Cardiff Auto Receivables Sec 2024-1 (PF43) Board of Directors

Nathan Bostock

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

–

Sir Robin Budenberg, CBE

Chair

–

Charlie Nunn

Executive Director and Group Chief Executive

–

William Chalmers

Executive Director and Chief Financial Officer

–

Catherine Woods

Independent non-executive director

–

Sarah Bentley

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

–

Amanda Mackenzie, LVO, OBE

Independent non-executive director

–

Harmeen Mehta

Independent non-executive director

–

Sarah Legg

Independent non-executive director

–

Brendan Gilligan

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

–

Chris Vogelzang

Independent non-executive director

–

Cathy Turner

Senior Independent Director

–

Nigel Hinshelwood

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

–

Gemma Clark

National Housing Development Manager

–

Gina Burrows

Affordable Housing Partnerships Manager

–

Andy Dean

Head of Housing Development & Sustainability

–

Ben Auty

Organisation and Capability Director

–

Paivi Helena Whitaker

Director

2 yrs 2 mosAge: 63Finnish

Name	Role	Appointed	Tenure	Nationality
Nathan Bostock	Independent non-executive director, Chair of Lloyds Bank Corporate Markets plc and Chair of Lloyds Bank GmbH	–	–	–
Sir Robin Budenberg, CBE	Chair	–	–	–
Charlie Nunn	Executive Director and Group Chief Executive	–	–	–
William Chalmers	Executive Director and Chief Financial Officer	–	–	–
Catherine Woods	Independent non-executive director	–	–	–
Sarah Bentley	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Amanda Mackenzie, LVO, OBE	Independent non-executive director	–	–	–
Harmeen Mehta	Independent non-executive director	–	–	–
Sarah Legg	Independent non-executive director	–	–	–
Brendan Gilligan	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Chris Vogelzang	Independent non-executive director	–	–	–
Cathy Turner	Senior Independent Director	–	–	–
Nigel Hinshelwood	Senior Independent Director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
GC Gemma Clark	National Housing Development Manager	–	–	–
GB Gina Burrows	Affordable Housing Partnerships Manager	–	–	–
AD Andy Dean	Head of Housing Development & Sustainability	–	–	–
Ben Auty	Organisation and Capability Director	–	–	–
PH Paivi Helena Whitaker	Director	6 Jun 2024	2 yrs 2 mos	Finnish

Nathan Bostock

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

–

Sir Robin Budenberg, CBE

Chair

–

Charlie Nunn

Executive Director and Group Chief Executive

–

William Chalmers

Executive Director and Chief Financial Officer

–

Catherine Woods

Independent non-executive director

–

Sarah Bentley

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

–

Amanda Mackenzie, LVO, OBE

Independent non-executive director

–

Harmeen Mehta

Independent non-executive director

–

Sarah Legg

Independent non-executive director

–

Brendan Gilligan

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

–

Chris Vogelzang

Independent non-executive director

–

Cathy Turner

Senior Independent Director

–

Nigel Hinshelwood

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

–

Gemma Clark

National Housing Development Manager

–

Gina Burrows

Affordable Housing Partnerships Manager

–

Andy Dean

Head of Housing Development & Sustainability

–

Ben Auty

Organisation and Capability Director

–

Paivi Helena Whitaker

Director

2 yrs 2 mosAge: 63Finnish

Name	Role	Appointed	Tenure	Nationality
Nathan Bostock	Independent non-executive director, Chair of Lloyds Bank Corporate Markets plc and Chair of Lloyds Bank GmbH	–	–	–
Sir Robin Budenberg, CBE	Chair	–	–	–
Charlie Nunn	Executive Director and Group Chief Executive	–	–	–
William Chalmers	Executive Director and Chief Financial Officer	–	–	–
Catherine Woods	Independent non-executive director	–	–	–
Sarah Bentley	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Amanda Mackenzie, LVO, OBE	Independent non-executive director	–	–	–
Harmeen Mehta	Independent non-executive director	–	–	–
Sarah Legg	Independent non-executive director	–	–	–
Brendan Gilligan	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Chris Vogelzang	Independent non-executive director	–	–	–
Cathy Turner	Senior Independent Director	–	–	–
Nigel Hinshelwood	Senior Independent Director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
GC Gemma Clark	National Housing Development Manager	–	–	–
GB Gina Burrows	Affordable Housing Partnerships Manager	–	–	–
AD Andy Dean	Head of Housing Development & Sustainability	–	–	–
Ben Auty	Organisation and Capability Director	–	–	–
PH Paivi Helena Whitaker	Director	6 Jun 2024	2 yrs 2 mos	Finnish

Nathan Bostock

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

–

Sir Robin Budenberg, CBE

Chair

–

Charlie Nunn

Executive Director and Group Chief Executive

–

William Chalmers

Executive Director and Chief Financial Officer

–

Catherine Woods

Independent non-executive director

–

Sarah Bentley

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

–

Amanda Mackenzie, LVO, OBE

Independent non-executive director

–

Harmeen Mehta

Independent non-executive director

–

Sarah Legg

Independent non-executive director

–

Brendan Gilligan

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

–

Chris Vogelzang

Independent non-executive director

–

Cathy Turner

Senior Independent Director

–

Nigel Hinshelwood

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

–

Gemma Clark

National Housing Development Manager

–

Gina Burrows

Affordable Housing Partnerships Manager

–

Andy Dean

Head of Housing Development & Sustainability

–

Ben Auty

Organisation and Capability Director

–

Paivi Helena Whitaker

Director

2 yrs 2 mosAge: 63Finnish

Name	Role	Appointed	Tenure	Nationality
Nathan Bostock	Independent non-executive director, Chair of Lloyds Bank Corporate Markets plc and Chair of Lloyds Bank GmbH	–	–	–
Sir Robin Budenberg, CBE	Chair	–	–	–
Charlie Nunn	Executive Director and Group Chief Executive	–	–	–
William Chalmers	Executive Director and Chief Financial Officer	–	–	–
Catherine Woods	Independent non-executive director	–	–	–
Sarah Bentley	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Amanda Mackenzie, LVO, OBE	Independent non-executive director	–	–	–
Harmeen Mehta	Independent non-executive director	–	–	–
Sarah Legg	Independent non-executive director	–	–	–
Brendan Gilligan	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Chris Vogelzang	Independent non-executive director	–	–	–
Cathy Turner	Senior Independent Director	–	–	–
Nigel Hinshelwood	Senior Independent Director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
GC Gemma Clark	National Housing Development Manager	–	–	–
GB Gina Burrows	Affordable Housing Partnerships Manager	–	–	–
AD Andy Dean	Head of Housing Development & Sustainability	–	–	–
Ben Auty	Organisation and Capability Director	–	–	–
PH Paivi Helena Whitaker	Director	6 Jun 2024	2 yrs 2 mos	Finnish

Nathan Bostock

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

–

Sir Robin Budenberg, CBE

Chair

–

Charlie Nunn

Executive Director and Group Chief Executive

–

William Chalmers

Executive Director and Chief Financial Officer

–

Catherine Woods

Independent non-executive director

–

Sarah Bentley

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

–

Amanda Mackenzie, LVO, OBE

Independent non-executive director

–

Harmeen Mehta

Independent non-executive director

–

Sarah Legg

Independent non-executive director

–

Brendan Gilligan

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

–

Chris Vogelzang

Independent non-executive director

–

Cathy Turner

Senior Independent Director

–

Nigel Hinshelwood

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

–

Gemma Clark

National Housing Development Manager

–

Gina Burrows

Affordable Housing Partnerships Manager

–

Andy Dean

Head of Housing Development & Sustainability

–

Ben Auty

Organisation and Capability Director

–

Paivi Helena Whitaker

Director

2 yrs 2 mosAge: 63Finnish

Name	Role	Appointed	Tenure	Nationality
Nathan Bostock	Independent non-executive director, Chair of Lloyds Bank Corporate Markets plc and Chair of Lloyds Bank GmbH	–	–	–
Sir Robin Budenberg, CBE	Chair	–	–	–
Charlie Nunn	Executive Director and Group Chief Executive	–	–	–
William Chalmers	Executive Director and Chief Financial Officer	–	–	–
Catherine Woods	Independent non-executive director	–	–	–
Sarah Bentley	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Amanda Mackenzie, LVO, OBE	Independent non-executive director	–	–	–
Harmeen Mehta	Independent non-executive director	–	–	–
Sarah Legg	Independent non-executive director	–	–	–
Brendan Gilligan	Non-executive director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
Chris Vogelzang	Independent non-executive director	–	–	–
Cathy Turner	Senior Independent Director	–	–	–
Nigel Hinshelwood	Senior Independent Director, Lloyds Bank plc and Bank of Scotland plc	–	–	–
GC Gemma Clark	National Housing Development Manager	–	–	–
GB Gina Burrows	Affordable Housing Partnerships Manager	–	–	–
AD Andy Dean	Head of Housing Development & Sustainability	–	–	–
Ben Auty	Organisation and Capability Director	–	–	–
PH Paivi Helena Whitaker	Director	6 Jun 2024	2 yrs 2 mos	Finnish

Cardiff Auto Receivables Sec 2024-1 Directors

Cardiff Auto Receivables Sec 2024-1 Directors

Board of Directors (18)

Board of Directors (18)

Board of Directors (18)

Board of Directors (18)