2024	United Kingdom	June 1956	Insurance Company Secretariat, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom
RUTLEY, David Henry RESIGNED	Director	10 Nov 2005	30 Jun 2007		March 1961	12 Leeds Road, Harrogate, North Yorkshire, HG2 8AA
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED	Director	14 May 2012	18 Nov 2014	England	February 1947	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
SMITH, Malachy Paul RESIGNED	Director	16 Oct 2003	31 Dec 2007	Ireland	June 1948	7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, IRISH, Eire
SPELLMAN, John RESIGNED	Director	10 Nov 2005	08 Sep 2006		August 1966	1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY
STEVENS, Simon RESIGNED	Director	01 Jul 2003	28 Sep 2005	Currently Unknown	December 1959	48 Wellfield Road, Huddersfield, West Yorkshire, HD3 4BJ
STEWART, Gregor Ninian RESIGNED	Director	01 Jan 2012	05 Oct 2012	United Kingdom	May 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
STODDARD, David Antony John RESIGNED	Director	15 May 2009	30 Jun 2010	United Kingdom	March 1973	8 Berkshire Road, Bishopston, Bristol, Avon, BS7 8EX
STRAUSS, Toby Emil RESIGNED	Director	17 Oct 2011	21 Oct 2015	United Kingdom	October 1959	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
STUART, Ian Charles Robert RESIGNED	Director	24 Jan 2008	31 Dec 2011	Ireland	January 1948	33, Old Broad Street, London, EC2N 1HZ

RAMAN, Krishna Venkata ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom

BARUA, Chirantan ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BRUMPTON, Dena Jane ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

CHALMERS, William Leon David ACTIVE
Role: Director
Appointed on: 09 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

COOPER, Kirstine Ann ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CUHLS, Matthew Hilmar ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

GRAY, Danuta ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

MCNAMARA, Paul Gerard ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MOULDER, Christopher John George ACTIVE
Role: Director
Appointed on: 12 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

NYAHASHA, Shingirai Thaddeus ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SCHUMACHER, Gayle Elaine ACTIVE
Role: Director
Appointed on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

TRUSSELL, Mary Helen ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

GRAVES, John Osborne RESIGNED
Role: Secretary
Appointed on: 21 Sep 1995
Resigned on: 30 Sep 2003
Address: Little Paddock, 3 White Beam Way, Tadworth, Surrey, KT20 5DL

HERD, Catriona Margaret RESIGNED
Role: Secretary
Appointed on: 23 May 2013
Resigned on: 23 Apr 2014
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

JOLLY, Joanne Margaret RESIGNED
Role: Secretary
Appointed on: 23 Apr 2014
Resigned on: 28 Mar 2024
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 14 Jul 2011
Resigned on: 23 May 2013
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 02 Feb 2011
Resigned on: 20 May 2011
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 31 Mar 2010
Address: 3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 02 Feb 2011
Address: Tredegar Park, Newport, NP10 8SB, United Kingdom

NIXON, Raymond RESIGNED
Role: Secretary
Appointed on: 15 Sep 1995
Resigned on: 21 Sep 1995
Address: 3 Stonewalls, Rosemary Lane Burton, Rossett, Clwyd, LL12 0LG

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 13 Sep 2024
Resigned on: 28 Feb 2026
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

VEALE, Peter John RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 23 Mar 2009
Address: 17 Sullivan Road, Kennington, London, SE11 4UH

WATTS, Paula RESIGNED
Role: Secretary
Appointed on: 20 May 2011
Resigned on: 14 Jul 2011
Address: 37, Canal Side West, Newport, Brough, Hull, England, HU15 2RN, England

WILLIAMS, Jesujuwonlo RESIGNED
Role: Secretary
Appointed on: 29 Mar 2024
Resigned on: 12 Sep 2024
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BEADLE, William Anthony RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 17 Aug 2006
Date of birth: May 1949
Address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS

BEAVEN, Richard Labassee RESIGNED
Role: Director
Appointed on: 02 Feb 2011
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

BLACK, Ian Spencer RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 12 Feb 2004
Country of Residence: England
Date of birth: December 1958
Address: 402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN

BLACKWELL, Lord (Norman Roy) RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 23 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BLANCE, Andrea Margaret RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 14 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

BLUNDELL, John Giles RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: November 1963
Address: 1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA

BOND, Jonathon Roderick Alan RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 14 May 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

BORTHWICK, Thomas RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 18 Dec 1997
Date of birth: August 1946
Address: 26 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6ES

BOYLE, David Spencer RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 05 Aug 2005
Country of Residence: England
Date of birth: April 1942
Address: The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL

BRADSHAW, John Keith RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 01 Oct 2003
Date of birth: April 1936
Address: Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 33, Old Broad Street, London, EC2N 1HZ

BRYSON, Norval Mackenzie, Dr RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

BULLOCH, Robert James Mackenzie RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

CANNIFFE, Michael RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Dec 2011
Country of Residence: Uk
Date of birth: August 1963
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

CHEETHAM, Kate RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 09 Sep 2021
Country of Residence: Scotland
Date of birth: October 1963
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CHRISTOPHERS, Michael RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 15 May 2017
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 23 Mar 2009
Country of Residence: England
Date of birth: July 1964
Address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD

COOK, Karin Alexandra RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CORLEY, Roger David RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: April 1933
Address: 51 Middleway, London, NW11 6SH

CRACKNELL, Kevin Philip RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 31 Jul 2012
Country of Residence: Scotland
Date of birth: November 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: October 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CURTIS, Jane Elizabeth Mary RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: May 1960
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

DAVIS, Deborah Lee RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 18 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1963
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

DAWSON, Joanne RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 23 Mar 2009
Date of birth: May 1962
Address: The Mound, Edinburgh, EH1 1YZ

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 30 Jun 2007
Country of Residence: Uk
Date of birth: November 1968
Address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 01 Jun 2006
Country of Residence: Uk
Date of birth: November 1968
Address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

DOWNIE, Michael Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 15 Jan 2024
Country of Residence: Scotland
Date of birth: May 1976
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

EDWARDS, John Stephen RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 01 Mar 2006
Date of birth: June 1955
Address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

FISHER, Mark Andrew RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 22 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

FORSTER, Lindsay Karen RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

GILLARD, Jeremy Charles RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 01 Jul 2003
Date of birth: April 1960
Address: 8 Hampton Road, Hampton, Middlesex, TW12 1JN

GITTINS, Paul RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 20 Sep 1995
Date of birth: December 1955
Address: 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF

GOFORD, Jeremy RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 13 Feb 2015
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 72, York Mansions, Prince Of Wales Drive, London, England, SW11 4BW, England

GRAVES, John Osborne RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: June 1955
Address: Little Paddock, 3 White Beam Way, Tadworth, Surrey, KT20 5DL

GRINSTED, Judith Helen RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 19 Dec 1996
Date of birth: September 1952
Address: 14 Grosvenor Road, Richmond, Surrey, TW10 6PB

HAM, Christopher Anthony RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 105, Cyncoed Road, Cardiff, CF23 6AD

HARRIS, Joanna Kate RESIGNED
Role: Director
Appointed on: 29 Sep 2023
Resigned on: 04 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 05 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: January 1958
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

HARRISON, Alex RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 30 Jun 2007
Date of birth: October 1966
Address: Orchard House St Ann's Hill, 81 St Ann's Lane, Leeds, West Yorkshire, LS4 2SG

HASLAM, John David RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 21 Mar 1997
Date of birth: September 1946
Address: 63 Cottesmore Court, Stanford Road, London, W8 5QW

HAWKINS, Deborah Anne RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 01 Jul 2003
Date of birth: November 1961
Address: Virginia Cottage, London Road, Ashington, West Sussex, RH20 3JR

HILLMAN, James Christopher Steuart RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 14 Jul 2005
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HUGHES, Stephen James RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 11 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

HYLANDS, John Francis RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 31 Mar 2021
Country of Residence: Scotland
Date of birth: December 1951
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

KANE, Archibald Gerard RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

KIRKWOOD, Alan Ford RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 23 Mar 2009
Country of Residence: Scotland
Date of birth: November 1963
Address: 5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU

LAKIN, Helen Mary RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 20 Sep 1995
Country of Residence: Britain
Date of birth: April 1961
Address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

LENMAN, Alasdair Bruce RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: December 1969
Address: 84, Bolton Road, Windsor, Berkshire, SL4 3JJ

LONEY, Philip Duncan RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA

LORENZO, Antonio RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 30 May 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 21 Apr 2005
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

MARU, Vimlesh RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 14 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MAZZA, Renato RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Jul 2003
Date of birth: February 1963
Address: 3 Sovereign House, Draxmont, London, SW19 7PG

NEALON, Kathleen Anne RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 31 Dec 2007
Date of birth: June 1953
Address: The Mound, Edinburgh, EH1 1YZ

O'BOYLE, Finian RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 15 Jun 1998
Date of birth: May 1956
Address: Ballimore Paddock Field, Chilbolton, Hampshire, SO20 6AU

O'CONNOR, Sophie Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: August 1970
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

OLDFIELD, David James Stanley RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: January 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

PECK, Andrew Michael RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 33, Old Broad Street, London, England, EC2N 1HZ, England

PFAUDLER, Jakob, Dr RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

POSNER, Howard Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 14 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR

PRETTEJOHN, Nicholas Edward Tucker RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PRITCHARD, Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: July 1962
Address: 3a Paddocks Way, Ashtead, Surrey, KT11 2BH

REIZENSTEIN, Anthony Jonathan RESIGNED
Role: Director
Appointed on: 23 Apr 2021
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Insurance Company Secretariat, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom

RUTLEY, David Henry RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 30 Jun 2007
Date of birth: March 1961
Address: 12 Leeds Road, Harrogate, North Yorkshire, HG2 8AA

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 18 Nov 2014
Country of Residence: England
Date of birth: February 1947
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

SMITH, Malachy Paul RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 31 Dec 2007
Country of Residence: Ireland
Date of birth: June 1948
Address: 7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, IRISH, Eire

SPELLMAN, John RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 08 Sep 2006
Date of birth: August 1966
Address: 1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY

STEVENS, Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 28 Sep 2005
Country of Residence: Currently Unknown
Date of birth: December 1959
Address: 48 Wellfield Road, Huddersfield, West Yorkshire, HD3 4BJ

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

STODDARD, David Antony John RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 8 Berkshire Road, Bishopston, Bristol, Avon, BS7 8EX

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 21 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

STUART, Ian Charles Robert RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 31 Dec 2011
Country of Residence: Ireland
Date of birth: January 1948
Address: 33, Old Broad Street, London, EC2N 1HZ

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