Lloyds TSB Scotland

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LLOYDS BANK PLC

Early 90s board of directors:

SIR (CHRISTOPHER) JEREMY MORSE: ICI.

PETER C NICHOLSON: Crest Nicholson PLC, Bremhill Industries PLC, Camper & Nicholsons Marinas LTD, Carisbrooke Shipping PLC, Hamble Green Management LTD, Mere securities LTD, South East Waterside Property One LTD, South West Property One LTD

BRIAN IVOR PITMAN: Lloyds First Western, The National Bank of New Zealand, NBNZ Holdings.

LORD (CHARLES) H PLUMB: Fisons PLC, Banbury Marts LTD, Novalal LTD.

SIR JOHN GREENBOROUGH: Newarthill PLC.

GEOFFREY KENT: Mansfield Brewry PLC, John Howitt Group.

SIR (JOHN) ROBIN IBBS: Lloyds Merchant Bank holdings.

JOHN M RAISMAN: Candover Investments, Clarges Pharmaceutricals Trustees LTD.

(CHARLES) RUSSELL SMITH: Heywood Williams group PLC, Lloyds Abbey Life PLC / Merchant Bank Holdings.

ERIC SWAINSON: AMEC PLC, Fairley Group.

MICHAEL H R THOMPSON : The German Investment Trust, Lloyds Abbey Life / Stockbrokers / Merchant Bank Holdings, The National Bank of New Zealand, The White Ensign Association.

SIR (GEORGE) WILLIAM HARDING: First Spanish Investment Trust, Lloyds Merchant Bank Holdings, The Thai-Euro Fund.

IAN PROSSER: Bass PLC, TheBoots Co.

DAVID B PIRRIE: Alex Lawrie Factors / Recievables Financing, International Factors.

SIR SIMON M HORBY : W H Smith Group, Association of Business Sponsorship of the Arts, Lloyds Abbey Life, Pearsons PLC, W H Smith Pension Trustees .

JOHN T DAVIES; Lloyds Associated Air Leasing, Lloyds Bank Property Co / Bowmaker Finance.