HBOS FINANCIAL SERVICES LIMITED

Company summary

Company number: 03322151
Status: ACTIVE
Incorporated / age: 17 February 199729 years
Registered office: 33 Old Broad Street, London, EC2N 1HZ
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 01:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Old Broad Street, London, EC2N 1HZ
Nature of business
Activities of head offices
Previous company names
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKAY, Karen Joanne ACTIVE	Secretary	31 Dec 2019				The Mound, Edinburgh, EH1 1YZ, United Kingdom
BEZUIDENHOUT, Jacques Lodewickus ACTIVE	Director	28 Nov 2024		England	January 1975	10, Canons Way, Bristol, BS1 5LF, United Kingdom
MESSENGER, Rachel Anne ACTIVE	Director	28 Nov 2024		United Kingdom	May 1982	10, Canons Way, Bristol, BS1 5LF, United Kingdom
BRIGGS, Howard Julian RESIGNED	Secretary	17 Feb 1997	17 Dec 1997			Pine Croft West End Grove, Horsforth, Leeds, West Yorkshire, LS18 5JJ
CLARKE, David RESIGNED	Secretary	08 Jun 2015	11 Sep 2018			69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
FOGARTY, Susan Annabel Margaret RESIGNED	Secretary	17 Dec 1997	04 Aug 2000			The Gables Brantham Court, Manningtree, Essex, CO11 1PP
HANKIN, Christina Ann RESIGNED	Secretary	11 Sep 2018	31 Dec 2019			Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
HERD, Catriona Margaret RESIGNED	Secretary	25 Mar 2010	21 Jun 2012			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
MAYER, Sally RESIGNED	Secretary	21 Jun 2012	29 May 2015			Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
MAYER, Sally RESIGNED	Secretary	23 Mar 2009	25 Mar 2010			3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL
VEALE, Peter John RESIGNED	Secretary	04 Aug 2000	23 Mar 2009			17 Sullivan Road, Kennington, London, SE11 4UH
ABERCROMBY, Keith William RESIGNED	Director	18 Jan 2002	17 Oct 2005	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
ARGENT, Malcolm, Mr. RESIGNED	Director	16 Dec 1997	17 Dec 2001	England	August 1935	Chestnuts, Fryerning Lane Fryerning, Ingatestone, Essex, CM4 0DF
BEADLE, William Anthony RESIGNED	Director	17 Oct 2005	17 Aug 2006		May 1949	15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
BLACK, James Masson RESIGNED	Director	27 Jan 2014	29 Jun 2016	United Kingdom	July 1964	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
BLACKBURN, Jeffrey Michael RESIGNED	Director	17 Feb 1997	16 Dec 1997		December 1941	Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD
BOYLE, David Spencer RESIGNED	Director	12 Feb 2001	30 Sep 2003	England	April 1942	The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL
BRYSON, Norval Mackenzie, Dr RESIGNED	Director	27 Apr 2010	25 Jan 2012	United Kingdom	January 1949	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
CAMM, Gillian Elizabeth RESIGNED	Director	20 Jan 1998	31 May 2001	England	December 1959	Oakleaze, Breadstone, Berkeley, Gloucestershire, GL13 9HG
CHRISTOPHERS, Michael RESIGNED	Director	06 Oct 2005	25 Jan 2012	United Kingdom	June 1942	14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
CLATWORTHY, James Edward RESIGNED	Director	24 Jan 2012	29 Feb 2016	England	June 1967	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
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
COMER, Sophie Alexandra RESIGNED	Director	31 Dec 2022	28 Nov 2024	England	May 1986	Harbourside, 10 Canons Way, Bristol, BS1 5LF, England
CROSBY, James Robert RESIGNED	Director	17 Feb 1997	17 Dec 2001		March 1956	Daleside, 59 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN
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	23 Mar 2009	Uk	November 1968	16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
DEVEY, Robert Alan RESIGNED	Director	17 Oct 2005	01 Jun 2006	Uk	November 1968	16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
DUFFIN, Brian James RESIGNED	Director	24 Jan 2008	18 Jan 2010	Scotland	January 1955	8 Craigleith View, Edinburgh, EH4 3JZ
EDWARDS, John Stephen RESIGNED	Director	20 Jan 1998	31 Mar 2006		June 1955	Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
FERGUSON, Duncan George Robin RESIGNED	Director	26 Jun 2003	31 Dec 2007	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
FERRANS, Douglas RESIGNED	Director	18 Jan 2002	30 Sep 2003	United Kingdom	October 1954	9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
FLENK, Victoria RESIGNED	Director	04 Aug 2021	30 Nov 2022	United Kingdom	September 1984	Canons House, Canons Way, Bristol, England, BS1 5LL, England
GALE, Patrick Nigel Christopher RESIGNED	Director	24 Jan 2008	31 Dec 2009	England	March 1960	Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
GARDINER, Ross RESIGNED	Director	30 Nov 2022	28 Nov 2024	United Kingdom	February 1975	Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
GOFORD, Jeremy RESIGNED	Director	27 Apr 2010	25 Jan 2012	United Kingdom	June 1945	45, Clapham Common West Side, London, SW4 9AR
HIEW, John Patrick RESIGNED	Director	01 Oct 2003	28 Sep 2005	United Kingdom	June 1964	Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ
HODKINSON, Phil Andrew RESIGNED	Director	17 Dec 2001	28 Jul 2005	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HOSKYNS, John Austin Hungerford Leigh, Sir RESIGNED	Director	16 Dec 1997	23 Apr 1998		August 1927	83 Clapham Common West Side, London, SW4 9AY
IVORY, Brian Gammell, Sir RESIGNED	Director	18 Jan 2002	30 Sep 2003	United Kingdom	April 1949	12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
KANE, Archibald Gerard RESIGNED	Director	29 Jan 2009	19 May 2011	United Kingdom	June 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
LEITCH, Alexander Park, Lord RESIGNED	Director	27 Apr 2010	25 Jan 2012	United Kingdom	October 1947	25, Gresham Street, London, EC2V 7HN
LEONARD, Trevor Anthony RESIGNED	Director	17 Oct 2005	05 Apr 2010	England	November 1959	The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
LONEY, Philip Duncan RESIGNED	Director	25 Mar 2010	27 Sep 2011	United Kingdom	September 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
LOWTHER, Sean William RESIGNED	Director	28 Jun 2016	31 Dec 2022	England	June 1960	Harbourside, 10 Canons Way, Bristol, BS1 5LF, England
LUSCOMBE, Kerr RESIGNED	Director	06 Apr 2010	25 May 2011	Scotland	April 1965	The Mound, Edinburgh, EH1 1YZ, United Kingdom
MACLEAN, John Neil RESIGNED	Director	18 Jan 2002	24 Mar 2005		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
MCGEE, Stephen James RESIGNED	Director	05 Oct 2012	04 Nov 2014	Scotland	October 1973	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
MCNAMARA, Paul Gerard RESIGNED	Director	30 Nov 2005	30 Jun 2007	United Kingdom	September 1966	48 Park Road, Chiswick, London, W4 3HH
MILNE, Raymond John Hildreth RESIGNED	Director	01 Oct 2003	30 Jun 2007	United Kingdom	November 1959	HD3
MOORE, Michael Rodney Newton RESIGNED	Director	16 Dec 1997	31 Dec 2007		March 1936	Peppering High Barn, Burpham, Arundel, West Sussex, BN18 9RN
MOORE, Paul Russell RESIGNED	Director	15 Aug 2002	30 Sep 2003	England	October 1958	Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH
NEALON, Kathleen Anne RESIGNED	Director	24 Mar 2005	31 Dec 2007		June 1953	The Mound, Edinburgh, EH1 1YZ
NORTON, Gregory Miles RESIGNED	Director	04 Nov 2014	29 Mar 2019	United Kingdom	May 1968	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
PARSONS, Andrew Mark RESIGNED	Director	05 Oct 2012	27 Jan 2014	England	January 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
PECK, Andrew Michael RESIGNED	Director	24 Jan 2008	25 Jan 2012	United Kingdom	August 1949	33, Old Broad Street, London, EC2N 1HZ
PHYTHIAN, John Mark RESIGNED	Director	09 Jul 2019	04 Aug 2021	England	April 1980	Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom
POSNER, Howard Michael RESIGNED	Director	18 Jan 2002	30 Sep 2003	United Kingdom	November 1956	Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
PRICE, Ian Henry RESIGNED	Director	05 Dec 2018	09 Jul 2019	Scotland	April 1965	Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
QUARTANO, Ralph Nicholas RESIGNED	Director	16 Dec 1997	23 Apr 1998		August 1927	20 Oakcroft Road, London, SE13 7ED
REES, John Russell, Dr RESIGNED	Director	16 Dec 1997	23 Apr 1998	United Kingdom	March 1928	Friars Halt St Marys Road, Leigh Woods, Bristol, Avon, BS8 3PY
ROBINSON, Michael Stuart RESIGNED	Director	01 Oct 2003	28 Sep 2005	England	May 1964	2 Peter Avenue, Oxted, Surrey, RH8 9LG
SHERWOOD, Peter Louis Michael RESIGNED	Director	16 Dec 1997	31 Dec 2004		October 1941	10 College Road, Clifton, Bristol, BS8 3HZ
SMITH, Malachy Paul RESIGNED	Director	14 Oct 2005	31 Dec 2007	Ireland	June 1948	7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, IRISH, Eire
SMITH, Malachy Paul RESIGNED	Director	01 Apr 1998	17 Dec 2001	Ireland	June 1948	7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland
SPELLMAN, John RESIGNED	Director	17 Oct 2005	08 Sep 2006		August 1966	1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY
STEWART, Gregor Ninian RESIGNED	Director	17 Jun 2011	05 Oct 2012	United Kingdom	May 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
VAN DER WIELEN, John RESIGNED	Director	29 Jan 2009	25 Mar 2010		March 1966	74, Arthur Road, Wimbledon, London, SW19 7DS
WALTHER, Robert Philippe RESIGNED	Director	16 Dec 1997	31 Oct 2001	England	July 1943	Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
WARD, Roland Gordon RESIGNED	Director	16 Dec 1997	27 Mar 2003	United Kingdom	June 1945	Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW
WILLIAMS, Marie Elaine RESIGNED	Director	22 Apr 2016	05 Dec 2018	England	November 1979	69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
WOOD, John Lockhart RESIGNED	Director	16 Dec 1997	27 Apr 2000	United Kingdom	August 1935	The Hoo, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP2 6HD
WOOLGROVE, Thomas RESIGNED	Director	01 Jun 2006	30 Jun 2007		October 1970	Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ

MCKAY, Karen Joanne ACTIVE
Role: Secretary
Appointed on: 31 Dec 2019
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

BEZUIDENHOUT, Jacques Lodewickus ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: January 1975
Address: 10, Canons Way, Bristol, BS1 5LF, United Kingdom

MESSENGER, Rachel Anne ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 10, Canons Way, Bristol, BS1 5LF, United Kingdom

BRIGGS, Howard Julian RESIGNED
Role: Secretary
Appointed on: 17 Feb 1997
Resigned on: 17 Dec 1997
Address: Pine Croft West End Grove, Horsforth, Leeds, West Yorkshire, LS18 5JJ

CLARKE, David RESIGNED
Role: Secretary
Appointed on: 08 Jun 2015
Resigned on: 11 Sep 2018
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

FOGARTY, Susan Annabel Margaret RESIGNED
Role: Secretary
Appointed on: 17 Dec 1997
Resigned on: 04 Aug 2000
Address: The Gables Brantham Court, Manningtree, Essex, CO11 1PP

HANKIN, Christina Ann RESIGNED
Role: Secretary
Appointed on: 11 Sep 2018
Resigned on: 31 Dec 2019
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

HERD, Catriona Margaret RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 21 Jun 2012
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 21 Jun 2012
Resigned on: 29 May 2015
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 25 Mar 2010
Address: 3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL

VEALE, Peter John RESIGNED
Role: Secretary
Appointed on: 04 Aug 2000
Resigned on: 23 Mar 2009
Address: 17 Sullivan Road, Kennington, London, SE11 4UH

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 17 Oct 2005
Country of Residence: England
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

ARGENT, Malcolm, Mr. RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 17 Dec 2001
Country of Residence: England
Date of birth: August 1935
Address: Chestnuts, Fryerning Lane Fryerning, Ingatestone, Essex, CM4 0DF

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

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 29 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

BLACKBURN, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 16 Dec 1997
Date of birth: December 1941
Address: Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD

BOYLE, David Spencer RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: April 1942
Address: The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL

BRYSON, Norval Mackenzie, Dr RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

CAMM, Gillian Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 31 May 2001
Country of Residence: England
Date of birth: December 1959
Address: Oakleaze, Breadstone, Berkeley, Gloucestershire, GL13 9HG

CHRISTOPHERS, Michael RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY

CLATWORTHY, James Edward RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: June 1967
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

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

COMER, Sophie Alexandra RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 28 Nov 2024
Country of Residence: England
Date of birth: May 1986
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, England

CROSBY, James Robert RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 17 Dec 2001
Date of birth: March 1956
Address: Daleside, 59 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN

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: 23 Mar 2009
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: 17 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

DUFFIN, Brian James RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 18 Jan 2010
Country of Residence: Scotland
Date of birth: January 1955
Address: 8 Craigleith View, Edinburgh, EH4 3JZ

EDWARDS, John Stephen RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 31 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: 26 Jun 2003
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

FERRANS, Douglas RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY

FLENK, Victoria RESIGNED
Role: Director
Appointed on: 04 Aug 2021
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Canons House, Canons Way, Bristol, England, BS1 5LL, England

GALE, Patrick Nigel Christopher RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: March 1960
Address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ

GARDINER, Ross RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

GOFORD, Jeremy RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 45, Clapham Common West Side, London, SW4 9AR

HIEW, John Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HOSKYNS, John Austin Hungerford Leigh, Sir RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 23 Apr 1998
Date of birth: August 1927
Address: 83 Clapham Common West Side, London, SW4 9AY

IVORY, Brian Gammell, Sir RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

KANE, Archibald Gerard RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 19 May 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

LEITCH, Alexander Park, Lord RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 25, Gresham Street, London, EC2V 7HN

LEONARD, Trevor Anthony RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 05 Apr 2010
Country of Residence: England
Date of birth: November 1959
Address: The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ

LONEY, Philip Duncan RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

LOWTHER, Sean William RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1960
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, England

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 25 May 2011
Country of Residence: Scotland
Date of birth: April 1965
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 24 Mar 2005
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

MCGEE, Stephen James RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 04 Nov 2014
Country of Residence: Scotland
Date of birth: October 1973
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

MCNAMARA, Paul Gerard RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 48 Park Road, Chiswick, London, W4 3HH

MILNE, Raymond John Hildreth RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: HD3

MOORE, Michael Rodney Newton RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 31 Dec 2007
Date of birth: March 1936
Address: Peppering High Barn, Burpham, Arundel, West Sussex, BN18 9RN

MOORE, Paul Russell RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: October 1958
Address: Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH

NEALON, Kathleen Anne RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 31 Dec 2007
Date of birth: June 1953
Address: The Mound, Edinburgh, EH1 1YZ

NORTON, Gregory Miles RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 27 Jan 2014
Country of Residence: England
Date of birth: January 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

PECK, Andrew Michael RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 33, Old Broad Street, London, EC2N 1HZ

PHYTHIAN, John Mark RESIGNED
Role: Director
Appointed on: 09 Jul 2019
Resigned on: 04 Aug 2021
Country of Residence: England
Date of birth: April 1980
Address: Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom

POSNER, Howard Michael RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR

PRICE, Ian Henry RESIGNED
Role: Director
Appointed on: 05 Dec 2018
Resigned on: 09 Jul 2019
Country of Residence: Scotland
Date of birth: April 1965
Address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

QUARTANO, Ralph Nicholas RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 23 Apr 1998
Date of birth: August 1927
Address: 20 Oakcroft Road, London, SE13 7ED

REES, John Russell, Dr RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 23 Apr 1998
Country of Residence: United Kingdom
Date of birth: March 1928
Address: Friars Halt St Marys Road, Leigh Woods, Bristol, Avon, BS8 3PY

ROBINSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: May 1964
Address: 2 Peter Avenue, Oxted, Surrey, RH8 9LG

SHERWOOD, Peter Louis Michael RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 31 Dec 2004
Date of birth: October 1941
Address: 10 College Road, Clifton, Bristol, BS8 3HZ

SMITH, Malachy Paul RESIGNED
Role: Director
Appointed on: 14 Oct 2005
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

SMITH, Malachy Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 17 Dec 2001
Country of Residence: Ireland
Date of birth: June 1948
Address: 7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland

SPELLMAN, John RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 08 Sep 2006
Date of birth: August 1966
Address: 1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 17 Jun 2011
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

VAN DER WIELEN, John RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 25 Mar 2010
Date of birth: March 1966
Address: 74, Arthur Road, Wimbledon, London, SW19 7DS

WALTHER, Robert Philippe RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: July 1943
Address: Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

WARD, Roland Gordon RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 27 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

WILLIAMS, Marie Elaine RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 05 Dec 2018
Country of Residence: England
Date of birth: November 1979
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom