Permanent Master Issuer PLC (FB95) Board of Directors | Ticker

/Equities/XLON/FB95/Directors

Permanent Master Issuer PLC Directors

/Equities/XLON/FB95/Directors

Permanent Master Issuer PLC Directors

Board of Directors (15)

Robin Budenberg

Chair, Nomination and Governance Committee

–

Sarah Legg

Chair, Audit Committee

–

Amanda Mackenzie, LVO, OBE

Chair, Responsible Business Committee

–

Cathy Turner

Chair, Remuneration Committee

–

Catherine Woods

Chair, Board Risk Committee

–

Nathan Bostock

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

–

Charlie Nunn

Executive Director and Group Chief Executive

–

William Chalmers

Executive Director and Chief Financial Officer

–

Harmeen Mehta

Independent non-executive director

–

Sarah Bentley

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

–

Brendan Gilligan

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

3 yrs 5 mosAge: 63Finnish

Name	Role	Appointed	Tenure	Nationality
Robin Budenberg	Chair, Nomination and Governance Committee	–	–	–
Sarah Legg	Chair, Audit Committee	–	–	–
Amanda Mackenzie, LVO, OBE	Chair, Responsible Business Committee	–	–	–
Cathy Turner	Chair, Remuneration Committee	–	–	–
Catherine Woods	Chair, Board Risk Committee	–	–	–
Nathan Bostock	Independent non-executive director, Chair of Lloyds Bank Corporate Markets plc and Chair of Lloyds Bank GmbH	–	–	–
Charlie Nunn	Executive Director and Group Chief Executive	–	–	–
William Chalmers	Executive Director and Chief Financial Officer	–	–	–
Harmeen Mehta	Independent non-executive director	–	–	–
Sarah Bentley	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Brendan Gilligan	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	1 Feb 2023	3 yrs 5 mos	Finnish

Former Directors (5)

Daniel Marc Richard Jaffe

Director

Tenure: 4 yrs 7 mosResigned: 1 Feb 2023

Claudia Ann Wallace

Director

Tenure: 1 yrs 7 mosResigned: 20 Jul 2018

Ian Gordon Stewart

Director

Tenure: 4 yrs 9 mosResigned: 9 Dec 2016

Claudia Ann Wallace

Director

Tenure: 2 yrs 5 mosResigned: 21 Mar 2012

David Balai

Director

Tenure: 3 yrs 1 mosResigned: 29 Oct 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Daniel Marc Richard Jaffe	Director	20 Jul 2018	1 Feb 2023	4 yrs 7 mos	British
Claudia Ann Wallace	Director	9 Dec 2016	20 Jul 2018	1 yrs 7 mos	British
Ian Gordon Stewart	Director	21 Mar 2012	9 Dec 2016	4 yrs 9 mos	British
Claudia Ann Wallace	Director	29 Oct 2009	21 Mar 2012	2 yrs 5 mos	British
David Balai	Director	1 Sept 2006	29 Oct 2009	3 yrs 1 mos	British

Board of Directors (15)

Robin Budenberg

Chair, Nomination and Governance Committee

–

Sarah Legg

Chair, Audit Committee

–

Amanda Mackenzie, LVO, OBE

Chair, Responsible Business Committee

–

Cathy Turner

Chair, Remuneration Committee

–

Catherine Woods

Chair, Board Risk Committee

–

Nathan Bostock

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

–

Charlie Nunn

Executive Director and Group Chief Executive

–

William Chalmers

Executive Director and Chief Financial Officer

–

Harmeen Mehta

Independent non-executive director

–

Sarah Bentley

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

–

Brendan Gilligan

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

3 yrs 5 mosAge: 63Finnish

Name	Role	Appointed	Tenure	Nationality
Robin Budenberg	Chair, Nomination and Governance Committee	–	–	–
Sarah Legg	Chair, Audit Committee	–	–	–
Amanda Mackenzie, LVO, OBE	Chair, Responsible Business Committee	–	–	–
Cathy Turner	Chair, Remuneration Committee	–	–	–
Catherine Woods	Chair, Board Risk Committee	–	–	–
Nathan Bostock	Independent non-executive director, Chair of Lloyds Bank Corporate Markets plc and Chair of Lloyds Bank GmbH	–	–	–
Charlie Nunn	Executive Director and Group Chief Executive	–	–	–
William Chalmers	Executive Director and Chief Financial Officer	–	–	–
Harmeen Mehta	Independent non-executive director	–	–	–
Sarah Bentley	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Brendan Gilligan	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	1 Feb 2023	3 yrs 5 mos	Finnish

Former Directors (5)

Daniel Marc Richard Jaffe

Director

Tenure: 4 yrs 7 mosResigned: 1 Feb 2023

Claudia Ann Wallace

Director

Tenure: 1 yrs 7 mosResigned: 20 Jul 2018

Ian Gordon Stewart

Director

Tenure: 4 yrs 9 mosResigned: 9 Dec 2016

Claudia Ann Wallace

Director

Tenure: 2 yrs 5 mosResigned: 21 Mar 2012

David Balai

Director

Tenure: 3 yrs 1 mosResigned: 29 Oct 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Daniel Marc Richard Jaffe	Director	20 Jul 2018	1 Feb 2023	4 yrs 7 mos	British
Claudia Ann Wallace	Director	9 Dec 2016	20 Jul 2018	1 yrs 7 mos	British
Ian Gordon Stewart	Director	21 Mar 2012	9 Dec 2016	4 yrs 9 mos	British
Claudia Ann Wallace	Director	29 Oct 2009	21 Mar 2012	2 yrs 5 mos	British
David Balai	Director	1 Sept 2006	29 Oct 2009	3 yrs 1 mos	British

Board of Directors (15)

Robin Budenberg

Chair, Nomination and Governance Committee

–

Sarah Legg

Chair, Audit Committee

–

Amanda Mackenzie, LVO, OBE

Chair, Responsible Business Committee

–

Cathy Turner

Chair, Remuneration Committee

–

Catherine Woods

Chair, Board Risk Committee

–

Nathan Bostock

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

–

Charlie Nunn

Executive Director and Group Chief Executive

–

William Chalmers

Executive Director and Chief Financial Officer

–

Harmeen Mehta

Independent non-executive director

–

Sarah Bentley

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

–

Brendan Gilligan

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

3 yrs 5 mosAge: 63Finnish

Name	Role	Appointed	Tenure	Nationality
Robin Budenberg	Chair, Nomination and Governance Committee	–	–	–
Sarah Legg	Chair, Audit Committee	–	–	–
Amanda Mackenzie, LVO, OBE	Chair, Responsible Business Committee	–	–	–
Cathy Turner	Chair, Remuneration Committee	–	–	–
Catherine Woods	Chair, Board Risk Committee	–	–	–
Nathan Bostock	Independent non-executive director, Chair of Lloyds Bank Corporate Markets plc and Chair of Lloyds Bank GmbH	–	–	–
Charlie Nunn	Executive Director and Group Chief Executive	–	–	–
William Chalmers	Executive Director and Chief Financial Officer	–	–	–
Harmeen Mehta	Independent non-executive director	–	–	–
Sarah Bentley	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Brendan Gilligan	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	1 Feb 2023	3 yrs 5 mos	Finnish

Former Directors (5)

Daniel Marc Richard Jaffe

Director

Tenure: 4 yrs 7 mosResigned: 1 Feb 2023

Claudia Ann Wallace

Director

Tenure: 1 yrs 7 mosResigned: 20 Jul 2018

Ian Gordon Stewart

Director

Tenure: 4 yrs 9 mosResigned: 9 Dec 2016

Claudia Ann Wallace

Director

Tenure: 2 yrs 5 mosResigned: 21 Mar 2012

David Balai

Director

Tenure: 3 yrs 1 mosResigned: 29 Oct 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Daniel Marc Richard Jaffe	Director	20 Jul 2018	1 Feb 2023	4 yrs 7 mos	British
Claudia Ann Wallace	Director	9 Dec 2016	20 Jul 2018	1 yrs 7 mos	British
Ian Gordon Stewart	Director	21 Mar 2012	9 Dec 2016	4 yrs 9 mos	British
Claudia Ann Wallace	Director	29 Oct 2009	21 Mar 2012	2 yrs 5 mos	British
David Balai	Director	1 Sept 2006	29 Oct 2009	3 yrs 1 mos	British

Board of Directors (15)

Robin Budenberg

Chair, Nomination and Governance Committee

–

Sarah Legg

Chair, Audit Committee

–

Amanda Mackenzie, LVO, OBE

Chair, Responsible Business Committee

–

Cathy Turner

Chair, Remuneration Committee

–

Catherine Woods

Chair, Board Risk Committee

–

Nathan Bostock

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

–

Charlie Nunn

Executive Director and Group Chief Executive

–

William Chalmers

Executive Director and Chief Financial Officer

–

Harmeen Mehta

Independent non-executive director

–

Sarah Bentley

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

–

Brendan Gilligan

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

3 yrs 5 mosAge: 63Finnish

Name	Role	Appointed	Tenure	Nationality
Robin Budenberg	Chair, Nomination and Governance Committee	–	–	–
Sarah Legg	Chair, Audit Committee	–	–	–
Amanda Mackenzie, LVO, OBE	Chair, Responsible Business Committee	–	–	–
Cathy Turner	Chair, Remuneration Committee	–	–	–
Catherine Woods	Chair, Board Risk Committee	–	–	–
Nathan Bostock	Independent non-executive director, Chair of Lloyds Bank Corporate Markets plc and Chair of Lloyds Bank GmbH	–	–	–
Charlie Nunn	Executive Director and Group Chief Executive	–	–	–
William Chalmers	Executive Director and Chief Financial Officer	–	–	–
Harmeen Mehta	Independent non-executive director	–	–	–
Sarah Bentley	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Brendan Gilligan	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	1 Feb 2023	3 yrs 5 mos	Finnish

Former Directors (5)

Daniel Marc Richard Jaffe

Director

Tenure: 4 yrs 7 mosResigned: 1 Feb 2023

Claudia Ann Wallace

Director

Tenure: 1 yrs 7 mosResigned: 20 Jul 2018

Ian Gordon Stewart

Director

Tenure: 4 yrs 9 mosResigned: 9 Dec 2016

Claudia Ann Wallace

Director

Tenure: 2 yrs 5 mosResigned: 21 Mar 2012

David Balai

Director

Tenure: 3 yrs 1 mosResigned: 29 Oct 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Daniel Marc Richard Jaffe	Director	20 Jul 2018	1 Feb 2023	4 yrs 7 mos	British
Claudia Ann Wallace	Director	9 Dec 2016	20 Jul 2018	1 yrs 7 mos	British
Ian Gordon Stewart	Director	21 Mar 2012	9 Dec 2016	4 yrs 9 mos	British
Claudia Ann Wallace	Director	29 Oct 2009	21 Mar 2012	2 yrs 5 mos	British
David Balai	Director	1 Sept 2006	29 Oct 2009	3 yrs 1 mos	British