LLOYDS BANK INSURANCE SERVICES LIMITED

STAPLES, Martin Kenneth

Status:	Active
Appointed on:	Thursday, 14 March 2019
Correspondence address:	Insurance Division Secretariat, Lloyds Banking Gro Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

THORNTON, Craig James

Status:	Active
Appointed on:	Tuesday, 11 June 2013
Correspondence address:	Insurance Division Secretariat Lloyds Banking Gro Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MARAN, Stephen Andrew

Status:	Not active
Resigned on:	Friday, 01 May 1998
Correspondence address:	17 Lancaster Park, Richmond, Surrey, TW10 6AB
Nationality:	British
Date of birth:	May 1940
Role:	Director
Occupation:	Director

SHERIFF, Andrew

Status:	Not active
Appointed on:	Thursday, 31 July 1997
Resigned on:	Friday, 01 May 1998
Correspondence address:	99 Wick Hall, Furze Hill, Hove, East Sussex, BN3 1NG
Nationality:	British
Date of birth:	July 1955
Role:	Director
Occupation:	Director

STEWART, Gregor Ninian

Status:	Not active
Appointed on:	Tuesday, 28 February 2012
Resigned on:	Friday, 05 October 2012
Correspondence address:	Insurance Division Secretariat Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HARGREAVES, Simon James

Status:	Not active
Appointed on:	Monday, 07 June 2004
Resigned on:	Friday, 07 December 2007
Correspondence address:	25 Crownpits Lane, Godalming, Surrey, GU7 1PB
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Director
Country of residence:	England

FILLERY, Graham Winston

Status:	Not active
Appointed on:	Monday, 07 February 2000
Resigned on:	Friday, 07 February 2003
Correspondence address:	Greenoak Mill Street, Caerleon, Newport, Gwent, NP18 1BH
Nationality:	British
Date of birth:	November 1963
Role:	Director
Occupation:	Director

MAYER, Sally

Status:	Not active
Appointed on:	Thursday, 14 July 2011
Resigned on:	Friday, 08 February 2013
Correspondence address:	Insurance Division Secretariat Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
Role:	Secretary

JONES, Neal Leonard

Status:	Not active
Appointed on:	Monday, 14 October 2002
Resigned on:	Friday, 12 September 2003
Correspondence address:	Woodfield Hillside, Redbrook, Monmouth, Gloucestershire, NP25 4LY
Nationality:	British
Date of birth:	January 1961
Role:	Director
Occupation:	Director

VAN DELM, Rudi Annie Maurice

Status:	Not active
Appointed on:	Friday, 15 May 2009
Resigned on:	Friday, 14 October 2011
Correspondence address:	1 Littlecourt Road, Sevenoaks, Kent, TN13 2JG
Nationality:	Belgian
Date of birth:	November 1964
Role:	Director
Occupation:	Actuary

GREEN, Martyn Paul

Status:	Not active
Appointed on:	Thursday, 24 November 2005
Resigned on:	Friday, 15 May 2009
Correspondence address:	The Barn Hewelsfield Court, Hewelsfield, Lydney, Gloucestershire, GL15 6UL
Nationality:	British
Date of birth:	July 1969
Role:	Director
Occupation:	Director

SLATTERY, Sharon Noelle

Status:	Not active
Appointed on:	Monday, 01 June 1998
Resigned on:	Friday, 15 May 2009
Correspondence address:	176 Blagdon Road, New Malden, Surrey, KT3 4AL
Role:	Secretary

GIBBS, Keith George

Status:	Not active
Appointed on:	Monday, 07 February 2000
Resigned on:	Friday, 16 June 2000
Correspondence address:	Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Director
Country of residence:	England

FURNELL, Simon Peter

Status:	Not active
Appointed on:	Thursday, 24 November 2005
Resigned on:	Friday, 16 March 2007
Correspondence address:	Riverside Barn, Woolaston Grange, Woolaston, Lydney, Gloucestershire, GL15 6PP
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Director

BRIGGS, Andrew David

Status:	Not active
Appointed on:	Tuesday, 20 April 2010
Resigned on:	Friday, 20 May 2011
Correspondence address:	25 Gresham Street, London, EC2V 7HN
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Director
Country of residence:	England

KANE, Archibald Gerard

Status:	Not active
Appointed on:	Tuesday, 02 February 2010
Resigned on:	Friday, 20 May 2011
Correspondence address:	25 Gresham Street, London, United Kingdom, EC2V 7HN
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MAYER, Sally

Status:	Not active
Appointed on:	Wednesday, 02 February 2011
Resigned on:	Friday, 20 May 2011
Correspondence address:	Insurance Division Secretariat Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
Role:	Secretary

SAMPSON, Colin John

Status:	Not active
Resigned on:	Friday, 28 February 1997
Correspondence address:	Beechcroft 29 Clayton Avenue, Hassocks, West Sussex, BN6 8HD
Nationality:	British
Date of birth:	February 1945
Role:	Director
Occupation:	Managing Director

HAM, Christopher Anthony

Status:	Not active
Appointed on:	Tuesday, 22 February 2005
Resigned on:	Friday, 30 April 2010
Correspondence address:	105 Cyncoed Road, Cardiff, CF23 6AD
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STRAUSS, Toby Emil

Status:	Not active
Appointed on:	Friday, 08 February 2013
Resigned on:	Monday, 01 July 2013
Correspondence address:	Insurance Division Secretariat Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	None
Country of residence:	England

TASKER, Raymond Gordon

Status:	Not active
Resigned on:	Monday, 01 June 1998
Correspondence address:	Oaklands, Western Road, Newick, East Sussex, BN8 4LF
Role:	Secretary

HOLT, Dennis

Status:	Not active
Appointed on:	Friday, 01 May 1998
Resigned on:	Monday, 07 February 2000
Correspondence address:	6 Druid Close, Stoke Bishop, Bristol, BS9 1RZ
Nationality:	British
Date of birth:	October 1948
Role:	Director
Occupation:	General Manager

HUBBARD, Peter John

Status:	Not active
Appointed on:	Friday, 01 May 1998
Resigned on:	Monday, 07 February 2000
Correspondence address:	14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
Nationality:	British
Date of birth:	November 1955
Role:	Director
Occupation:	Director

BATY, George Andrew Inglis

Status:	Not active
Resigned on:	Monday, 28 June 1993
Correspondence address:	2 Woodhall Close, Cuckfield, Haywards Heath, West Sussex, RH17 5HJ
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Director

SPARKS, Paul John

Status:	Not active
Resigned on:	Monday, 28 June 1993
Correspondence address:	27 Roman Way, Uckfield, East Sussex, TN22 1UY
Nationality:	British
Date of birth:	September 1945
Role:	Director
Occupation:	Director

BULLOCH, Robert James Mackenzie

Status:	Not active
Appointed on:	Friday, 20 May 2011
Resigned on:	Monday, 31 December 2012
Correspondence address:	Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

TASKER, Raymond Gordon

Status:	Not active
Appointed on:	Friday, 28 February 1997
Resigned on:	Monday, 31 January 2005
Correspondence address:	Oaklands, Western Road, Newick, East Sussex, BN8 4LF
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Director

GALJAARD, Neil Edward

Status:	Not active
Appointed on:	Monday, 01 March 2004
Resigned on:	Saturday, 21 April 2007
Correspondence address:	9 Glinton Road, Helpston, Peterborough, Cambridgeshire, PE6 7DG
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JONES-EVANS, Sally Ann

Status:	Not active
Appointed on:	Friday, 16 June 2000
Resigned on:	Saturday, 31 August 2002
Correspondence address:	White Lodge, St. Hilary, Cowbridge, South Glamorgan, CF71 7DP
Nationality:	British
Date of birth:	July 1966
Role:	Director
Occupation:	Customer Management Director

GREEN, Janet Anne

Status:	Not active
Appointed on:	Friday, 07 February 2003
Resigned on:	Saturday, 31 December 2005
Correspondence address:	Stonecroft, High Street, Cropredy, Banbury, Oxfordshire, OX17 1NG
Nationality:	British
Date of birth:	April 1954
Role:	Director
Occupation:	Director
Country of residence:	England

CANNIFFE, Michael

Status:	Not active
Appointed on:	Friday, 09 November 2007
Resigned on:	Saturday, 31 December 2011
Correspondence address:	Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Nationality:	British
Date of birth:	August 1963
Role:	Director
Occupation:	Director
Country of residence:	Uk

CHRISTOPHERS, Michael

Status:	Not active
Appointed on:	Monday, 24 January 2011
Resigned on:	Saturday, 31 December 2011
Correspondence address:	14d Melville Avenue, South Croydon, United Kingdom, Surrey, CR2 7HY
Nationality:	British
Date of birth:	June 1942
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FORSTER, Lindsay Karen

Status:	Not active
Appointed on:	Friday, 15 May 2009
Resigned on:	Saturday, 31 December 2011
Correspondence address:	Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Nationality:	British
Date of birth:	March 1974
Role:	Director
Occupation:	Marketing Director
Country of residence:	United Kingdom

STUART, Ian Charles Robert

Status:	Not active
Appointed on:	Wednesday, 16 March 2011
Resigned on:	Saturday, 31 December 2011
Correspondence address:	33 Old Broad Street, London, EC2N 1HZ
Nationality:	Irish
Date of birth:	January 1948
Role:	Director
Occupation:	None
Country of residence:	Ireland

WATTS, Paula

Status:	Not active
Appointed on:	Friday, 20 May 2011
Resigned on:	Thursday, 14 July 2011
Correspondence address:	37 Canal Side West, Newport, Brough, Hull, England, England, HU15 2RN
Role:	Secretary

LEIPER, Jacqueline

Status:	Not active
Appointed on:	Monday, 09 February 2015
Resigned on:	Thursday, 14 March 2019
Correspondence address:	69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Nationality:	British
Date of birth:	January 1972
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

YUILLE, Alan David

Status:	Not active
Appointed on:	Friday, 08 February 2013
Resigned on:	Thursday, 15 November 2018
Correspondence address:	Insurance Division Secretariat Lloyds Banking Gro Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role:	Secretary

GRACEY, Natalie Clarice

Status:	Not active
Appointed on:	Friday, 23 November 2018
Resigned on:	Thursday, 24 March 2022
Correspondence address:	Port Hamilton 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role:	Secretary

BEAVEN, Richard Labassee

Status:	Not active
Appointed on:	Wednesday, 02 February 2011
Resigned on:	Thursday, 25 September 2014
Correspondence address:	Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Director
Country of residence:	England

COX, Martin Edward

Status:	Not active
Resigned on:	Thursday, 31 July 1997
Correspondence address:	19 Ravenswood Road, Burgess Hill, West Sussex, RH15 0JG
Nationality:	British
Date of birth:	January 1940
Role:	Director
Occupation:	Director

HILLMAN, James Christopher Steuart

Status:	Not active
Appointed on:	Friday, 20 July 2018
Resigned on:	Tuesday, 03 December 2019
Correspondence address:	Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HUGHES, Stephen James

Status:	Not active
Appointed on:	Thursday, 02 October 2008
Resigned on:	Tuesday, 11 October 2011
Correspondence address:	Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Nationality:	British
Date of birth:	May 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PARSONS, Andrew Mark

Status:	Not active
Appointed on:	Friday, 09 November 2012
Resigned on:	Tuesday, 17 March 2015
Correspondence address:	Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

CRACKNELL, Kevin Philip

Status:	Not active
Appointed on:	Monday, 24 October 2011
Resigned on:	Tuesday, 31 July 2012
Correspondence address:	Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Director
Country of residence:	Scotland

MEACHAM, Jayne Michelle

Status:	Not active
Appointed on:	Wednesday, 31 March 2010
Resigned on:	Wednesday, 02 February 2011
Correspondence address:	Tredegar Park Newport, United Kingdom, NP10 8SB
Role:	Secretary

SHEWRY, Thomas David

Status:	Not active
Appointed on:	Tuesday, 23 September 2014
Resigned on:	Wednesday, 20 December 2017
Correspondence address:	Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Nationality:	British
Date of birth:	June 1974
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HARRIS, Rosemary

Status:	Not active
Appointed on:	Friday, 20 May 2011
Resigned on:	Wednesday, 29 February 2012
Correspondence address:	Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Company Director
Country of residence:	England

PAIN, Jonathan Charles

Status:	Not active
Appointed on:	Monday, 07 February 2000
Resigned on:	Wednesday, 30 April 2003
Correspondence address:	Oaklands Moorhall Drive, Ninfield, TN33 9JT
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

STODDARD, David Antony John

Status:	Not active
Appointed on:	Friday, 18 May 2007
Resigned on:	Wednesday, 30 June 2010
Correspondence address:	8 Berkshire Road, Bishopston, Bristol, Avon, BS7 8EX
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MITCHELL, Michael Frederick

Status:	Not active
Appointed on:	Friday, 16 June 2000
Resigned on:	Wednesday, 31 December 2003
Correspondence address:	The Old Farmhouse, Burton, Castle Combe, Wiltshire, SN14 7LP
Nationality:	British
Date of birth:	November 1953
Role:	Director
Occupation:	Distribution Director

LENMAN, Alasdair Bruce

Status:	Not active
Appointed on:	Tuesday, 03 January 2006
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	84 Bolton Road, Windsor, Berkshire, SL4 3JJ
Nationality:	British
Date of birth:	December 1969
Role:	Director
Occupation:	Director
Country of residence:	England

LONEY, Philip Duncan

Status:	Not active
Appointed on:	Monday, 01 September 2003
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Director
Country of residence:	England

MAYER, Sally

Status:	Not active
Appointed on:	Friday, 15 May 2009
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL
Role:	Secretary