Lloyds Bank PLC
Company 00002065 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
13
directors on the board
5.6y median 6.4y
average tenure
7.8y
longest tenure
7
directors past 6 years
0 vs 13 portfolio
first-time directors
4
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 43Business services 7Professional services 4Utilities 3Construction 1Dormant 1Health and social care 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bank of Scotland PLC 13 shared directors
- Lloyds Banking Group PLC 10 shared directors
- Hbos PLC 10 shared directors
- Lloyds Bank General Insurance Limited 1 shared director
- British Land Company Public Limited Company(the) 1 shared director
- EBS Pensions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00002065 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/04/1865 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (1)
- Lloyds Banking Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (109)
- Christiaan Franciscus Henricus Herman Vogelzang Director · appointed 2025
- Nathan Mark Bostock Director · appointed 2024
- Catherine Lucy Turner Director · appointed 2022
- Harmeen Mehta Director · appointed 2021
- Charles Alan Nunn Director · appointed 2021
- Robin Francis Budenberg Director · appointed 2020
- Catherine Marie Woods Director · appointed 2020
- Sarah Catherine Legg Director · appointed 2019
- William Leon David Chalmers Director · appointed 2019
- Catharine Lucy Cheetham Secretary · appointed 2019
- Nigel Grant Hinshelwood Director · appointed 2019
- Sarah Elise Bentley Director · appointed 2019
- Brendan Edward Gilligan Director · appointed 2019
- Amanda Felicity Mackenzie Director · appointed 2018
Show 86 former officers
- Jonathan Scott Wheway Director · appointed 2022 · resigned 2025
- Lord (James Roger Crompton) Lupton Director · appointed 2017 · resigned 2024
- Stuart William Sinclair Director · appointed 2016 · resigned 2022
- Deborah Doyle Mcwhinney Director · appointed 2015 · resigned 2018
- Malcolm James Wood Secretary · appointed 2014 · resigned 2019
- Alan Peter Dickinson Director · appointed 2014 · resigned 2024
- Simon Peter Henry Director · appointed 2014 · resigned 2020
- Nicholas Edward Tucker Prettejohn Director · appointed 2014 · resigned 2021
- Marc-John Boston Secretary · appointed 2014 · resigned 2014
- Dyfrig Dafydd Joseff John Director · appointed 2014 · resigned 2016
- Juan ColombÁS Calafat Director · appointed 2013 · resigned 2020
- Nicholas Lawrence Luff Director · appointed 2013 · resigned 2017
- Claire Anne Davies Secretary · appointed 2012 · resigned 2013
- Dame Carolyn Julie Fairbairn Director · appointed 2012 · resigned 2015
- Lord (Norman Roy) Blackwell Director · appointed 2012 · resigned 2021
- Mark George Culmer Director · appointed 2012 · resigned 2019
- Sara Vivienne Weller Director · appointed 2012 · resigned 2021
- Horta-OSÓRIO, António Mota De Sousa, Mr. Director · appointed 2011 · resigned 2021
- Anita Margaret Frew Director · appointed 2010 · resigned 2020
- David Lawton Roberts Director · appointed 2010 · resigned 2014
- Glen Richard Moreno Director · appointed 2010 · resigned 2012
- Bischoff, Winfried Franz Wilhelm, Sir Director · appointed 2009 · resigned 2014
- Anthony Watson Director · appointed 2009 · resigned 2017
- Ryan, JR, Thomas Timothy Director · appointed 2009 · resigned 2013
- Harold Francis Baines Secretary · appointed 2009 · resigned 2012
- Timothy James William Tookey Director · appointed 2008 · resigned 2012
- Carolyn Julia Mccall Director · appointed 2008 · resigned 2009
- Martin Anthony Scicluna Director · appointed 2008 · resigned 2013
- Margaret Ann Coltman Secretary · appointed 2008 · resigned 2009
- Manning, David Geoffrey, Sir Director · appointed 2008 · resigned 2009
- Philip Nevill Green Director · appointed 2007 · resigned 2009
- Blank, Maurice Victor, Sir Director · appointed 2006 · resigned 2009
- Alexander Park Leitch Director · appointed 2005 · resigned 2012
- Jan Petrus Du Plessis Director · appointed 2005 · resigned 2009
- Teresa Arlene Dial Director · appointed 2005 · resigned 2008
- Horn-Smith, Julian Michael, Sir Director · appointed 2005 · resigned 2012
- George Truett Tate Director · appointed 2004 · resigned 2012
- Helen Alison Weir Director · appointed 2004 · resigned 2011
- Peter George Edwin Ayliffe Director · appointed 2003 · resigned 2005
- Berndt, Wolfgang Christian Georg, Dr Director · appointed 2003 · resigned 2010
- Angela Ann Knight Director · appointed 2003 · resigned 2006
- Stephen Craig Targett Director · appointed 2003 · resigned 2004
- Philip Roy Hampton Director · appointed 2002 · resigned 2004
- Gavin John Norman Gemmell Director · appointed 2002 · resigned 2007
- John Eric Daniels Director · appointed 2001 · resigned 2011
- Julius, Deanne Shirley, Dame Director · appointed 2001 · resigned 2007
- Maarten Albert Van Den Bergh Director · appointed 2000 · resigned 2006
- Lawrence Mcallister Urquhart Director · appointed 2000 · resigned 2002
- Michael David Ross Director · appointed 2000 · resigned 2003
- Dennis Holt Director · appointed 2000 · resigned 2001
- Archibald Gerard Kane Director · appointed 2000 · resigned 2011
- Sheila Mary Forbes Director · appointed 1999 · resigned 2003
- Prosser, Ian Maurice Gray, Sir Director · appointed 1999 · resigned 1999
- Alan Clive Butler Director · appointed 1999 · resigned 2003
- Gibson Smith, Christopher Shaw, Dr Director · appointed 1999 · resigned 2005
- Sir Ewan Brown Director · appointed 1999 · resigned 2009
- Ogilvie, Bridget Margaret, Dame Director · appointed 1999 · resigned 2000
- Alastair John Michie Secretary · appointed 1999 · resigned 2008
- Nicholson, Peter Charles, Mr. Director · appointed 1999 · resigned 2000
- Mckillop, Thomas Fulton Wilson, Sir Director · appointed 1999 · resigned 2004
- Laurence Edward Linaker Director · appointed 1999 · resigned 2001
- Gordon Francis Pell Director · appointed 1998 · resigned 2000
- David Peter Pritchard Director · appointed 1998 · resigned 2005
- Michael Roger Hatcher Secretary · appointed 1996 · resigned 1999
- John Kenneth Elbourne Director · appointed 1995 · resigned 1996
- Hugh Ronald Freedberg Director · appointed 1995 · resigned 1996
- Michael Kent Atkinson Director · appointed 1995 · resigned 2003
- Goodison, Nicholas Proctor, Sir Director · appointed 1995 · resigned 2000
- Peter Ellwood Director · appointed 1995 · resigned 2003
- Michael Edward Fairey Director · appointed 1995 · resigned 2008
- Luke Henry Walter March Secretary · appointed 1995 · resigned 1996
- Robert Charles Carefull Director · appointed 1995 · resigned 1999
- John Newton Bays Director · appointed 1995 · resigned 1995
- Andrew Henry Longhurst Director · appointed 1995 · resigned 1998
- Selborne, John Roundell, the Earl of Selborne Director · appointed 1994 · resigned 1995
- Stephen Andrew Maran Director · appointed 1994 · resigned 1999
- Greenbury, Richard, Sir Director · appointed 1992 · resigned 1993
- Quinlan, Michael Edward, Sir Director · appointed 1992 · resigned 1995
- Walker, David Alan, Sir Director · resigned 1994
- Charles Russell Smith Director · resigned 1995
- John Thomas Davies Director · resigned 1998
- Alan Edward Moore Director · resigned 2003
- Pitman, Brian Ivor, Sir Director · resigned 2001
- Paul Gregorius Brown Director · resigned 1996
- Morse, Christopher Jeremy, Sir Director · resigned 1993
- Eric Swainson Director · resigned 1995
Showing the 100 most recent of 109 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record