Mr. James R. Lupton is an Independent Non-Executive Director at Lloyds Banking Group Plc, a Chairman at Lloyds Bank Corporate Markets Plc and a Chairman at The Lovington Foundation.

He is on the Board of Directors at Bank of Scotland Plc, Lloyds Banking Group Plc, Greenhill & Co. Europe Holdings Ltd., HBOS Plc and Lloyds Bank Plc. Mr. Lupton was previously employed as a Managing Director by Greenhill & Co., Inc., a Governor by Downe House School, a Chairman by Dulwich Picture Gallery, a Chairman by Greenhill & Co. Europe LLP (United Kingdom), a Deputy Chairman by ICF Investments Ltd., a Trustee by The British Museum, and a Treasurer by The Conservative Party.