HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abercromby, Keith William | M | 62 | DirDirector | 2003-05-01 | 2005-10-17 |
| 2 | Black, James Masson | M | 62 | DirDirector | 2014-02-18 | 2016-08-23 |
| 3 | Claisse, Douglas Martin | M | 92 | DirDirector | 1997-04-23 | |
| 4 | Clatworthy, James Edward | M | 59 | DirDirector | 2012-10-05 | 2016-02-29 |
| 5 | Colsell, Steven James | M | 62 | DirDirector | 2006-10-05 | 2009-06-30 |
| 6 | Comer, Sophie | F | 40 | DirDirector | 2022-12-31 | |
| 7 | Corley, Roger David | M | 93 | DirDirector | 1995-04-19 | |
| 8 | Edwards, John Stephen (1955-06) | M | 71 | DirDirector | 1997-10-31 | 2009-06-30 |
| 9 | Finch, Duncan Alistair | M | 61 | DirDirector | 2009-06-30 | 2010-12-31 |
| 10 | Flenk, Victoria | F | 42 | DirDirector | 2021-08-04 | 2022-11-30 |
| 11 | Gardiner, Ross (1975-02) | M | 51 | DirDirector | 2022-11-30 | |
| 12 | Gardner, Nigel Royston | M | 73 | DirDirector | 1993-09-14 | 2002-04-30 |
| 13 | Hiew, John Patrick | M | 62 | DirDirector | 2003-05-01 | 2006-10-05 |
| 14 | Hodson, Eric William | M | 90 | DirDirector | 1991-09-10 | 1996-01-31 |
| 15 | Lowther, Sean William | M | 66 | DirDirector | 2016-08-22 | 2022-12-31 |
| 16 | Massey, Paul Andrew | M | 66 | DirDirector | 2003-05-01 | 2003-12-21 |
| 17 | Mathew, Christopher Michael John | M | 76 | DirDirector | 1997-10-31 | 2001-03-31 |
| 18 | May, Richard William | M | 75 | DirDirector | 1995-12-18 | |
| 19 | O'Leary, Andrew George | M | 97 | DirDirector | 1993-08-26 | |
| 20 | Parsons, Andrew Mark | M | 61 | DirDirector | 2012-10-05 | 2014-02-18 |
| 21 | Phythian, John (1980-04) | M | 46 | DirDirector | 2019-07-09 | 2021-08-04 |
| 22 | Price, Ian Henry | M | 61 | DirDirector | 2018-12-05 | 2019-07-09 |
| 23 | Richardson, Michael John (1947-01) | M | 79 | DirDirector | 1995-12-15 | |
| 24 | Robinson, Michael Stuart | M | 62 | DirDirector | 1997-12-12 | 2006-06-30 |
| 25 | Spellman, John | M | 60 | DirDirector | 2000-10-24 | 2003-03-31 |
| 26 | Stewart, Gregor Ninian | M | 62 | DirDirector | 2010-12-31 | 2012-10-05 |
| 27 | Taylor, Ronald Frank Cameron | M | 60 | DirDirector | 2015-11-03 | 2017-12-31 |
| 28 | Van Der Wielen, John | M | 60 | DirDirector | 2009-06-30 | 2010-06-30 |
| 29 | Walkden, David James | M | 68 | DirDirector | 2010-12-31 | 2015-11-03 |
| 30 | Walther, Robert Philippe | M | 83 | DirDirector | 2001-10-31 | |
| 31 | Ward, Roland Gordon | M | 81 | DirDirector | 1996-04-03 | 2004-01-31 |
| 32 | Williams, Marie Elaine | F | 47 | DirDirector | 2016-03-10 | 2018-12-05 |
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