LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

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Main board summary at 2026-02-18

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Name ⚥ Age in
2026		 From Until Service
years
1 Bacon, Nicholas Andrew William M 65 1996-04-01 2009-02-13 12.87
2 Ball, Andrew Derek M 64 1999-11-01 2008-10-22 8.97
3 Berry, Grant Rostron M 60 2003-09-19 2008-09-30 5.03
4 Bester, Andrew John Milton M 61 2012-10-25 2017-09-01 4.85
5 Birch, Ian Gregory M 86 1993-01-15 1999-10-31 6.79
6 Brooks, Peter John Sutton M 69 2009-03-20 2011-02-28 1.94
7 Brown, Paul Gregorius M 84 1993-01-15 1995-12-21 2.93
8 Buddle, John David M 90 1992-12-31 -
9 Burns, Ian Thomas M 75 1993-04-13 -
10 Carle, Steven Alexander Anderson M 57 2002-09-20 2009-02-23 6.43
11 Carpenter, Keith George M 83 2000-03-31 -
1993-08-31 -
12 Carr, Julian Edward M 63 1997-02-28 2003-09-18 6.55
13 Chalmers, William Leon David M 58 2019-09-12 6.44
14 Clarke, David Clarence M 71 1992-05-14 1993-01-29 0.71
15 Crawley, Frederick William M 100 1992-06-30 -
16 Culmer, Mark George M 64 2018-06-21 2019-08-01 1.11
17 Dale, Bernard John M 62 1997-04-14 2002-02-10 4.83
18 Dempsey, Simon Joseph M 63 2002-01-11 2006-06-30 4.47
19 Dillon, John Eamon M 66 1996-11-18 1998-07-06 1.63
20 Draper, Martin John M 62 2002-12-09 2021-12-31 19.06
21 Eales, Darryl Charles M 66 1994-01-28 2014-04-30 20.25
22 Evans, Philip Arthur M 84 1996-05-31 -
23 Farazmand, Timothy Bahram Neville M 66 2006-10-30 2009-02-16 2.30
24 Freer, Mark Stephen M 62 2005-09-16 2008-07-10 2.81
25 Geczy, Andrew William M 63 2010-12-15 2012-11-30 1.96
26 Handley, John Martin M 64 1999-01-01 2005-09-30 6.75
27 Harrison, Anthea Rebecca F 71 1992-10-30 -
28 Hollidge, Ronald M 82 1995-01-31 -
29 Horne, David Oliver M 94 1992-12-31 -
30 Hurley, Christopher Richard M 52 2013-01-22 2021-02-03 8.03
31 John, Ian Clive M 72 2003-07-02 -
32 Johnson, Paul Thomas (1969-05) M 57 2005-01-19 2009-02-17 4.08
33 Jolliffe, Nicholas William M 68 1998-04-01 1999-05-28 1.16
34 Joseph, Michael William M 70 2006-11-15 -
35 Kenny, Ann Maria F 48 2021-12-08 4.20
36 Leach, Andrew William M 69 2005-06-15 2009-02-13 3.67
37 Leggett, Kevan Paul M 62 2006-05-04 2011-08-22 5.30
38 Mays, Neville Hugh M 89 1993-01-15 1993-12-31 0.96
39 McMurray, Andrew (1959-03) M 67 2004-07-14 2009-02-19 4.60
40 Morley, Candida 61 2002-09-20 2013-03-06 10.46
41 Nash, Tony (1965-09) M 61 1998-04-01 2005-01-17 6.80
42 Rhodes, Stuart (1948-03) M 78 2005-04-29 -
43 Riding, Frederick Michael Peter M 83 1993-01-15 2003-12-29 10.95
44 Rougier, Alan Toby M 59 2018-06-21 7.66
45 Sandars, Andrew George M 57 2013-01-30 2016-03-31 3.16
46 Sellers, Patrick Elborough M 67 1992-05-28 2014-12-31 22.59
47 Simm, Jonathan David M 61 2002-01-12 2006-07-18 4.51
48 Swarbrick, John Frederick M 68 2000-03-03 2009-02-24 8.98
49 Tate, George Truett M 76 2004-01-16 2004-05-05 0.30
2007-01-19 2012-02-06 5.05
50 Veale, Stuart Michael M 67 1996-04-01 2002-02-10 5.86
51 Weaver, Geoffrey Joseph M 82 1994-06-15 -
52 Wormald, Carl Edmund M 57 2007-01-19 2009-02-13 2.07

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