Lloyds TSB Group Plc.

J Eric Daniels: Group Chief Executive Joined the board in 2001 as group executive director, UK retail banking before his appointment as group chief executive in June 2003. Served with Citibank from 1975 and held a number of senior and general management appointments in the USA, South America and Europe before becoming chief operating officer of Citibank Consumer Bank in 1998. Following the Citibank/Travelers merger in 1998, he was chairman and chief executive officer of Travelers Life and Annuity until 2000. Chairman and chief executive officer of Zona Financiera from 2000 to 2001. A non-exective director of BT Group. Aged 57.

Helen A Weir CBE: Group Executive Director, Retail Joined the board in 2004 as group finance director. Appointed as group executive director, UK retail banking in April 2008. Group finance director of Kingfisher from 2000 to 2004. Previously finance director of B&Q from 1997, having joined that company in 1995, and held a senior position at McKinsey & Co from 1990 to 1995. Began her career at Unilever in 1983. A non-executive director of Royal Mail Holdings. A member of the Said Business School Advisory Board and a former member of the Accounting Standards Board. Aged 46.

Joined the group in 2006 as deputy group finance director, before being appointed acting group finance director in April 2008. Appointed to the board in October 2008 as group finance director. Previously finance director for the UK and Europe at Prudential from 2002 to 2006 and group finance director of Heath Lambert Group from 1996 to 2002. Prior to that, he spent 11 years at KPMG. Aged 46.

Victor Blank is now chairman of Lloyds TSB Group, having joined the board in March 2006. He was knighted in the New Year's Honours List in 1999 for services to the financial industry and is a member of the Financial Reporting Council and the CBI Boardroom Issues Group. Outside business, Victor Blank is actively involved in a number of educational, charitable and communal activities. At the University of Oxford, he is a Member of Council, Trustee of the Said Business School, advisor to the Environmental Change Institute, an Honorary Fellow of St. Catherine's College and Vice President of Oxford Philomusica. He is also Chairman of Governors of University College School in London and a Governor of Tel Aviv University. His charitable interests include Wellbeing of Women, (the Royal College of Obstetricians and Gynaecologists' health research charity) and UJS/Hillel, both of which he chairs, and membership of the Advisory Board of the United Jewish Israel Appeal. He is also a member of the Advisory Council of the Orchestra of the Age of Enlightenment.

Joined the board on 1 May 2008. Entered the Foreign and Commonwealth Office in 1972 and held senior appointments, including HM ambassador to Israel between 1995 and 1998, foreign policy adviser to the Prime Minister from 2001 to 2003 and HM ambassador to the USA from 2003 to 2007. A non-executive director of BG Group and Lockheed Martin UK Holdings. Aged 59.

Joined the board in 1999 and was chairman of Lloyds TSB Scotland until May 2008. Joined Noble Grossart in 1969 and was an executive director of that company until December 2003. A non-executive director of Noble Grossart and Stagecoach Group, chairman of Creative Scotland 2009, senior governor of the Court of the University of St Andrews and vice chairman of the Edinburgh International Festival. A former chairman of tie and non-executive director of John Wood Group. Aged 66.

Lord Leitch joined the Lloyds TSB board in 2005. He held a number of senior general management appointments in Allied Dunbar, Eagle Star and Threadneedle Asset Management before the merger of Zurich Group and British American Tobacco’s financial services businesses in 1998. Subsequently, he served as chairman and chief executive officer of Zurich Financial Services UK, Ireland, South Africa and Asia Pacific, until his retirement in 2004. He was also Chairman of the government’s Review of Skills and deputy chairman of the Commonwealth Education Fund and Chairman of BUPA and Intrinsic Financial Services Non-executive director of Paternoster and United Business Media. He also served as a Former chairman of the National Employment Panel.

Wolfgang C. G. Berndt joined the board in 2003. Joined Procter and Gamble in 1967 and held a number of senior and general management appointments in Europe, South America and North America, before retiring in 2001. A non-executive director of Cadbury, GfK AG and MIBA AG.