TSB BANK PLC

SC095237
HENRY DUNCAN HOUSE 120 GEORGE STREET EDINBURGH EH2 4LH

People & Contacts

Contact Details
Registered Address HENRY DUNCAN HOUSE
120 GEORGE STREET EDINBURGH

EH2 4LH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LYCIDAS (111) LIMITED 24 Sep 1985 - 27 Nov 1985
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY 27 Nov 1985 - 17 Jul 1986
TSB SCOTLAND PUBLIC LIMITED COMPANY 17 Jul 1986 - 01 Nov 1989
LLOYDS TSB SCOTLAND PLC 28 Jun 1999 - 09 Sep 2013
TSB BANK SCOTLAND PLC 01 Nov 1989 - 28 Jun 1999
People

Current directors

KEITH GRAHAM HAWKINS

Birthdate: N/A

Nationality:

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Jan 2019

Appointment Type: C

Other Appointments: None

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MR AHMED ESSAMELDIN AHMED ABOUSHELBAYA

Birthdate: Feb 1976

Nationality: EGYPTIAN

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 17 Mar 2023

Appointment Type: D

Other Appointments: None

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MRS ZAHRA SHIVA BAHROLOLOUMI

Birthdate: Jun 1975

Nationality: BRITISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 17 Mar 2023

Appointment Type: D

Other Appointments: None

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MR ADAM BANKS

Birthdate: Jan 1971

Nationality: BRITISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 08 Feb 2021

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES MACKENZIE BULLOCH

Birthdate: Nov 1961

Nationality: SCOTTISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 16 Dec 2021

Appointment Type: D

Other Appointments: None

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MS ELIZABETH GRACE CHAMBERS

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MS JUDITH ELIZABETH EDEN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR MORTEN NICOLAI FRIIS

Birthdate: Jan 1953

Nationality: CANADIAN,NORWEGIAN

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR DECLAN JOSEPH HOURICAN

Birthdate: Nov 1976

Nationality: IRISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 13 Sep 2021

Appointment Type: D

Other Appointments: None

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MR CARLOS PAZ RUBIO

Birthdate: May 1974

Nationality: SPANISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 22 Mar 2022

Appointment Type: D

Other Appointments: None

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MR NICHOLAS EDWARD TUCKER PRETTEJOHN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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MR SERGIO ALEJANDRO PALAVECINO TOME

Birthdate: May 1972

Nationality: SPANISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 20 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSAN ELIZABETH CRICHTON

Birthdate: N/A

Nationality:

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 14 May 2014

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MRS LORNA VERONICA CURRY

Birthdate: N/A

Nationality:

Address: HENRY DUNCAN HOUSE 120 GEORGE STREET EH24LH

Date Appointed: 24 Jan 2018

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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JEREMY WILLIAM FRASER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 7 LOGIE MILL LOGIE GREEN ROAD EH74HG

Date Appointed: 22 Apr 1991

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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PAUL MCALLISTER

Birthdate: Sep 1967

Nationality: BRITISH

Address: HENRY DUNCAN HOUSE 120 GEORGE STREET EH24LH

Date Appointed: 03 Nov 2008

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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KARINA TRUDY MCTEAGUE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 14 MARCH HALL ROAD MIDLOTHIAN EH165HR

Date Appointed: 01 Dec 2003

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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TERRY FREDERICK NEWELL

Birthdate: Jan 1943

Nationality: BRITISH

Address: HARPERLEY PENN LANE TANWORTH IN ARDEN WEST MIDLANDS B945HH

Date Appointed: 18 Jun 1990

Date Resigned: Apr 1991

Appointment Type: PC

Other Appointments: None

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ALEXANDER DOUGLAS PEEBLES

Birthdate: Jul 1947

Nationality: BRITISH

Address: LINDEAN 85 SOUTH BROOMAGE AVENUE STIRLINGSHIRE FK53ED

Date Appointed: 03 Apr 1989

Date Resigned: Apr 1990

Appointment Type: PC

Other Appointments: None

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MR LEOPOLDO ALVEAR TRENOR

Birthdate: Aug 1971

Nationality: SPANISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 22 Mar 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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GORDON ALEXANDER ANDERSON

Birthdate: Jul 1931

Nationality: BRITISH

Address: ARDWELL 41 MANSE ROAD BEARSDEN LANARKSHIRE G613PN

Date Appointed: 22 Apr 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR MARC ARMENGOL DULCET

Birthdate: Apr 1976

Nationality: SPANISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 22 Mar 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN AUGAR

Birthdate: May 1951

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 16 May 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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PAULINA BEATO BLANCO

Birthdate: Apr 1946

Nationality: SPANISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 22 Mar 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY BERKETT

Birthdate: Aug 1955

Nationality: NEW ZEALANDER

Address: KT10

Date Appointed: 16 Mar 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL STEPHEN BISHOP

Birthdate: Aug 1961

Nationality: BRITISH

Address: 5 CARRICK CRESCENT MURIESTON WEST LOTHIAN EH549ET

Date Appointed: 28 May 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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LYNDON BOLTON

Birthdate: Dec 1936

Nationality: BRITISH

Address: BURCOTT HERRINGS LANE BURNHAM MARKET NORFOLK PE318DP

Date Appointed: 03 Apr 1989

Date Resigned: Apr 1989

Appointment Type: PD

Other Appointments: None

View Director

EWAN BROWN

Birthdate: Feb 1942

Nationality: BRITISH

Address: BRUCENOCKE 9 BELMONT DRIVE EH126JW

Date Appointed: 17 Dec 1997

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DR NORVAL MACKENZIE BRYSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: HENRY DUNCAN HOUSE 120 GEORGE STREET EH24LH

Date Appointed: 14 Jun 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL BURGESS

Birthdate: Jul 1965

Nationality: BRITISH

Address: 16 TURNBERRY WYND BOTHWELL G718EE

Date Appointed: 21 Oct 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR CRAIG CAMERON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 3 TRENCH KNOWE EH107HL

Date Appointed: 24 Aug 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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PETER JOHN CANNON

Birthdate: Oct 1961

Nationality: BRITISH

Address: 4 LORDS CLOSE SEWARDS END ESSEX CB102EN

Date Appointed: 17 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PHILIP CHARLTON

Birthdate: Jun 1930

Nationality: BRITISH

Address: 62 QUINTA DRIVE ARKLEY HERTFORDSHIRE EN53BE

Date Appointed: 03 Apr 1989

Date Resigned: Apr 1989

Appointment Type: PD

Other Appointments: None

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SUSAN MICHELLE CLARK

Birthdate: Apr 1964

Nationality: BRITISH

Address: LITTLE CALLIPERS THE COMMON HERTFORDSHIRE WD49BL

Date Appointed: 21 Apr 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR RALPH COATES

Birthdate: Sep 1972

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 01 Jul 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MARK JOHN COCKBURN

Birthdate: May 1963

Nationality: BRITISH

Address: CRAIGLEA MIDDLE TERRACE INVERNESS SHIRE PH211EY

Date Appointed: 06 Mar 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JOHN WHITBY CRADOCK

Birthdate: May 1929

Nationality: BRITISH

Address: 100 KINGS GATE ABERDEENSHIRE AB26BP

Date Appointed: 03 Apr 1989

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH ANNE CROSBIE

Birthdate: Feb 1970

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 01 May 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CUMMING

Birthdate: May 1954

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 25 Jan 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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EDWARD BRANDWOOD CUNNINGHAM

Birthdate: Aug 1931

Nationality: BRITISH

Address: 8 WESTER COATES AVENUE MIDLOTHIAN EH125LS

Date Appointed: 03 Apr 1989

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ANTHONY BEVERLEY DAVIDSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: THE FARMHOUSE METHVEN PH13RE

Date Appointed: 03 Apr 1989

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

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DAME SANDRA JUNE DAWSON

Birthdate: May 1946

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 16 May 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR COX DEMPSTER

Birthdate: May 1940

Nationality: BRITISH

Address: DALSHIAN 8 HARELAW ROAD MIDLOTHIAN EH130DR

Date Appointed: 22 Jun 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MRS RANI DHIR

Birthdate: Aug 1958

Nationality: SCOTTISH

Address: 5 WINDYEDGE PLACE LANARKSHIRE G131YE

Date Appointed: 05 Oct 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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COLIN DUNLOP DONALD

Birthdate: Jun 1934

Nationality: BRITISH

Address: 33 PARK TERRACE STIRLINGSHIRE FK82JS

Date Appointed: 21 Apr 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES GORDON DICKSON FERGUSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 25 HERIOT ROW MIDLOTHIAN EH36EN

Date Appointed: 20 Apr 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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COLIN MICHAEL FISHER

Birthdate: Apr 1945

Nationality: BRITISH

Address: FLAT 6 18 WIGMORE STREET W1H9DE

Date Appointed: 28 May 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MARK ANDREW FISHER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 27 Jun 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW FISHER

Birthdate: Mar 1960

Nationality: BRITISH

Address: HENRY DUNCAN HOUSE 120 GEORGE STREET EH24LH

Date Appointed: 18 Nov 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DOUGLAS FOULIS

Birthdate: Jan 1926

Nationality: BRITISH

Address: 39 EAST BARNTON AVENUE MIDLOTHIAN EH46AH

Date Appointed: 03 Apr 1989

Date Resigned: Oct 1989

Appointment Type: PD

Other Appointments: None

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MR MANUS JOSEPH FULLERTON

Birthdate: Mar 1949

Nationality: BRITISH

Address: 12 AVON GROVE EH46RF

Date Appointed: 01 Jan 1999

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR GAVIN JOHN NORMAN GEMMELL

Birthdate: Aug 1941

Nationality: BRITISH

Address: 14 MIDMAR GARDENS MIDLOTHIAN EH106DZ

Date Appointed: 22 Apr 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR CESAR GONZALEZ-BUENO

Birthdate: May 1960

Nationality: SPANISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 23 Mar 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN STRATHIE GRAHAM

Birthdate: Apr 1950

Nationality: BRITISH

Address: 55 GRANGE LOAN EH92ER

Date Appointed: 21 Apr 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP ROBERT GRANT

Birthdate: Dec 1965

Nationality: BRITISH

Address: 48 CHISWELL STREET EC1Y4XX

Date Appointed: 20 Oct 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAEME BARCLAY HARDIE

Birthdate: Jul 1961

Nationality: BRITISH

Address: HENRY DUNCAN HOUSE 120 GEORGE STREET EH24LH

Date Appointed: 19 Oct 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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FREDERICK PATRICK MAIR JOHNSTON

Birthdate: Aug 1935

Nationality: BRITISH

Address: 39 BROAD STREET SHROPSHIRE SY81NL

Date Appointed: 27 Nov 1996

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN PROBERT JONES

Birthdate: Mar 1963

Nationality: BRITISH

Address: THE RED BARN NORTH COLZIE KY147HT

Date Appointed: 02 Aug 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA BRIGID ELIZABETH KINNEY

Birthdate: Apr 1958

Nationality: IRISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 16 May 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR IAIN KIRKPATRICK

Birthdate: Jun 1972

Nationality: BRITISH

Address: HENRY DUNCAN HOUSE 120 GEORGE STREET EH24LH

Date Appointed: 01 Jan 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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CHARLES MARSHALL LOVE

Birthdate: Sep 1945

Nationality: BRITISH

Address: 59 KATESMILL ROAD EH141JF

Date Appointed: 19 Feb 1990

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

View Director

COLIN CAMERON MACDONALD

Birthdate: Jun 1943

Nationality: BRITISH

Address: 51 GREENBANK CRESCENT EH105TD

Date Appointed: 27 Apr 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DONALD JOHN MACDONALD

Birthdate: Jan 1947

Nationality: BRITISH

Address: CARDRONA GLEN ROAD PERTHSHIRE FK150DT

Date Appointed: 08 May 2003

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MAITLAND MACKIE

Birthdate: Aug 1937

Nationality: BRITISH

Address: WESTERTOWN ROTHIENORMAN ABERDEENSHIRE AB518US

Date Appointed: 21 Apr 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JOHN HANNAH FORBES MACPHERSON

Birthdate: Apr 1926

Nationality: BRITISH

Address: 16 COLLYLINN ROAD BEARSDEN G614PN

Date Appointed: 03 Apr 1989

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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SIR RONALD THOMAS STEWART MACPHERSON

Birthdate: Sep 1920

Nationality: BRITISH

Address: 27 ARCHERY CLOSE W22BE

Date Appointed: 03 Apr 1989

Date Resigned: Jan 1990

Appointment Type: PD

Other Appointments: None

View Director

MR DONALD JAMES RENWICK MACRAE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 6 COBDEN ROAD LOTHIAN EH92BJ

Date Appointed: 17 Apr 2001

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

JAMES MCCONVILLE

Birthdate: Jun 1956

Nationality: BRITISH

Address: APPLETON HOUSE CHURCH ROAD WARWICKSHIRE CV370LE

Date Appointed: 01 May 1990

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MCCORMICK

Birthdate: May 1944

Nationality: BRITISH

Address: 23 TURNBERRY ROAD G115AH

Date Appointed: 20 Jul 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

ROY MCGREGOR

Birthdate: Aug 1949

Nationality: BRITISH

Address: HILLFOOT WEST LINKS ROAD EAST LOTHIAN EH312BB

Date Appointed: 19 Mar 1990

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

DAVID ALEXANDER MCLEAN

Birthdate: Apr 1943

Nationality: BRITISH

Address: THE HOLLIES 4 ABBOTSFORD PARK EAST LOTHIAN EH395DA

Date Appointed: 03 Apr 1989

Date Resigned: Apr 1989

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD HENRY MEDDINGS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 20 Sep 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MIQUEL MONTES GÜELL

Birthdate: Sep 1960

Nationality: SPANISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 30 Jun 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR RONALD ALEXANDER MUNRO

Birthdate: Aug 1944

Nationality: BRITISH

Address: 55 DURHAM TERRACE EH151QE

Date Appointed: 28 May 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

ERNEST HUME MURRAY

Birthdate: Jun 1942

Nationality: BRITISH

Address: 7 EMMANUEL ROAD WYLD EGREEN WEST MIDLANDS B735LY

Date Appointed: 23 Sep 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

MR PETER EDWARD NAVIN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7HN

Date Appointed: 20 Oct 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

TERRY FREDERICK NEWELL

Birthdate: Jan 1943

Nationality: BRITISH

Address: HARPERLEY PENN LANE TANWORTH IN ARDEN WEST MIDLANDS B945HH

Date Appointed: 22 Apr 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

JULIA CAROLINE OGILVY

Birthdate: Nov 1964

Nationality: BRITISH

Address: COATES HOUSE UPPER LARGO FIFE KY86JF

Date Appointed: 01 Sep 2003

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

DR STEPHEN DOWLAND PAGE

Birthdate: Sep 1961

Nationality: AUSTRALIAN

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 20 Sep 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

PETER CRAIG PAISLEY

Birthdate: Apr 1930

Nationality: BRITISH

Address: ARDLEA DUNBARTONSHIRE G848LQ

Date Appointed: 31 Oct 1989

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

LYNNE MARGARET PEACOCK

Birthdate: Nov 1953

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 22 Apr 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER DOUGLAS PEEBLES

Birthdate: Jul 1947

Nationality: BRITISH

Address: LINDEAN 85 SOUTH BROOMAGE AVENUE STIRLINGSHIRE FK53ED

Date Appointed: 03 Apr 1989

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

View Director

DR PAUL DAVID PESTER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 13 May 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR DARREN SCOTT POPE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 14 Dec 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE GIBSON REID

Birthdate: Nov 1968

Nationality: BRITISH

Address: HENRY DUNCAN HOUSE 120 GEORGE STREET EH24LH

Date Appointed: 01 Jan 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MARK MARTIN RENNISON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 01 Aug 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

MS ALICIA REYES REVUELTA

Birthdate: Dec 1971

Nationality: SPANISH

Address: HENRY DUNCAN HOUSE 120 GEORGE STREET EH24LH

Date Appointed: 18 May 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

LADY SUSAN ILENE RICE

Birthdate: Feb 1946

Nationality: AMERICAN

Address: 31 DRUMSHEUGH GARDENS EH37RN

Date Appointed: 01 Sep 2000

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

GODFREY ROBSON

Birthdate: Oct 1946

Nationality: BRITISH

Address: HENRY DUNCAN HOUSE 120 GEORGE STREET EH24LH

Date Appointed: 17 Apr 2001

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM MEREDITH SAMUEL

Birthdate: Jan 1952

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 13 Feb 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WARWICK SIMMONDS

Birthdate: May 1956

Nationality: BRITISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 11 Jul 2018

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

View Director

MR STUART WILLIAM SINCLAIR

Birthdate: May 1953

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 16 May 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

JOHN ARCHIBALD AMOOR SPEIRS

Birthdate: Feb 1937

Nationality: BRITISH

Address: CLIFTON STRATHBLANE G639EX

Date Appointed: 03 Apr 1989

Date Resigned: Oct 1989

Appointment Type: PD

Other Appointments: None

View Director

CLLR JOHN ANDREW SPENCE

Birthdate: Dec 1950

Nationality: BRITISH

Address: CUTON HALL CHELMER VILLAGE WAY ESSEX CM26TD

Date Appointed: 01 Jul 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MS LISA ANN STEPHENSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 20 BELFORD AVENUE MIDLOTHIAN EH43EJ

Date Appointed: 23 Sep 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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SIR JACK STEWART-CLARK

Birthdate: Aug 1929

Nationality: BRITISH

Address: POCKSTYE HOUSE HOLTYE COMMON KENT TN87EL

Date Appointed: 03 Apr 1989

Date Resigned: Apr 1989

Appointment Type: PD

Other Appointments: None

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NIGEL GEOFFREY STOCKTON

Birthdate: Feb 1966

Nationality: BRITISH

Address: HENRY DUNCAN HOUSE 120 GEORGE STREET EH24LH

Date Appointed: 30 Oct 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR TOMÁS VARELA MUIÑA

Birthdate: Apr 1960

Nationality: SPANISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 30 Jun 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DAVID VEGARA FIGUERAS

Birthdate: Aug 1966

Nationality: SPANISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 22 Jan 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MRS POLLY ANN WILLIAMS

Birthdate: May 1965

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 16 May 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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ERIC WILSON

Birthdate: Jun 1935

Nationality: BRITISH

Address: 79 WOODFIELD PARK COLINTON MIDLOTHIAN EH130RA

Date Appointed: 03 Apr 1989

Date Resigned: Nov 1989

Appointment Type: PD

Other Appointments: None

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