Penarth Master Issuer PLC (38UA) Board of Directors | Ticker

/Equities/XLON/38UA/Directors

Penarth Master Issuer PLC Directors

Bond

/Equities/XLON/38UA/Directors

Penarth Master Issuer PLC Directors

Bond

Board of Directors (15)

Sir Robin Budenberg, CBE

Chair

–

Nathan Bostock

Independent non-executive director, Chair of Lloyds Bank Corporate Markets plc and Chair of Lloyds Bank GmbH

–

Amanda Mackenzie, LVO, OBE

Chair, Responsible Business Committee

–

Sarah Legg

Chair, Audit Committee

–

Catherine Woods

Chair, Board Risk Committee

–

Cathy Turner

Chair, Remuneration Committee

–

Charlie Nunn

Executive Director and Group Chief Executive

–

William Chalmers

Executive Director and Chief Financial Officer

–

Harmeen Mehta

Independent non-executive director

–

Brendan Gilligan

Non-executive director, Lloyds Bank plc and Bank of Scotland plc

–

Sarah Bentley

Non-executive director, Lloyds Bank plc and Bank of Scotland plc

–

Chris Vogelzang

Independent non-executive director

–

Nigel Hinshelwood

Senior Independent Director, Lloyds Bank plc and Bank of Scotland plc

–

Ben Auty

Organisation and Capability Director

–

Paivi Helena Whitaker

Director

7 yrs 8 mosAge: 63Finnish

Name	Role	Appointed	Tenure	Nationality
Sir Robin Budenberg, CBE	Chair	–	–	–
Nathan Bostock	Independent non-executive director, Chair of Lloyds Bank Corporate Markets plc and Chair of Lloyds Bank GmbH	–	–	–
Amanda Mackenzie, LVO, OBE	Chair, Responsible Business Committee	–	–	–
Sarah Legg	Chair, Audit Committee	–	–	–
Catherine Woods	Chair, Board Risk Committee	–	–	–
Cathy Turner	Chair, Remuneration Committee	–	–	–
Charlie Nunn	Executive Director and Group Chief Executive	–	–	–
William Chalmers	Executive Director and Chief Financial Officer	–	–	–
Harmeen Mehta	Independent non-executive director	–	–	–
Brendan Gilligan	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Sarah Bentley	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Chris Vogelzang	Independent non-executive director	–	–	–
Nigel Hinshelwood	Senior Independent Director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Ben Auty	Organisation and Capability Director	–	–	–
PH Paivi Helena Whitaker	Director	3 Dec 2018	7 yrs 8 mos	Finnish

Former Directors (3)

Jeremy Bradley

Director

Tenure: 10 yrs 5 mosResigned: 3 Dec 2018

David John Pudge

Director

Tenure: 1 mosResigned: 31 Jul 2008

Adrian Joseph Morris Levy

Director

Tenure: 1 mosResigned: 31 Jul 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy Bradley	Director	31 Jul 2008	3 Dec 2018	10 yrs 5 mos	British
David John Pudge	Director	10 Jun 2008	31 Jul 2008	1 mos	British
Adrian Joseph Morris Levy	Director	10 Jun 2008	31 Jul 2008	1 mos	British

Board of Directors (15)

Sir Robin Budenberg, CBE

Chair

–

Nathan Bostock

Independent non-executive director, Chair of Lloyds Bank Corporate Markets plc and Chair of Lloyds Bank GmbH

–

Amanda Mackenzie, LVO, OBE

Chair, Responsible Business Committee

–

Sarah Legg

Chair, Audit Committee

–

Catherine Woods

Chair, Board Risk Committee

–

Cathy Turner

Chair, Remuneration Committee

–

Charlie Nunn

Executive Director and Group Chief Executive

–

William Chalmers

Executive Director and Chief Financial Officer

–

Harmeen Mehta

Independent non-executive director

–

Brendan Gilligan

Non-executive director, Lloyds Bank plc and Bank of Scotland plc

–

Sarah Bentley

Non-executive director, Lloyds Bank plc and Bank of Scotland plc

–

Chris Vogelzang

Independent non-executive director

–

Nigel Hinshelwood

Senior Independent Director, Lloyds Bank plc and Bank of Scotland plc

–

Ben Auty

Organisation and Capability Director

–

Paivi Helena Whitaker

Director

7 yrs 8 mosAge: 63Finnish

Name	Role	Appointed	Tenure	Nationality
Sir Robin Budenberg, CBE	Chair	–	–	–
Nathan Bostock	Independent non-executive director, Chair of Lloyds Bank Corporate Markets plc and Chair of Lloyds Bank GmbH	–	–	–
Amanda Mackenzie, LVO, OBE	Chair, Responsible Business Committee	–	–	–
Sarah Legg	Chair, Audit Committee	–	–	–
Catherine Woods	Chair, Board Risk Committee	–	–	–
Cathy Turner	Chair, Remuneration Committee	–	–	–
Charlie Nunn	Executive Director and Group Chief Executive	–	–	–
William Chalmers	Executive Director and Chief Financial Officer	–	–	–
Harmeen Mehta	Independent non-executive director	–	–	–
Brendan Gilligan	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Sarah Bentley	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Chris Vogelzang	Independent non-executive director	–	–	–
Nigel Hinshelwood	Senior Independent Director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Ben Auty	Organisation and Capability Director	–	–	–
PH Paivi Helena Whitaker	Director	3 Dec 2018	7 yrs 8 mos	Finnish

Former Directors (3)

Jeremy Bradley

Director

Tenure: 10 yrs 5 mosResigned: 3 Dec 2018

David John Pudge

Director

Tenure: 1 mosResigned: 31 Jul 2008

Adrian Joseph Morris Levy

Director

Tenure: 1 mosResigned: 31 Jul 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy Bradley	Director	31 Jul 2008	3 Dec 2018	10 yrs 5 mos	British
David John Pudge	Director	10 Jun 2008	31 Jul 2008	1 mos	British
Adrian Joseph Morris Levy	Director	10 Jun 2008	31 Jul 2008	1 mos	British

Board of Directors (15)

Sir Robin Budenberg, CBE

Chair

–

Nathan Bostock

Independent non-executive director, Chair of Lloyds Bank Corporate Markets plc and Chair of Lloyds Bank GmbH

–

Amanda Mackenzie, LVO, OBE

Chair, Responsible Business Committee

–

Sarah Legg

Chair, Audit Committee

–

Catherine Woods

Chair, Board Risk Committee

–

Cathy Turner

Chair, Remuneration Committee

–

Charlie Nunn

Executive Director and Group Chief Executive

–

William Chalmers

Executive Director and Chief Financial Officer

–

Harmeen Mehta

Independent non-executive director

–

Brendan Gilligan

Non-executive director, Lloyds Bank plc and Bank of Scotland plc

–

Sarah Bentley

Non-executive director, Lloyds Bank plc and Bank of Scotland plc

–

Chris Vogelzang

Independent non-executive director

–

Nigel Hinshelwood

Senior Independent Director, Lloyds Bank plc and Bank of Scotland plc

–

Ben Auty

Organisation and Capability Director

–

Paivi Helena Whitaker

Director

7 yrs 8 mosAge: 63Finnish

Name	Role	Appointed	Tenure	Nationality
Sir Robin Budenberg, CBE	Chair	–	–	–
Nathan Bostock	Independent non-executive director, Chair of Lloyds Bank Corporate Markets plc and Chair of Lloyds Bank GmbH	–	–	–
Amanda Mackenzie, LVO, OBE	Chair, Responsible Business Committee	–	–	–
Sarah Legg	Chair, Audit Committee	–	–	–
Catherine Woods	Chair, Board Risk Committee	–	–	–
Cathy Turner	Chair, Remuneration Committee	–	–	–
Charlie Nunn	Executive Director and Group Chief Executive	–	–	–
William Chalmers	Executive Director and Chief Financial Officer	–	–	–
Harmeen Mehta	Independent non-executive director	–	–	–
Brendan Gilligan	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Sarah Bentley	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Chris Vogelzang	Independent non-executive director	–	–	–
Nigel Hinshelwood	Senior Independent Director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Ben Auty	Organisation and Capability Director	–	–	–
PH Paivi Helena Whitaker	Director	3 Dec 2018	7 yrs 8 mos	Finnish

Former Directors (3)

Jeremy Bradley

Director

Tenure: 10 yrs 5 mosResigned: 3 Dec 2018

David John Pudge

Director

Tenure: 1 mosResigned: 31 Jul 2008

Adrian Joseph Morris Levy

Director

Tenure: 1 mosResigned: 31 Jul 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy Bradley	Director	31 Jul 2008	3 Dec 2018	10 yrs 5 mos	British
David John Pudge	Director	10 Jun 2008	31 Jul 2008	1 mos	British
Adrian Joseph Morris Levy	Director	10 Jun 2008	31 Jul 2008	1 mos	British

Board of Directors (15)

Sir Robin Budenberg, CBE

Chair

–

Nathan Bostock

Independent non-executive director, Chair of Lloyds Bank Corporate Markets plc and Chair of Lloyds Bank GmbH

–

Amanda Mackenzie, LVO, OBE

Chair, Responsible Business Committee

–

Sarah Legg

Chair, Audit Committee

–

Catherine Woods

Chair, Board Risk Committee

–

Cathy Turner

Chair, Remuneration Committee

–

Charlie Nunn

Executive Director and Group Chief Executive

–

William Chalmers

Executive Director and Chief Financial Officer

–

Harmeen Mehta

Independent non-executive director

–

Brendan Gilligan

Non-executive director, Lloyds Bank plc and Bank of Scotland plc

–

Sarah Bentley

Non-executive director, Lloyds Bank plc and Bank of Scotland plc

–

Chris Vogelzang

Independent non-executive director

–

Nigel Hinshelwood

Senior Independent Director, Lloyds Bank plc and Bank of Scotland plc

–

Ben Auty

Organisation and Capability Director

–

Paivi Helena Whitaker

Director

7 yrs 8 mosAge: 63Finnish

Name	Role	Appointed	Tenure	Nationality
Sir Robin Budenberg, CBE	Chair	–	–	–
Nathan Bostock	Independent non-executive director, Chair of Lloyds Bank Corporate Markets plc and Chair of Lloyds Bank GmbH	–	–	–
Amanda Mackenzie, LVO, OBE	Chair, Responsible Business Committee	–	–	–
Sarah Legg	Chair, Audit Committee	–	–	–
Catherine Woods	Chair, Board Risk Committee	–	–	–
Cathy Turner	Chair, Remuneration Committee	–	–	–
Charlie Nunn	Executive Director and Group Chief Executive	–	–	–
William Chalmers	Executive Director and Chief Financial Officer	–	–	–
Harmeen Mehta	Independent non-executive director	–	–	–
Brendan Gilligan	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Sarah Bentley	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Chris Vogelzang	Independent non-executive director	–	–	–
Nigel Hinshelwood	Senior Independent Director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Ben Auty	Organisation and Capability Director	–	–	–
PH Paivi Helena Whitaker	Director	3 Dec 2018	7 yrs 8 mos	Finnish

Former Directors (3)

Jeremy Bradley

Director

Tenure: 10 yrs 5 mosResigned: 3 Dec 2018

David John Pudge

Director

Tenure: 1 mosResigned: 31 Jul 2008

Adrian Joseph Morris Levy

Director

Tenure: 1 mosResigned: 31 Jul 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy Bradley	Director	31 Jul 2008	3 Dec 2018	10 yrs 5 mos	British
David John Pudge	Director	10 Jun 2008	31 Jul 2008	1 mos	British
Adrian Joseph Morris Levy	Director	10 Jun 2008	31 Jul 2008	1 mos	British