LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Company number 00121965

47 officers / 45 resignations

BAINES, Harold Francis

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant And Company Director

HUGHES, Shirley

• Correspondence address: Group Pensions, 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOR, Robert Austin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 4 September 2002
• Resigned on: 8 March 2012
• Nationality: British

HATCHER, Michael Roger

• Correspondence address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
• Role (Resigned): Secretary
• Appointed on: 28 May 1996
• Resigned on: 4 September 2002
• Nationality: British

MAIN, Hans-Wolfgang

• Correspondence address: 14 Nightingales, Cranleigh, Surrey, GU6 8DE
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 28 May 1996
• Nationality: British

WHITE, Gavin Raymond

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 8 March 2012
• Resigned on: 7 August 2013

AYLIFFE, Peter George Edwin

• Correspondence address: 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 July 2003
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKWELL, Jocelyn Patricia

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 2016
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYES, Roger Fawcett

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 March 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRANKSTON, Geoffrey

• Correspondence address: 56 High Street, Blackpool, Lancashire, FY1 2BP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 March 1999
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Trade Union Official

BRIDGELAND, Sally, Ms.

• Correspondence address: Bridgeland Advisory Limited, 14 Frank Dixon Way, London, United Kingdom, SE21 7ET
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BROWN, Ewan

• Correspondence address: 48 Queen Street, Edinburgh, Midlothian, EH2 3NR
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 21 May 2004
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAREFULL, Robert Charles

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 June 2008
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CULLUP, Keith

• Correspondence address: The Fold, 22 Swan Gardens, Tetsworth, Oxon, OX9 7BN
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 27 June 2008
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Director

DAVIES, John Thomas

• Correspondence address: 2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 5 April 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Banker

DOWN, Graeme Richard

• Correspondence address: St John's Terrace, 3-7 Ampthill Street, Bedford, United Kingdom, MK42 9EY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 September 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIREY, Michael Edward

• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 September 2004
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business In The Co

FAIREY, Michael Edward

• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 May 1998
• Resigned on: 21 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

FISHER, Colin Michael

• Correspondence address: Flat 6 18 Wigmore Street, London, W1H 9DE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 5 April 1992
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Bank Official

FORBES, Sheila Mary

• Correspondence address: Flat 4, 11 Arundel Gardens, London, W11 2LN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 July 2000
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FRANCIS, Geraint Wynne

• Correspondence address: 5th Floor, Two Brindleyplace, Birmingham, England, England, B1 2AB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 November 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODISON, Nicholas Proctor, Sir

• Correspondence address: 12 Chesterfield Street, London, W1X 7HF
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 8 February 1997
• Resigned on: 11 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

GREENBOROUGH, John Hedley, Sir

• Correspondence address: 30 Burghley House, London, SW19 5JB
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed before: 5 April 1992
• Resigned on: 24 April 1992
• Nationality: British
• Occupation: Bank Deputy Chairman

HARRISON, Robert John

• Correspondence address: Jubilee Cottage, 53 Oathall Road, Haywards Heath, RH16 3EL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 March 1996
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Bank Manager

IBBS, John Robin, Sir

• Correspondence address: Flat 21 Royal Court House, 162 Sloane Street, London, SW1X 9BS
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 1 May 1992
• Resigned on: 7 February 1997
• Nationality: British
• Occupation: Bank Chairman

JACKSON, Bryan Gerald Clark

• Correspondence address: 1 Woodstock Grove, Godalming, Surrey, GU7 2AX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 November 2003
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Director

JONES, Michael John Probert

• Correspondence address: Hill Cottage, School Lane, Warmington, Warwickshire, OX17 1DE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 September 2008
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSEPH, Michael William

• Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 July 2003
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

LANE, Caroline Elizabeth

• Correspondence address: Dickinson House, 46 Highgate West Hill, London, N6 6DB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 November 2003
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Magistrate

LAVER, Lesley Jacqueline

• Correspondence address: Cherry Tree Cottage, Carters Corner, Hailsham, East Sussex, BN27 4HX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 December 1993
• Resigned on: 18 September 1995
• Nationality: British
• Occupation: Assistant Bank Manager

MILLARD, Richard

• Correspondence address: 1 Langham Gardens, Richmond, Surrey, TW10 7LP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 5 April 1992
• Resigned on: 30 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 November 1994
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Banker

MORSE, Christopher Jeremy, Sir

• Correspondence address: 102a Drayton Gardens, London, SW10 9RJ
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 5 April 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Former Bank Chairman

MUNDAY, Peter Charles

• Correspondence address: Low Bleansley Farm, Broughton-In-Furness, Cumbria, United Kingdom, LA20 6AR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 November 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNDAY, Peter Charles

• Correspondence address: Low Bleansley Farm, Broughton In Furness, Cumbria, LA20 6AR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 November 1997
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official