HBOS PLC (30BB) Board of Directors | Ticker

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HBOS PLC Directors

Bond

/Equities/XLON/30BB/Directors

HBOS PLC Directors

Bond

Board of Directors (28)

Robin Budenberg

Chair

–

Sir Philip Hamilton

Chair

–

Robin Francis Budenberg

Chair

5 yrs 10 mosAge: 67British

Charles Alan Nunn

Group Chief Executive

5 yrsAge: 54British

William Leon David Chalmers

Chief Financial Officer

7 yrsAge: 58British

Sarah Catherine Legg

CFO

6 yrs 8 mosAge: 58British

Catherine Lucy Turner

Group Chief Risk Officer

3 yrs 9 mosAge: 63British

David Sproul

Non-Executive Director

–

Sarah Buchan

Non-Executive Director

–

Kirstin Davidson

Non-Executive Director

–

James Carter

Non-Executive Director

–

Jill McDonald

Non-Executive Director

–

Fiona McIsaac

Non-Executive Director

–

Sian Williams

Non-Executive Director

–

Brendan Gilligan

Non-Executive Director

–

Nigel Higgins

Non-Executive Director

–

Sarah Bentley

Non-Executive Director

–

Nigel Hinshelwood

Non-Executive Director

–

Amanda Felicity MacKenzie

Non-Executive Director

7 yrs 10 mosAge: 62British

Harmeen Mehta

Non-Executive Director

4 yrs 9 mosAge: 52Indian

Nathan Mark Bostock

Non-Executive Director

2 yrsAge: 65British

Christiaan Franciscus Henricus Herman Vogelzang

Non-Executive Director

1 yrs 2 mosAge: 63Dutch

Amanda Mackenzie

Senior Independent Director

–

Directors

–

Group Executive Committee

–

Catharine Lucy Cheetham

Secretary

7 yrs 1 mos

Catherine Marie Woods

Group General Counsel and Company Secretary

6 yrs 5 mosAge: 63Irish

Danuta Gray

Director

1 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
Robin Budenberg	Chair	–	–	–
SP Sir Philip Hamilton	Chair	–	–	–
Robin Francis Budenberg	Chair	1 Oct 2020	5 yrs 10 mos	British
CA Charles Alan Nunn	Group Chief Executive	16 Aug 2021	5 yrs	British
WL William Leon David Chalmers	Chief Financial Officer	1 Aug 2019	7 yrs	British
Sarah Catherine Legg	CFO	1 Dec 2019	6 yrs 8 mos	British
Catherine Lucy Turner	Group Chief Risk Officer	1 Nov 2022	3 yrs 9 mos	British
DS David Sproul	Non-Executive Director	–	–	–
SB Sarah Buchan	Non-Executive Director	–	–	–
KD Kirstin Davidson	Non-Executive Director	–	–	–
JC James Carter	Non-Executive Director	–	–	–
JM Jill McDonald	Non-Executive Director	–	–	–
FM Fiona McIsaac	Non-Executive Director	–	–	–
SW Sian Williams	Non-Executive Director	–	–	–
Brendan Gilligan	Non-Executive Director	–	–	–
NH Nigel Higgins	Non-Executive Director	–	–	–
Sarah Bentley	Non-Executive Director	–	–	–
Nigel Hinshelwood	Non-Executive Director	–	–	–
Amanda Felicity MacKenzie	Non-Executive Director	1 Oct 2018	7 yrs 10 mos	British
Harmeen Mehta	Non-Executive Director	1 Nov 2021	4 yrs 9 mos	Indian
Nathan Mark Bostock	Non-Executive Director	1 Aug 2024	2 yrs	British
Christiaan Franciscus Henricus Herman Vogelzang	Non-Executive Director	16 Jun 2025	1 yrs 2 mos	Dutch
Amanda Mackenzie	Senior Independent Director	–	–	–
D Directors	–	–	–	–
GE Group Executive Committee	–	–	–	–
CL Catharine Lucy Cheetham	Secretary	1 Jul 2019	7 yrs 1 mos	–
Catherine Marie Woods	Group General Counsel and Company Secretary	1 Mar 2020	6 yrs 5 mos	Irish
DG Danuta Gray	Director	1 Jul 2026	1 mos	British

Former Directors (70)

Jonathan Scott Wheway

Director

Tenure: 3 yrs 2 mosResigned: 31 Oct 2025

Lord (James Roger Crompton) Lupton

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 16 May 2024

Alan Peter Dickinson

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 16 May 2024

Nicholas Edward Tucker Prettejohn

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 30 Sept 2021

Sara Vivienne Weller

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 20 May 2021

Mr. António Mota De Sousa Horta-Osório

Executive Director

Tenure: 10 yrs 3 mosResigned: 30 Apr 2021

Lord (Norman Roy) Blackwell

Chair

Tenure: 8 yrs 7 mosResigned: 1 Jan 2021

Simon Peter Henry

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 30 Sept 2020

Juan Colombás Calafat

Executive Director

Tenure: 6 yrs 10 mosResigned: 18 Sept 2020

Anita Margaret Frew

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 21 May 2020

Mark George Culmer

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 1 Aug 2019

Malcolm James Wood

Secretary

Tenure: 4 yrs 7 mosResigned: 30 Jun 2019

Deborah Doyle McWhinney

Director

Tenure: 3 yrsResigned: 31 Dec 2018

Anthony Watson

Director

Tenure: 8 yrs 1 mosResigned: 11 May 2017

Nicholas Lawrence Luff

Director

Tenure: 4 yrs 2 mosResigned: 10 May 2017

Dyfrig Dafydd Joseff John

Director

Tenure: 2 yrs 4 mosResigned: 11 May 2016

Carolyn Julie Fairbairn

Director

Tenure: 3 yrs 4 mosResigned: 31 Oct 2015

Marc-John Boston

Secretary

Tenure: 10 mosResigned: 2 Nov 2014

David Lawton Roberts

Chair

Tenure: 4 yrs 2 mosResigned: 14 May 2014

Sir Winfried Franz Wilhelm Bischoff

Director

Tenure: 4 yrs 7 mosResigned: 3 Apr 2014

Claire Anne Davies

Secretary

Tenure: 1 yrs 4 mosResigned: 31 Dec 2013

Thomas Timothy Ryan

Director

Tenure: 4 yrs 1 mosResigned: 18 Apr 2013

Martin Anthony Scicluna

Chair

Tenure: 4 yrs 2 mosResigned: 31 Mar 2013

Harold Francis Baines

Secretary

Tenure: 10 yrs 11 mosResigned: 1 Aug 2012

Glen Richard Moreno

Director

Tenure: 2 yrs 2 mosResigned: 17 May 2012

Sir Julian Michael Horn-Smith

Director

Tenure: 3 yrs 4 mosResigned: 17 May 2012

Lord Alexander Park Leitch

Director

Tenure: 3 yrs 1 mosResigned: 29 Feb 2012

Timothy James William Tookey

Director

Tenure: 3 yrs 1 mosResigned: 24 Feb 2012

George Truett Tate

Director

Tenure: 3 yrs 1 mosResigned: 6 Feb 2012

Helen Alison Weir

Director

Tenure: 2 yrs 4 mosResigned: 18 May 2011

Archibald Gerard Kane

Director

Tenure: 2 yrs 4 mosResigned: 18 May 2011

John Eric Daniels

Director

Tenure: 2 yrs 1 mosResigned: 28 Feb 2011

Dr Wolfgang Christian Georg Berndt

Director

Tenure: 1 yrs 4 mosResigned: 6 May 2010

Carolyn Julia McCall

Director

Tenure: 11 mosResigned: 31 Dec 2009

Sir David Geoffrey Manning

Director

Tenure: 10 mosResigned: 2 Nov 2009

Philip Nevill Green

Director

Tenure: 9 mosResigned: 23 Oct 2009

Sir Maurice Victor Blank

Director

Tenure: 8 mosResigned: 15 Sept 2009

Ewan Brown

Director

Tenure: 5 mosResigned: 5 Jun 2009

Jan Petrus Du Plessis

Director

Tenure: 3 mosResigned: 17 Apr 2009

Philip Allan Gore-Randall

Director

Tenure: 1 yrs 7 mosResigned: 8 Apr 2009

Daniel John Watkins

Director

Tenure: 1 yrs 7 mosResigned: 8 Apr 2009

Joanne Dawson

Director

Tenure: 2 yrs 11 mosResigned: 8 Apr 2009

John Edward MacK

Director

Tenure: 1 yrs 8 mosResigned: 16 Jan 2009

Richard John Cousins

Director

Tenure: 1 yrs 10 mosResigned: 16 Jan 2009

Karen Elisabeth Dind Jones

Non-Executive Director

Tenure: 3 yrsResigned: 16 Jan 2009

Peter Joseph Cummings

Director

Tenure: 3 yrsResigned: 16 Jan 2009

Kathleen Anne Nealon

Director

Tenure: 4 yrs 10 mosResigned: 16 Jan 2009

Lord Henry Dennistoun Stevenson

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Coline Lucille McConville

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Colin Matthew

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Anthony John Hobson

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Sir Ronald Garrick

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Andrew Hedley Hornby

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Charles William Dunstone

Director

Tenure: 6 yrs 10 mosResigned: 29 Apr 2008

Philip Andrew Hodkinson

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2007

Bernard Higgins

Director

Tenure: 1 yrs 3 mosResigned: 10 Aug 2007

David James Buchanan Shearer

Director

Tenure: 3 yrs 1 mosResigned: 25 Apr 2007

Sir Brian Gammell Ivory

Director

Tenure: 5 yrs 10 mosResigned: 25 Apr 2007

James Robert Crosby

Director

Tenure: 5 yrs 1 mosResigned: 31 Jul 2006

George Edward Mitchell

Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2005

John Neil MacLean

Director

Tenure: 3 yrs 10 mosResigned: 27 Apr 2005

Mark Edward Tucker

Director

Tenure: 11 mosResigned: 24 Mar 2005

Michael Henry Ellis

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2004

Philip Edward Yea

Director

Tenure: 3 yrsResigned: 30 Jun 2004

Peter Louis Michael Sherwood

Director

Tenure: 2 yrs 10 mosResigned: 27 Apr 2004

Sir Robert Paul Reid

Director

Tenure: 2 yrs 11 mosResigned: 27 Apr 2004

William Gordon McQueen

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2003

Sir Peter Alexander Burt

Director

Tenure: 1 yrs 7 mosResigned: 6 Jan 2003

Lord George Simpson

Director

Tenure: 11 mosResigned: 15 May 2002

John Stewart Hunter

Secretary

Tenure: 4 mosResigned: 10 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Scott Wheway	Director	1 Aug 2022	31 Oct 2025	3 yrs 2 mos	British
Lord (James Roger Crompton) Lupton	Non-Executive Director	1 Jun 2017	16 May 2024	6 yrs 11 mos	British
Alan Peter Dickinson	Non-Executive Director	8 Sept 2014	16 May 2024	9 yrs 8 mos	British
Nicholas Edward Tucker Prettejohn	Non-Executive Director	23 Jun 2014	30 Sept 2021	7 yrs 3 mos	British
Sara Vivienne Weller	Non-Executive Director	1 Feb 2012	20 May 2021	9 yrs 3 mos	British
Mr. António Mota De Sousa Horta-Osório	Executive Director	17 Jan 2011	30 Apr 2021	10 yrs 3 mos	Portuguese
Lord (Norman Roy) Blackwell	Chair	1 Jun 2012	1 Jan 2021	8 yrs 7 mos	British
Simon Peter Henry	Non-Executive Director	26 Jun 2014	30 Sept 2020	6 yrs 3 mos	British
Juan Colombás Calafat	Executive Director	29 Nov 2013	18 Sept 2020	6 yrs 10 mos	Spanish
Anita Margaret Frew	Non-Executive Director	1 Dec 2010	21 May 2020	9 yrs 5 mos	British
Mark George Culmer	Non-Executive Director	16 May 2012	1 Aug 2019	7 yrs 3 mos	British
Malcolm James Wood	Secretary	3 Nov 2014	30 Jun 2019	4 yrs 7 mos	–
Deborah Doyle McWhinney	Director	1 Dec 2015	31 Dec 2018	3 yrs	American
Anthony Watson	Director	2 Apr 2009	11 May 2017	8 yrs 1 mos	British
Nicholas Lawrence Luff	Director	5 Mar 2013	10 May 2017	4 yrs 2 mos	British
Dyfrig Dafydd Joseff John	Director	1 Jan 2014	11 May 2016	2 yrs 4 mos	British
Carolyn Julie Fairbairn	Director	1 Jun 2012	31 Oct 2015	3 yrs 4 mos	British
Marc-John Boston	Secretary	1 Jan 2014	2 Nov 2014	10 mos	–
David Lawton Roberts	Chair	1 Mar 2010	14 May 2014	4 yrs 2 mos	British
Sir Winfried Franz Wilhelm Bischoff	Director	15 Sept 2009	3 Apr 2014	4 yrs 7 mos	British
Claire Anne Davies	Secretary	1 Aug 2012	31 Dec 2013	1 yrs 4 mos	–
Thomas Timothy Ryan	Director	1 Mar 2009	18 Apr 2013	4 yrs 1 mos	American
Martin Anthony Scicluna	Chair	16 Jan 2009	31 Mar 2013	4 yrs 2 mos	British
Harold Francis Baines	Secretary	10 Sept 2001	1 Aug 2012	10 yrs 11 mos	British
Glen Richard Moreno	Director	1 Mar 2010	17 May 2012	2 yrs 2 mos	American/British
Sir Julian Michael Horn-Smith	Director	16 Jan 2009	17 May 2012	3 yrs 4 mos	British
Lord Alexander Park Leitch	Director	16 Jan 2009	29 Feb 2012	3 yrs 1 mos	British
Timothy James William Tookey	Director	16 Jan 2009	24 Feb 2012	3 yrs 1 mos	British
George Truett Tate	Director	16 Jan 2009	6 Feb 2012	3 yrs 1 mos	American
Helen Alison Weir	Director	16 Jan 2009	18 May 2011	2 yrs 4 mos	British
Archibald Gerard Kane	Director	16 Jan 2009	18 May 2011	2 yrs 4 mos	British
John Eric Daniels	Director	16 Jan 2009	28 Feb 2011	2 yrs 1 mos	American/British
Dr Wolfgang Christian Georg Berndt	Director	16 Jan 2009	6 May 2010	1 yrs 4 mos	Austrian
Carolyn Julia McCall	Director	16 Jan 2009	31 Dec 2009	11 mos	British
Sir David Geoffrey Manning	Director	16 Jan 2009	2 Nov 2009	10 mos	British
Philip Nevill Green	Director	16 Jan 2009	23 Oct 2009	9 mos	British
Sir Maurice Victor Blank	Director	16 Jan 2009	15 Sept 2009	8 mos	British
Ewan Brown	Director	16 Jan 2009	5 Jun 2009	5 mos	British
Jan Petrus Du Plessis	Director	16 Jan 2009	17 Apr 2009	3 mos	South African/British
Philip Allan Gore-Randall	Director	15 Sept 2007	8 Apr 2009	1 yrs 7 mos	British
Daniel John Watkins	Director	5 Sept 2007	8 Apr 2009	1 yrs 7 mos	British
Joanne Dawson	Director	1 May 2006	8 Apr 2009	2 yrs 11 mos	British
John Edward MacK	Director	1 May 2007	16 Jan 2009	1 yrs 8 mos	American
Richard John Cousins	Director	1 Mar 2007	16 Jan 2009	1 yrs 10 mos	British
Karen Elisabeth Dind Jones	Non-Executive Director	24 Jan 2006	16 Jan 2009	3 yrs	British
Peter Joseph Cummings	Director	1 Jan 2006	16 Jan 2009	3 yrs	British
Kathleen Anne Nealon	Director	23 Mar 2004	16 Jan 2009	4 yrs 10 mos	American
Lord Henry Dennistoun Stevenson	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Coline Lucille McConville	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	Australian
Colin Matthew	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Anthony John Hobson	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Sir Ronald Garrick	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Andrew Hedley Hornby	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Charles William Dunstone	Director	5 Jun 2001	29 Apr 2008	6 yrs 10 mos	British
Philip Andrew Hodkinson	Director	24 Sept 2001	31 Dec 2007	6 yrs 3 mos	British
Bernard Higgins	Director	1 May 2006	10 Aug 2007	1 yrs 3 mos	British
David James Buchanan Shearer	Director	23 Mar 2004	25 Apr 2007	3 yrs 1 mos	British
Sir Brian Gammell Ivory	Director	5 Jun 2001	25 Apr 2007	5 yrs 10 mos	British
James Robert Crosby	Director	5 Jun 2001	31 Jul 2006	5 yrs 1 mos	British
George Edward Mitchell	Director	5 Jun 2001	31 Dec 2005	4 yrs 6 mos	British
John Neil MacLean	Director	5 Jun 2001	27 Apr 2005	3 yrs 10 mos	British
Mark Edward Tucker	Director	30 Apr 2004	24 Mar 2005	11 mos	British
Michael Henry Ellis	Director	31 May 2001	31 Dec 2004	3 yrs 7 mos	British
Philip Edward Yea	Director	5 Jun 2001	30 Jun 2004	3 yrs	British
Peter Louis Michael Sherwood	Director	5 Jun 2001	27 Apr 2004	2 yrs 10 mos	British
Sir Robert Paul Reid	Director	31 May 2001	27 Apr 2004	2 yrs 11 mos	British
William Gordon McQueen	Director	5 Jun 2001	31 Dec 2003	2 yrs 6 mos	British
Sir Peter Alexander Burt	Director	5 Jun 2001	6 Jan 2003	1 yrs 7 mos	British
Lord George Simpson	Director	5 Jun 2001	15 May 2002	11 mos	British
John Stewart Hunter	Secretary	31 May 2001	10 Sept 2001	4 mos	British

Board of Directors (28)

Robin Budenberg

Chair

–

Sir Philip Hamilton

Chair

–

Robin Francis Budenberg

Chair

5 yrs 10 mosAge: 67British

Charles Alan Nunn

Group Chief Executive

5 yrsAge: 54British

William Leon David Chalmers

Chief Financial Officer

7 yrsAge: 58British

Sarah Catherine Legg

CFO

6 yrs 8 mosAge: 58British

Catherine Lucy Turner

Group Chief Risk Officer

3 yrs 9 mosAge: 63British

David Sproul

Non-Executive Director

–

Sarah Buchan

Non-Executive Director

–

Kirstin Davidson

Non-Executive Director

–

James Carter

Non-Executive Director

–

Jill McDonald

Non-Executive Director

–

Fiona McIsaac

Non-Executive Director

–

Sian Williams

Non-Executive Director

–

Brendan Gilligan

Non-Executive Director

–

Nigel Higgins

Non-Executive Director

–

Sarah Bentley

Non-Executive Director

–

Nigel Hinshelwood

Non-Executive Director

–

Amanda Felicity MacKenzie

Non-Executive Director

7 yrs 10 mosAge: 62British

Harmeen Mehta

Non-Executive Director

4 yrs 9 mosAge: 52Indian

Nathan Mark Bostock

Non-Executive Director

2 yrsAge: 65British

Christiaan Franciscus Henricus Herman Vogelzang

Non-Executive Director

1 yrs 2 mosAge: 63Dutch

Amanda Mackenzie

Senior Independent Director

–

Directors

–

Group Executive Committee

–

Catharine Lucy Cheetham

Secretary

7 yrs 1 mos

Catherine Marie Woods

Group General Counsel and Company Secretary

6 yrs 5 mosAge: 63Irish

Danuta Gray

Director

1 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
Robin Budenberg	Chair	–	–	–
SP Sir Philip Hamilton	Chair	–	–	–
Robin Francis Budenberg	Chair	1 Oct 2020	5 yrs 10 mos	British
CA Charles Alan Nunn	Group Chief Executive	16 Aug 2021	5 yrs	British
WL William Leon David Chalmers	Chief Financial Officer	1 Aug 2019	7 yrs	British
Sarah Catherine Legg	CFO	1 Dec 2019	6 yrs 8 mos	British
Catherine Lucy Turner	Group Chief Risk Officer	1 Nov 2022	3 yrs 9 mos	British
DS David Sproul	Non-Executive Director	–	–	–
SB Sarah Buchan	Non-Executive Director	–	–	–
KD Kirstin Davidson	Non-Executive Director	–	–	–
JC James Carter	Non-Executive Director	–	–	–
JM Jill McDonald	Non-Executive Director	–	–	–
FM Fiona McIsaac	Non-Executive Director	–	–	–
SW Sian Williams	Non-Executive Director	–	–	–
Brendan Gilligan	Non-Executive Director	–	–	–
NH Nigel Higgins	Non-Executive Director	–	–	–
Sarah Bentley	Non-Executive Director	–	–	–
Nigel Hinshelwood	Non-Executive Director	–	–	–
Amanda Felicity MacKenzie	Non-Executive Director	1 Oct 2018	7 yrs 10 mos	British
Harmeen Mehta	Non-Executive Director	1 Nov 2021	4 yrs 9 mos	Indian
Nathan Mark Bostock	Non-Executive Director	1 Aug 2024	2 yrs	British
Christiaan Franciscus Henricus Herman Vogelzang	Non-Executive Director	16 Jun 2025	1 yrs 2 mos	Dutch
Amanda Mackenzie	Senior Independent Director	–	–	–
D Directors	–	–	–	–
GE Group Executive Committee	–	–	–	–
CL Catharine Lucy Cheetham	Secretary	1 Jul 2019	7 yrs 1 mos	–
Catherine Marie Woods	Group General Counsel and Company Secretary	1 Mar 2020	6 yrs 5 mos	Irish
DG Danuta Gray	Director	1 Jul 2026	1 mos	British

Former Directors (70)

Jonathan Scott Wheway

Director

Tenure: 3 yrs 2 mosResigned: 31 Oct 2025

Lord (James Roger Crompton) Lupton

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 16 May 2024

Alan Peter Dickinson

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 16 May 2024

Nicholas Edward Tucker Prettejohn

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 30 Sept 2021

Sara Vivienne Weller

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 20 May 2021

Mr. António Mota De Sousa Horta-Osório

Executive Director

Tenure: 10 yrs 3 mosResigned: 30 Apr 2021

Lord (Norman Roy) Blackwell

Chair

Tenure: 8 yrs 7 mosResigned: 1 Jan 2021

Simon Peter Henry

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 30 Sept 2020

Juan Colombás Calafat

Executive Director

Tenure: 6 yrs 10 mosResigned: 18 Sept 2020

Anita Margaret Frew

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 21 May 2020

Mark George Culmer

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 1 Aug 2019

Malcolm James Wood

Secretary

Tenure: 4 yrs 7 mosResigned: 30 Jun 2019

Deborah Doyle McWhinney

Director

Tenure: 3 yrsResigned: 31 Dec 2018

Anthony Watson

Director

Tenure: 8 yrs 1 mosResigned: 11 May 2017

Nicholas Lawrence Luff

Director

Tenure: 4 yrs 2 mosResigned: 10 May 2017

Dyfrig Dafydd Joseff John

Director

Tenure: 2 yrs 4 mosResigned: 11 May 2016

Carolyn Julie Fairbairn

Director

Tenure: 3 yrs 4 mosResigned: 31 Oct 2015

Marc-John Boston

Secretary

Tenure: 10 mosResigned: 2 Nov 2014

David Lawton Roberts

Chair

Tenure: 4 yrs 2 mosResigned: 14 May 2014

Sir Winfried Franz Wilhelm Bischoff

Director

Tenure: 4 yrs 7 mosResigned: 3 Apr 2014

Claire Anne Davies

Secretary

Tenure: 1 yrs 4 mosResigned: 31 Dec 2013

Thomas Timothy Ryan

Director

Tenure: 4 yrs 1 mosResigned: 18 Apr 2013

Martin Anthony Scicluna

Chair

Tenure: 4 yrs 2 mosResigned: 31 Mar 2013

Harold Francis Baines

Secretary

Tenure: 10 yrs 11 mosResigned: 1 Aug 2012

Glen Richard Moreno

Director

Tenure: 2 yrs 2 mosResigned: 17 May 2012

Sir Julian Michael Horn-Smith

Director

Tenure: 3 yrs 4 mosResigned: 17 May 2012

Lord Alexander Park Leitch

Director

Tenure: 3 yrs 1 mosResigned: 29 Feb 2012

Timothy James William Tookey

Director

Tenure: 3 yrs 1 mosResigned: 24 Feb 2012

George Truett Tate

Director

Tenure: 3 yrs 1 mosResigned: 6 Feb 2012

Helen Alison Weir

Director

Tenure: 2 yrs 4 mosResigned: 18 May 2011

Archibald Gerard Kane

Director

Tenure: 2 yrs 4 mosResigned: 18 May 2011

John Eric Daniels

Director

Tenure: 2 yrs 1 mosResigned: 28 Feb 2011

Dr Wolfgang Christian Georg Berndt

Director

Tenure: 1 yrs 4 mosResigned: 6 May 2010

Carolyn Julia McCall

Director

Tenure: 11 mosResigned: 31 Dec 2009

Sir David Geoffrey Manning

Director

Tenure: 10 mosResigned: 2 Nov 2009

Philip Nevill Green

Director

Tenure: 9 mosResigned: 23 Oct 2009

Sir Maurice Victor Blank

Director

Tenure: 8 mosResigned: 15 Sept 2009

Ewan Brown

Director

Tenure: 5 mosResigned: 5 Jun 2009

Jan Petrus Du Plessis

Director

Tenure: 3 mosResigned: 17 Apr 2009

Philip Allan Gore-Randall

Director

Tenure: 1 yrs 7 mosResigned: 8 Apr 2009

Daniel John Watkins

Director

Tenure: 1 yrs 7 mosResigned: 8 Apr 2009

Joanne Dawson

Director

Tenure: 2 yrs 11 mosResigned: 8 Apr 2009

John Edward MacK

Director

Tenure: 1 yrs 8 mosResigned: 16 Jan 2009

Richard John Cousins

Director

Tenure: 1 yrs 10 mosResigned: 16 Jan 2009

Karen Elisabeth Dind Jones

Non-Executive Director

Tenure: 3 yrsResigned: 16 Jan 2009

Peter Joseph Cummings

Director

Tenure: 3 yrsResigned: 16 Jan 2009

Kathleen Anne Nealon

Director

Tenure: 4 yrs 10 mosResigned: 16 Jan 2009

Lord Henry Dennistoun Stevenson

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Coline Lucille McConville

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Colin Matthew

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Anthony John Hobson

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Sir Ronald Garrick

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Andrew Hedley Hornby

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Charles William Dunstone

Director

Tenure: 6 yrs 10 mosResigned: 29 Apr 2008

Philip Andrew Hodkinson

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2007

Bernard Higgins

Director

Tenure: 1 yrs 3 mosResigned: 10 Aug 2007

David James Buchanan Shearer

Director

Tenure: 3 yrs 1 mosResigned: 25 Apr 2007

Sir Brian Gammell Ivory

Director

Tenure: 5 yrs 10 mosResigned: 25 Apr 2007

James Robert Crosby

Director

Tenure: 5 yrs 1 mosResigned: 31 Jul 2006

George Edward Mitchell

Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2005

John Neil MacLean

Director

Tenure: 3 yrs 10 mosResigned: 27 Apr 2005

Mark Edward Tucker

Director

Tenure: 11 mosResigned: 24 Mar 2005

Michael Henry Ellis

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2004

Philip Edward Yea

Director

Tenure: 3 yrsResigned: 30 Jun 2004

Peter Louis Michael Sherwood

Director

Tenure: 2 yrs 10 mosResigned: 27 Apr 2004

Sir Robert Paul Reid

Director

Tenure: 2 yrs 11 mosResigned: 27 Apr 2004

William Gordon McQueen

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2003

Sir Peter Alexander Burt

Director

Tenure: 1 yrs 7 mosResigned: 6 Jan 2003

Lord George Simpson

Director

Tenure: 11 mosResigned: 15 May 2002

John Stewart Hunter

Secretary

Tenure: 4 mosResigned: 10 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Scott Wheway	Director	1 Aug 2022	31 Oct 2025	3 yrs 2 mos	British
Lord (James Roger Crompton) Lupton	Non-Executive Director	1 Jun 2017	16 May 2024	6 yrs 11 mos	British
Alan Peter Dickinson	Non-Executive Director	8 Sept 2014	16 May 2024	9 yrs 8 mos	British
Nicholas Edward Tucker Prettejohn	Non-Executive Director	23 Jun 2014	30 Sept 2021	7 yrs 3 mos	British
Sara Vivienne Weller	Non-Executive Director	1 Feb 2012	20 May 2021	9 yrs 3 mos	British
Mr. António Mota De Sousa Horta-Osório	Executive Director	17 Jan 2011	30 Apr 2021	10 yrs 3 mos	Portuguese
Lord (Norman Roy) Blackwell	Chair	1 Jun 2012	1 Jan 2021	8 yrs 7 mos	British
Simon Peter Henry	Non-Executive Director	26 Jun 2014	30 Sept 2020	6 yrs 3 mos	British
Juan Colombás Calafat	Executive Director	29 Nov 2013	18 Sept 2020	6 yrs 10 mos	Spanish
Anita Margaret Frew	Non-Executive Director	1 Dec 2010	21 May 2020	9 yrs 5 mos	British
Mark George Culmer	Non-Executive Director	16 May 2012	1 Aug 2019	7 yrs 3 mos	British
Malcolm James Wood	Secretary	3 Nov 2014	30 Jun 2019	4 yrs 7 mos	–
Deborah Doyle McWhinney	Director	1 Dec 2015	31 Dec 2018	3 yrs	American
Anthony Watson	Director	2 Apr 2009	11 May 2017	8 yrs 1 mos	British
Nicholas Lawrence Luff	Director	5 Mar 2013	10 May 2017	4 yrs 2 mos	British
Dyfrig Dafydd Joseff John	Director	1 Jan 2014	11 May 2016	2 yrs 4 mos	British
Carolyn Julie Fairbairn	Director	1 Jun 2012	31 Oct 2015	3 yrs 4 mos	British
Marc-John Boston	Secretary	1 Jan 2014	2 Nov 2014	10 mos	–
David Lawton Roberts	Chair	1 Mar 2010	14 May 2014	4 yrs 2 mos	British
Sir Winfried Franz Wilhelm Bischoff	Director	15 Sept 2009	3 Apr 2014	4 yrs 7 mos	British
Claire Anne Davies	Secretary	1 Aug 2012	31 Dec 2013	1 yrs 4 mos	–
Thomas Timothy Ryan	Director	1 Mar 2009	18 Apr 2013	4 yrs 1 mos	American
Martin Anthony Scicluna	Chair	16 Jan 2009	31 Mar 2013	4 yrs 2 mos	British
Harold Francis Baines	Secretary	10 Sept 2001	1 Aug 2012	10 yrs 11 mos	British
Glen Richard Moreno	Director	1 Mar 2010	17 May 2012	2 yrs 2 mos	American/British
Sir Julian Michael Horn-Smith	Director	16 Jan 2009	17 May 2012	3 yrs 4 mos	British
Lord Alexander Park Leitch	Director	16 Jan 2009	29 Feb 2012	3 yrs 1 mos	British
Timothy James William Tookey	Director	16 Jan 2009	24 Feb 2012	3 yrs 1 mos	British
George Truett Tate	Director	16 Jan 2009	6 Feb 2012	3 yrs 1 mos	American
Helen Alison Weir	Director	16 Jan 2009	18 May 2011	2 yrs 4 mos	British
Archibald Gerard Kane	Director	16 Jan 2009	18 May 2011	2 yrs 4 mos	British
John Eric Daniels	Director	16 Jan 2009	28 Feb 2011	2 yrs 1 mos	American/British
Dr Wolfgang Christian Georg Berndt	Director	16 Jan 2009	6 May 2010	1 yrs 4 mos	Austrian
Carolyn Julia McCall	Director	16 Jan 2009	31 Dec 2009	11 mos	British
Sir David Geoffrey Manning	Director	16 Jan 2009	2 Nov 2009	10 mos	British
Philip Nevill Green	Director	16 Jan 2009	23 Oct 2009	9 mos	British
Sir Maurice Victor Blank	Director	16 Jan 2009	15 Sept 2009	8 mos	British
Ewan Brown	Director	16 Jan 2009	5 Jun 2009	5 mos	British
Jan Petrus Du Plessis	Director	16 Jan 2009	17 Apr 2009	3 mos	South African/British
Philip Allan Gore-Randall	Director	15 Sept 2007	8 Apr 2009	1 yrs 7 mos	British
Daniel John Watkins	Director	5 Sept 2007	8 Apr 2009	1 yrs 7 mos	British
Joanne Dawson	Director	1 May 2006	8 Apr 2009	2 yrs 11 mos	British
John Edward MacK	Director	1 May 2007	16 Jan 2009	1 yrs 8 mos	American
Richard John Cousins	Director	1 Mar 2007	16 Jan 2009	1 yrs 10 mos	British
Karen Elisabeth Dind Jones	Non-Executive Director	24 Jan 2006	16 Jan 2009	3 yrs	British
Peter Joseph Cummings	Director	1 Jan 2006	16 Jan 2009	3 yrs	British
Kathleen Anne Nealon	Director	23 Mar 2004	16 Jan 2009	4 yrs 10 mos	American
Lord Henry Dennistoun Stevenson	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Coline Lucille McConville	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	Australian
Colin Matthew	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Anthony John Hobson	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Sir Ronald Garrick	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Andrew Hedley Hornby	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Charles William Dunstone	Director	5 Jun 2001	29 Apr 2008	6 yrs 10 mos	British
Philip Andrew Hodkinson	Director	24 Sept 2001	31 Dec 2007	6 yrs 3 mos	British
Bernard Higgins	Director	1 May 2006	10 Aug 2007	1 yrs 3 mos	British
David James Buchanan Shearer	Director	23 Mar 2004	25 Apr 2007	3 yrs 1 mos	British
Sir Brian Gammell Ivory	Director	5 Jun 2001	25 Apr 2007	5 yrs 10 mos	British
James Robert Crosby	Director	5 Jun 2001	31 Jul 2006	5 yrs 1 mos	British
George Edward Mitchell	Director	5 Jun 2001	31 Dec 2005	4 yrs 6 mos	British
John Neil MacLean	Director	5 Jun 2001	27 Apr 2005	3 yrs 10 mos	British
Mark Edward Tucker	Director	30 Apr 2004	24 Mar 2005	11 mos	British
Michael Henry Ellis	Director	31 May 2001	31 Dec 2004	3 yrs 7 mos	British
Philip Edward Yea	Director	5 Jun 2001	30 Jun 2004	3 yrs	British
Peter Louis Michael Sherwood	Director	5 Jun 2001	27 Apr 2004	2 yrs 10 mos	British
Sir Robert Paul Reid	Director	31 May 2001	27 Apr 2004	2 yrs 11 mos	British
William Gordon McQueen	Director	5 Jun 2001	31 Dec 2003	2 yrs 6 mos	British
Sir Peter Alexander Burt	Director	5 Jun 2001	6 Jan 2003	1 yrs 7 mos	British
Lord George Simpson	Director	5 Jun 2001	15 May 2002	11 mos	British
John Stewart Hunter	Secretary	31 May 2001	10 Sept 2001	4 mos	British

Board of Directors (28)

Robin Budenberg

Chair

–

Sir Philip Hamilton

Chair

–

Robin Francis Budenberg

Chair

5 yrs 10 mosAge: 67British

Charles Alan Nunn

Group Chief Executive

5 yrsAge: 54British

William Leon David Chalmers

Chief Financial Officer

7 yrsAge: 58British

Sarah Catherine Legg

CFO

6 yrs 8 mosAge: 58British

Catherine Lucy Turner

Group Chief Risk Officer

3 yrs 9 mosAge: 63British

David Sproul

Non-Executive Director

–

Sarah Buchan

Non-Executive Director

–

Kirstin Davidson

Non-Executive Director

–

James Carter

Non-Executive Director

–

Jill McDonald

Non-Executive Director

–

Fiona McIsaac

Non-Executive Director

–

Sian Williams

Non-Executive Director

–

Brendan Gilligan

Non-Executive Director

–

Nigel Higgins

Non-Executive Director

–

Sarah Bentley

Non-Executive Director

–

Nigel Hinshelwood

Non-Executive Director

–

Amanda Felicity MacKenzie

Non-Executive Director

7 yrs 10 mosAge: 62British

Harmeen Mehta

Non-Executive Director

4 yrs 9 mosAge: 52Indian

Nathan Mark Bostock

Non-Executive Director

2 yrsAge: 65British

Christiaan Franciscus Henricus Herman Vogelzang

Non-Executive Director

1 yrs 2 mosAge: 63Dutch

Amanda Mackenzie

Senior Independent Director

–

Directors

–

Group Executive Committee

–

Catharine Lucy Cheetham

Secretary

7 yrs 1 mos

Catherine Marie Woods

Group General Counsel and Company Secretary

6 yrs 5 mosAge: 63Irish

Danuta Gray

Director

1 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
Robin Budenberg	Chair	–	–	–
SP Sir Philip Hamilton	Chair	–	–	–
Robin Francis Budenberg	Chair	1 Oct 2020	5 yrs 10 mos	British
CA Charles Alan Nunn	Group Chief Executive	16 Aug 2021	5 yrs	British
WL William Leon David Chalmers	Chief Financial Officer	1 Aug 2019	7 yrs	British
Sarah Catherine Legg	CFO	1 Dec 2019	6 yrs 8 mos	British
Catherine Lucy Turner	Group Chief Risk Officer	1 Nov 2022	3 yrs 9 mos	British
DS David Sproul	Non-Executive Director	–	–	–
SB Sarah Buchan	Non-Executive Director	–	–	–
KD Kirstin Davidson	Non-Executive Director	–	–	–
JC James Carter	Non-Executive Director	–	–	–
JM Jill McDonald	Non-Executive Director	–	–	–
FM Fiona McIsaac	Non-Executive Director	–	–	–
SW Sian Williams	Non-Executive Director	–	–	–
Brendan Gilligan	Non-Executive Director	–	–	–
NH Nigel Higgins	Non-Executive Director	–	–	–
Sarah Bentley	Non-Executive Director	–	–	–
Nigel Hinshelwood	Non-Executive Director	–	–	–
Amanda Felicity MacKenzie	Non-Executive Director	1 Oct 2018	7 yrs 10 mos	British
Harmeen Mehta	Non-Executive Director	1 Nov 2021	4 yrs 9 mos	Indian
Nathan Mark Bostock	Non-Executive Director	1 Aug 2024	2 yrs	British
Christiaan Franciscus Henricus Herman Vogelzang	Non-Executive Director	16 Jun 2025	1 yrs 2 mos	Dutch
Amanda Mackenzie	Senior Independent Director	–	–	–
D Directors	–	–	–	–
GE Group Executive Committee	–	–	–	–
CL Catharine Lucy Cheetham	Secretary	1 Jul 2019	7 yrs 1 mos	–
Catherine Marie Woods	Group General Counsel and Company Secretary	1 Mar 2020	6 yrs 5 mos	Irish
DG Danuta Gray	Director	1 Jul 2026	1 mos	British

Former Directors (70)

Jonathan Scott Wheway

Director

Tenure: 3 yrs 2 mosResigned: 31 Oct 2025

Lord (James Roger Crompton) Lupton

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 16 May 2024

Alan Peter Dickinson

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 16 May 2024

Nicholas Edward Tucker Prettejohn

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 30 Sept 2021

Sara Vivienne Weller

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 20 May 2021

Mr. António Mota De Sousa Horta-Osório

Executive Director

Tenure: 10 yrs 3 mosResigned: 30 Apr 2021

Lord (Norman Roy) Blackwell

Chair

Tenure: 8 yrs 7 mosResigned: 1 Jan 2021

Simon Peter Henry

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 30 Sept 2020

Juan Colombás Calafat

Executive Director

Tenure: 6 yrs 10 mosResigned: 18 Sept 2020

Anita Margaret Frew

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 21 May 2020

Mark George Culmer

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 1 Aug 2019

Malcolm James Wood

Secretary

Tenure: 4 yrs 7 mosResigned: 30 Jun 2019

Deborah Doyle McWhinney

Director

Tenure: 3 yrsResigned: 31 Dec 2018

Anthony Watson

Director

Tenure: 8 yrs 1 mosResigned: 11 May 2017

Nicholas Lawrence Luff

Director

Tenure: 4 yrs 2 mosResigned: 10 May 2017

Dyfrig Dafydd Joseff John

Director

Tenure: 2 yrs 4 mosResigned: 11 May 2016

Carolyn Julie Fairbairn

Director

Tenure: 3 yrs 4 mosResigned: 31 Oct 2015

Marc-John Boston

Secretary

Tenure: 10 mosResigned: 2 Nov 2014

David Lawton Roberts

Chair

Tenure: 4 yrs 2 mosResigned: 14 May 2014

Sir Winfried Franz Wilhelm Bischoff

Director

Tenure: 4 yrs 7 mosResigned: 3 Apr 2014

Claire Anne Davies

Secretary

Tenure: 1 yrs 4 mosResigned: 31 Dec 2013

Thomas Timothy Ryan

Director

Tenure: 4 yrs 1 mosResigned: 18 Apr 2013

Martin Anthony Scicluna

Chair

Tenure: 4 yrs 2 mosResigned: 31 Mar 2013

Harold Francis Baines

Secretary

Tenure: 10 yrs 11 mosResigned: 1 Aug 2012

Glen Richard Moreno

Director

Tenure: 2 yrs 2 mosResigned: 17 May 2012

Sir Julian Michael Horn-Smith

Director

Tenure: 3 yrs 4 mosResigned: 17 May 2012

Lord Alexander Park Leitch

Director

Tenure: 3 yrs 1 mosResigned: 29 Feb 2012

Timothy James William Tookey

Director

Tenure: 3 yrs 1 mosResigned: 24 Feb 2012

George Truett Tate

Director

Tenure: 3 yrs 1 mosResigned: 6 Feb 2012

Helen Alison Weir

Director

Tenure: 2 yrs 4 mosResigned: 18 May 2011

Archibald Gerard Kane

Director

Tenure: 2 yrs 4 mosResigned: 18 May 2011

John Eric Daniels

Director

Tenure: 2 yrs 1 mosResigned: 28 Feb 2011

Dr Wolfgang Christian Georg Berndt

Director

Tenure: 1 yrs 4 mosResigned: 6 May 2010

Carolyn Julia McCall

Director

Tenure: 11 mosResigned: 31 Dec 2009

Sir David Geoffrey Manning

Director

Tenure: 10 mosResigned: 2 Nov 2009

Philip Nevill Green

Director

Tenure: 9 mosResigned: 23 Oct 2009

Sir Maurice Victor Blank

Director

Tenure: 8 mosResigned: 15 Sept 2009

Ewan Brown

Director

Tenure: 5 mosResigned: 5 Jun 2009

Jan Petrus Du Plessis

Director

Tenure: 3 mosResigned: 17 Apr 2009

Philip Allan Gore-Randall

Director

Tenure: 1 yrs 7 mosResigned: 8 Apr 2009

Daniel John Watkins

Director

Tenure: 1 yrs 7 mosResigned: 8 Apr 2009

Joanne Dawson

Director

Tenure: 2 yrs 11 mosResigned: 8 Apr 2009

John Edward MacK

Director

Tenure: 1 yrs 8 mosResigned: 16 Jan 2009

Richard John Cousins

Director

Tenure: 1 yrs 10 mosResigned: 16 Jan 2009

Karen Elisabeth Dind Jones

Non-Executive Director

Tenure: 3 yrsResigned: 16 Jan 2009

Peter Joseph Cummings

Director

Tenure: 3 yrsResigned: 16 Jan 2009

Kathleen Anne Nealon

Director

Tenure: 4 yrs 10 mosResigned: 16 Jan 2009

Lord Henry Dennistoun Stevenson

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Coline Lucille McConville

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Colin Matthew

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Anthony John Hobson

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Sir Ronald Garrick

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Andrew Hedley Hornby

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Charles William Dunstone

Director

Tenure: 6 yrs 10 mosResigned: 29 Apr 2008

Philip Andrew Hodkinson

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2007

Bernard Higgins

Director

Tenure: 1 yrs 3 mosResigned: 10 Aug 2007

David James Buchanan Shearer

Director

Tenure: 3 yrs 1 mosResigned: 25 Apr 2007

Sir Brian Gammell Ivory

Director

Tenure: 5 yrs 10 mosResigned: 25 Apr 2007

James Robert Crosby

Director

Tenure: 5 yrs 1 mosResigned: 31 Jul 2006

George Edward Mitchell

Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2005

John Neil MacLean

Director

Tenure: 3 yrs 10 mosResigned: 27 Apr 2005

Mark Edward Tucker

Director

Tenure: 11 mosResigned: 24 Mar 2005

Michael Henry Ellis

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2004

Philip Edward Yea

Director

Tenure: 3 yrsResigned: 30 Jun 2004

Peter Louis Michael Sherwood

Director

Tenure: 2 yrs 10 mosResigned: 27 Apr 2004

Sir Robert Paul Reid

Director

Tenure: 2 yrs 11 mosResigned: 27 Apr 2004

William Gordon McQueen

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2003

Sir Peter Alexander Burt

Director

Tenure: 1 yrs 7 mosResigned: 6 Jan 2003

Lord George Simpson

Director

Tenure: 11 mosResigned: 15 May 2002

John Stewart Hunter

Secretary

Tenure: 4 mosResigned: 10 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Scott Wheway	Director	1 Aug 2022	31 Oct 2025	3 yrs 2 mos	British
Lord (James Roger Crompton) Lupton	Non-Executive Director	1 Jun 2017	16 May 2024	6 yrs 11 mos	British
Alan Peter Dickinson	Non-Executive Director	8 Sept 2014	16 May 2024	9 yrs 8 mos	British
Nicholas Edward Tucker Prettejohn	Non-Executive Director	23 Jun 2014	30 Sept 2021	7 yrs 3 mos	British
Sara Vivienne Weller	Non-Executive Director	1 Feb 2012	20 May 2021	9 yrs 3 mos	British
Mr. António Mota De Sousa Horta-Osório	Executive Director	17 Jan 2011	30 Apr 2021	10 yrs 3 mos	Portuguese
Lord (Norman Roy) Blackwell	Chair	1 Jun 2012	1 Jan 2021	8 yrs 7 mos	British
Simon Peter Henry	Non-Executive Director	26 Jun 2014	30 Sept 2020	6 yrs 3 mos	British
Juan Colombás Calafat	Executive Director	29 Nov 2013	18 Sept 2020	6 yrs 10 mos	Spanish
Anita Margaret Frew	Non-Executive Director	1 Dec 2010	21 May 2020	9 yrs 5 mos	British
Mark George Culmer	Non-Executive Director	16 May 2012	1 Aug 2019	7 yrs 3 mos	British
Malcolm James Wood	Secretary	3 Nov 2014	30 Jun 2019	4 yrs 7 mos	–
Deborah Doyle McWhinney	Director	1 Dec 2015	31 Dec 2018	3 yrs	American
Anthony Watson	Director	2 Apr 2009	11 May 2017	8 yrs 1 mos	British
Nicholas Lawrence Luff	Director	5 Mar 2013	10 May 2017	4 yrs 2 mos	British
Dyfrig Dafydd Joseff John	Director	1 Jan 2014	11 May 2016	2 yrs 4 mos	British
Carolyn Julie Fairbairn	Director	1 Jun 2012	31 Oct 2015	3 yrs 4 mos	British
Marc-John Boston	Secretary	1 Jan 2014	2 Nov 2014	10 mos	–
David Lawton Roberts	Chair	1 Mar 2010	14 May 2014	4 yrs 2 mos	British
Sir Winfried Franz Wilhelm Bischoff	Director	15 Sept 2009	3 Apr 2014	4 yrs 7 mos	British
Claire Anne Davies	Secretary	1 Aug 2012	31 Dec 2013	1 yrs 4 mos	–
Thomas Timothy Ryan	Director	1 Mar 2009	18 Apr 2013	4 yrs 1 mos	American
Martin Anthony Scicluna	Chair	16 Jan 2009	31 Mar 2013	4 yrs 2 mos	British
Harold Francis Baines	Secretary	10 Sept 2001	1 Aug 2012	10 yrs 11 mos	British
Glen Richard Moreno	Director	1 Mar 2010	17 May 2012	2 yrs 2 mos	American/British
Sir Julian Michael Horn-Smith	Director	16 Jan 2009	17 May 2012	3 yrs 4 mos	British
Lord Alexander Park Leitch	Director	16 Jan 2009	29 Feb 2012	3 yrs 1 mos	British
Timothy James William Tookey	Director	16 Jan 2009	24 Feb 2012	3 yrs 1 mos	British
George Truett Tate	Director	16 Jan 2009	6 Feb 2012	3 yrs 1 mos	American
Helen Alison Weir	Director	16 Jan 2009	18 May 2011	2 yrs 4 mos	British
Archibald Gerard Kane	Director	16 Jan 2009	18 May 2011	2 yrs 4 mos	British
John Eric Daniels	Director	16 Jan 2009	28 Feb 2011	2 yrs 1 mos	American/British
Dr Wolfgang Christian Georg Berndt	Director	16 Jan 2009	6 May 2010	1 yrs 4 mos	Austrian
Carolyn Julia McCall	Director	16 Jan 2009	31 Dec 2009	11 mos	British
Sir David Geoffrey Manning	Director	16 Jan 2009	2 Nov 2009	10 mos	British
Philip Nevill Green	Director	16 Jan 2009	23 Oct 2009	9 mos	British
Sir Maurice Victor Blank	Director	16 Jan 2009	15 Sept 2009	8 mos	British
Ewan Brown	Director	16 Jan 2009	5 Jun 2009	5 mos	British
Jan Petrus Du Plessis	Director	16 Jan 2009	17 Apr 2009	3 mos	South African/British
Philip Allan Gore-Randall	Director	15 Sept 2007	8 Apr 2009	1 yrs 7 mos	British
Daniel John Watkins	Director	5 Sept 2007	8 Apr 2009	1 yrs 7 mos	British
Joanne Dawson	Director	1 May 2006	8 Apr 2009	2 yrs 11 mos	British
John Edward MacK	Director	1 May 2007	16 Jan 2009	1 yrs 8 mos	American
Richard John Cousins	Director	1 Mar 2007	16 Jan 2009	1 yrs 10 mos	British
Karen Elisabeth Dind Jones	Non-Executive Director	24 Jan 2006	16 Jan 2009	3 yrs	British
Peter Joseph Cummings	Director	1 Jan 2006	16 Jan 2009	3 yrs	British
Kathleen Anne Nealon	Director	23 Mar 2004	16 Jan 2009	4 yrs 10 mos	American
Lord Henry Dennistoun Stevenson	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Coline Lucille McConville	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	Australian
Colin Matthew	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Anthony John Hobson	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Sir Ronald Garrick	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Andrew Hedley Hornby	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Charles William Dunstone	Director	5 Jun 2001	29 Apr 2008	6 yrs 10 mos	British
Philip Andrew Hodkinson	Director	24 Sept 2001	31 Dec 2007	6 yrs 3 mos	British
Bernard Higgins	Director	1 May 2006	10 Aug 2007	1 yrs 3 mos	British
David James Buchanan Shearer	Director	23 Mar 2004	25 Apr 2007	3 yrs 1 mos	British
Sir Brian Gammell Ivory	Director	5 Jun 2001	25 Apr 2007	5 yrs 10 mos	British
James Robert Crosby	Director	5 Jun 2001	31 Jul 2006	5 yrs 1 mos	British
George Edward Mitchell	Director	5 Jun 2001	31 Dec 2005	4 yrs 6 mos	British
John Neil MacLean	Director	5 Jun 2001	27 Apr 2005	3 yrs 10 mos	British
Mark Edward Tucker	Director	30 Apr 2004	24 Mar 2005	11 mos	British
Michael Henry Ellis	Director	31 May 2001	31 Dec 2004	3 yrs 7 mos	British
Philip Edward Yea	Director	5 Jun 2001	30 Jun 2004	3 yrs	British
Peter Louis Michael Sherwood	Director	5 Jun 2001	27 Apr 2004	2 yrs 10 mos	British
Sir Robert Paul Reid	Director	31 May 2001	27 Apr 2004	2 yrs 11 mos	British
William Gordon McQueen	Director	5 Jun 2001	31 Dec 2003	2 yrs 6 mos	British
Sir Peter Alexander Burt	Director	5 Jun 2001	6 Jan 2003	1 yrs 7 mos	British
Lord George Simpson	Director	5 Jun 2001	15 May 2002	11 mos	British
John Stewart Hunter	Secretary	31 May 2001	10 Sept 2001	4 mos	British

Board of Directors (28)

Robin Budenberg

Chair

–

Sir Philip Hamilton

Chair

–

Robin Francis Budenberg

Chair

5 yrs 10 mosAge: 67British

Charles Alan Nunn

Group Chief Executive

5 yrsAge: 54British

William Leon David Chalmers

Chief Financial Officer

7 yrsAge: 58British

Sarah Catherine Legg

CFO

6 yrs 8 mosAge: 58British

Catherine Lucy Turner

Group Chief Risk Officer

3 yrs 9 mosAge: 63British

David Sproul

Non-Executive Director

–

Sarah Buchan

Non-Executive Director

–

Kirstin Davidson

Non-Executive Director

–

James Carter

Non-Executive Director

–

Jill McDonald

Non-Executive Director

–

Fiona McIsaac

Non-Executive Director

–

Sian Williams

Non-Executive Director

–

Brendan Gilligan

Non-Executive Director

–

Nigel Higgins

Non-Executive Director

–

Sarah Bentley

Non-Executive Director

–

Nigel Hinshelwood

Non-Executive Director

–

Amanda Felicity MacKenzie

Non-Executive Director

7 yrs 10 mosAge: 62British

Harmeen Mehta

Non-Executive Director

4 yrs 9 mosAge: 52Indian

Nathan Mark Bostock

Non-Executive Director

2 yrsAge: 65British

Christiaan Franciscus Henricus Herman Vogelzang

Non-Executive Director

1 yrs 2 mosAge: 63Dutch

Amanda Mackenzie

Senior Independent Director

–

Directors

–

Group Executive Committee

–

Catharine Lucy Cheetham

Secretary

7 yrs 1 mos

Catherine Marie Woods

Group General Counsel and Company Secretary

6 yrs 5 mosAge: 63Irish

Danuta Gray

Director

1 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
Robin Budenberg	Chair	–	–	–
SP Sir Philip Hamilton	Chair	–	–	–
Robin Francis Budenberg	Chair	1 Oct 2020	5 yrs 10 mos	British
CA Charles Alan Nunn	Group Chief Executive	16 Aug 2021	5 yrs	British
WL William Leon David Chalmers	Chief Financial Officer	1 Aug 2019	7 yrs	British
Sarah Catherine Legg	CFO	1 Dec 2019	6 yrs 8 mos	British
Catherine Lucy Turner	Group Chief Risk Officer	1 Nov 2022	3 yrs 9 mos	British
DS David Sproul	Non-Executive Director	–	–	–
SB Sarah Buchan	Non-Executive Director	–	–	–
KD Kirstin Davidson	Non-Executive Director	–	–	–
JC James Carter	Non-Executive Director	–	–	–
JM Jill McDonald	Non-Executive Director	–	–	–
FM Fiona McIsaac	Non-Executive Director	–	–	–
SW Sian Williams	Non-Executive Director	–	–	–
Brendan Gilligan	Non-Executive Director	–	–	–
NH Nigel Higgins	Non-Executive Director	–	–	–
Sarah Bentley	Non-Executive Director	–	–	–
Nigel Hinshelwood	Non-Executive Director	–	–	–
Amanda Felicity MacKenzie	Non-Executive Director	1 Oct 2018	7 yrs 10 mos	British
Harmeen Mehta	Non-Executive Director	1 Nov 2021	4 yrs 9 mos	Indian
Nathan Mark Bostock	Non-Executive Director	1 Aug 2024	2 yrs	British
Christiaan Franciscus Henricus Herman Vogelzang	Non-Executive Director	16 Jun 2025	1 yrs 2 mos	Dutch
Amanda Mackenzie	Senior Independent Director	–	–	–
D Directors	–	–	–	–
GE Group Executive Committee	–	–	–	–
CL Catharine Lucy Cheetham	Secretary	1 Jul 2019	7 yrs 1 mos	–
Catherine Marie Woods	Group General Counsel and Company Secretary	1 Mar 2020	6 yrs 5 mos	Irish
DG Danuta Gray	Director	1 Jul 2026	1 mos	British

Former Directors (70)

Jonathan Scott Wheway

Director

Tenure: 3 yrs 2 mosResigned: 31 Oct 2025

Lord (James Roger Crompton) Lupton

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 16 May 2024

Alan Peter Dickinson

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 16 May 2024

Nicholas Edward Tucker Prettejohn

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 30 Sept 2021

Sara Vivienne Weller

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 20 May 2021

Mr. António Mota De Sousa Horta-Osório

Executive Director

Tenure: 10 yrs 3 mosResigned: 30 Apr 2021

Lord (Norman Roy) Blackwell

Chair

Tenure: 8 yrs 7 mosResigned: 1 Jan 2021

Simon Peter Henry

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 30 Sept 2020

Juan Colombás Calafat

Executive Director

Tenure: 6 yrs 10 mosResigned: 18 Sept 2020

Anita Margaret Frew

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 21 May 2020

Mark George Culmer

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 1 Aug 2019

Malcolm James Wood

Secretary

Tenure: 4 yrs 7 mosResigned: 30 Jun 2019

Deborah Doyle McWhinney

Director

Tenure: 3 yrsResigned: 31 Dec 2018

Anthony Watson

Director

Tenure: 8 yrs 1 mosResigned: 11 May 2017

Nicholas Lawrence Luff

Director

Tenure: 4 yrs 2 mosResigned: 10 May 2017

Dyfrig Dafydd Joseff John

Director

Tenure: 2 yrs 4 mosResigned: 11 May 2016

Carolyn Julie Fairbairn

Director

Tenure: 3 yrs 4 mosResigned: 31 Oct 2015

Marc-John Boston

Secretary

Tenure: 10 mosResigned: 2 Nov 2014

David Lawton Roberts

Chair

Tenure: 4 yrs 2 mosResigned: 14 May 2014

Sir Winfried Franz Wilhelm Bischoff

Director

Tenure: 4 yrs 7 mosResigned: 3 Apr 2014

Claire Anne Davies

Secretary

Tenure: 1 yrs 4 mosResigned: 31 Dec 2013

Thomas Timothy Ryan

Director

Tenure: 4 yrs 1 mosResigned: 18 Apr 2013

Martin Anthony Scicluna

Chair

Tenure: 4 yrs 2 mosResigned: 31 Mar 2013

Harold Francis Baines

Secretary

Tenure: 10 yrs 11 mosResigned: 1 Aug 2012

Glen Richard Moreno

Director

Tenure: 2 yrs 2 mosResigned: 17 May 2012

Sir Julian Michael Horn-Smith

Director

Tenure: 3 yrs 4 mosResigned: 17 May 2012

Lord Alexander Park Leitch

Director

Tenure: 3 yrs 1 mosResigned: 29 Feb 2012

Timothy James William Tookey

Director

Tenure: 3 yrs 1 mosResigned: 24 Feb 2012

George Truett Tate

Director

Tenure: 3 yrs 1 mosResigned: 6 Feb 2012

Helen Alison Weir

Director

Tenure: 2 yrs 4 mosResigned: 18 May 2011

Archibald Gerard Kane

Director

Tenure: 2 yrs 4 mosResigned: 18 May 2011

John Eric Daniels

Director

Tenure: 2 yrs 1 mosResigned: 28 Feb 2011

Dr Wolfgang Christian Georg Berndt

Director

Tenure: 1 yrs 4 mosResigned: 6 May 2010

Carolyn Julia McCall

Director

Tenure: 11 mosResigned: 31 Dec 2009

Sir David Geoffrey Manning

Director

Tenure: 10 mosResigned: 2 Nov 2009

Philip Nevill Green

Director

Tenure: 9 mosResigned: 23 Oct 2009

Sir Maurice Victor Blank

Director

Tenure: 8 mosResigned: 15 Sept 2009

Ewan Brown

Director

Tenure: 5 mosResigned: 5 Jun 2009

Jan Petrus Du Plessis

Director

Tenure: 3 mosResigned: 17 Apr 2009

Philip Allan Gore-Randall

Director

Tenure: 1 yrs 7 mosResigned: 8 Apr 2009

Daniel John Watkins

Director

Tenure: 1 yrs 7 mosResigned: 8 Apr 2009

Joanne Dawson

Director

Tenure: 2 yrs 11 mosResigned: 8 Apr 2009

John Edward MacK

Director

Tenure: 1 yrs 8 mosResigned: 16 Jan 2009

Richard John Cousins

Director

Tenure: 1 yrs 10 mosResigned: 16 Jan 2009

Karen Elisabeth Dind Jones

Non-Executive Director

Tenure: 3 yrsResigned: 16 Jan 2009

Peter Joseph Cummings

Director

Tenure: 3 yrsResigned: 16 Jan 2009

Kathleen Anne Nealon

Director

Tenure: 4 yrs 10 mosResigned: 16 Jan 2009

Lord Henry Dennistoun Stevenson

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Coline Lucille McConville

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Colin Matthew

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Anthony John Hobson

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Sir Ronald Garrick

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Andrew Hedley Hornby

Director

Tenure: 7 yrs 7 mosResigned: 16 Jan 2009

Charles William Dunstone

Director

Tenure: 6 yrs 10 mosResigned: 29 Apr 2008

Philip Andrew Hodkinson

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2007

Bernard Higgins

Director

Tenure: 1 yrs 3 mosResigned: 10 Aug 2007

David James Buchanan Shearer

Director

Tenure: 3 yrs 1 mosResigned: 25 Apr 2007

Sir Brian Gammell Ivory

Director

Tenure: 5 yrs 10 mosResigned: 25 Apr 2007

James Robert Crosby

Director

Tenure: 5 yrs 1 mosResigned: 31 Jul 2006

George Edward Mitchell

Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2005

John Neil MacLean

Director

Tenure: 3 yrs 10 mosResigned: 27 Apr 2005

Mark Edward Tucker

Director

Tenure: 11 mosResigned: 24 Mar 2005

Michael Henry Ellis

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2004

Philip Edward Yea

Director

Tenure: 3 yrsResigned: 30 Jun 2004

Peter Louis Michael Sherwood

Director

Tenure: 2 yrs 10 mosResigned: 27 Apr 2004

Sir Robert Paul Reid

Director

Tenure: 2 yrs 11 mosResigned: 27 Apr 2004

William Gordon McQueen

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2003

Sir Peter Alexander Burt

Director

Tenure: 1 yrs 7 mosResigned: 6 Jan 2003

Lord George Simpson

Director

Tenure: 11 mosResigned: 15 May 2002

John Stewart Hunter

Secretary

Tenure: 4 mosResigned: 10 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Scott Wheway	Director	1 Aug 2022	31 Oct 2025	3 yrs 2 mos	British
Lord (James Roger Crompton) Lupton	Non-Executive Director	1 Jun 2017	16 May 2024	6 yrs 11 mos	British
Alan Peter Dickinson	Non-Executive Director	8 Sept 2014	16 May 2024	9 yrs 8 mos	British
Nicholas Edward Tucker Prettejohn	Non-Executive Director	23 Jun 2014	30 Sept 2021	7 yrs 3 mos	British
Sara Vivienne Weller	Non-Executive Director	1 Feb 2012	20 May 2021	9 yrs 3 mos	British
Mr. António Mota De Sousa Horta-Osório	Executive Director	17 Jan 2011	30 Apr 2021	10 yrs 3 mos	Portuguese
Lord (Norman Roy) Blackwell	Chair	1 Jun 2012	1 Jan 2021	8 yrs 7 mos	British
Simon Peter Henry	Non-Executive Director	26 Jun 2014	30 Sept 2020	6 yrs 3 mos	British
Juan Colombás Calafat	Executive Director	29 Nov 2013	18 Sept 2020	6 yrs 10 mos	Spanish
Anita Margaret Frew	Non-Executive Director	1 Dec 2010	21 May 2020	9 yrs 5 mos	British
Mark George Culmer	Non-Executive Director	16 May 2012	1 Aug 2019	7 yrs 3 mos	British
Malcolm James Wood	Secretary	3 Nov 2014	30 Jun 2019	4 yrs 7 mos	–
Deborah Doyle McWhinney	Director	1 Dec 2015	31 Dec 2018	3 yrs	American
Anthony Watson	Director	2 Apr 2009	11 May 2017	8 yrs 1 mos	British
Nicholas Lawrence Luff	Director	5 Mar 2013	10 May 2017	4 yrs 2 mos	British
Dyfrig Dafydd Joseff John	Director	1 Jan 2014	11 May 2016	2 yrs 4 mos	British
Carolyn Julie Fairbairn	Director	1 Jun 2012	31 Oct 2015	3 yrs 4 mos	British
Marc-John Boston	Secretary	1 Jan 2014	2 Nov 2014	10 mos	–
David Lawton Roberts	Chair	1 Mar 2010	14 May 2014	4 yrs 2 mos	British
Sir Winfried Franz Wilhelm Bischoff	Director	15 Sept 2009	3 Apr 2014	4 yrs 7 mos	British
Claire Anne Davies	Secretary	1 Aug 2012	31 Dec 2013	1 yrs 4 mos	–
Thomas Timothy Ryan	Director	1 Mar 2009	18 Apr 2013	4 yrs 1 mos	American
Martin Anthony Scicluna	Chair	16 Jan 2009	31 Mar 2013	4 yrs 2 mos	British
Harold Francis Baines	Secretary	10 Sept 2001	1 Aug 2012	10 yrs 11 mos	British
Glen Richard Moreno	Director	1 Mar 2010	17 May 2012	2 yrs 2 mos	American/British
Sir Julian Michael Horn-Smith	Director	16 Jan 2009	17 May 2012	3 yrs 4 mos	British
Lord Alexander Park Leitch	Director	16 Jan 2009	29 Feb 2012	3 yrs 1 mos	British
Timothy James William Tookey	Director	16 Jan 2009	24 Feb 2012	3 yrs 1 mos	British
George Truett Tate	Director	16 Jan 2009	6 Feb 2012	3 yrs 1 mos	American
Helen Alison Weir	Director	16 Jan 2009	18 May 2011	2 yrs 4 mos	British
Archibald Gerard Kane	Director	16 Jan 2009	18 May 2011	2 yrs 4 mos	British
John Eric Daniels	Director	16 Jan 2009	28 Feb 2011	2 yrs 1 mos	American/British
Dr Wolfgang Christian Georg Berndt	Director	16 Jan 2009	6 May 2010	1 yrs 4 mos	Austrian
Carolyn Julia McCall	Director	16 Jan 2009	31 Dec 2009	11 mos	British
Sir David Geoffrey Manning	Director	16 Jan 2009	2 Nov 2009	10 mos	British
Philip Nevill Green	Director	16 Jan 2009	23 Oct 2009	9 mos	British
Sir Maurice Victor Blank	Director	16 Jan 2009	15 Sept 2009	8 mos	British
Ewan Brown	Director	16 Jan 2009	5 Jun 2009	5 mos	British
Jan Petrus Du Plessis	Director	16 Jan 2009	17 Apr 2009	3 mos	South African/British
Philip Allan Gore-Randall	Director	15 Sept 2007	8 Apr 2009	1 yrs 7 mos	British
Daniel John Watkins	Director	5 Sept 2007	8 Apr 2009	1 yrs 7 mos	British
Joanne Dawson	Director	1 May 2006	8 Apr 2009	2 yrs 11 mos	British
John Edward MacK	Director	1 May 2007	16 Jan 2009	1 yrs 8 mos	American
Richard John Cousins	Director	1 Mar 2007	16 Jan 2009	1 yrs 10 mos	British
Karen Elisabeth Dind Jones	Non-Executive Director	24 Jan 2006	16 Jan 2009	3 yrs	British
Peter Joseph Cummings	Director	1 Jan 2006	16 Jan 2009	3 yrs	British
Kathleen Anne Nealon	Director	23 Mar 2004	16 Jan 2009	4 yrs 10 mos	American
Lord Henry Dennistoun Stevenson	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Coline Lucille McConville	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	Australian
Colin Matthew	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Anthony John Hobson	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Sir Ronald Garrick	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Andrew Hedley Hornby	Director	5 Jun 2001	16 Jan 2009	7 yrs 7 mos	British
Charles William Dunstone	Director	5 Jun 2001	29 Apr 2008	6 yrs 10 mos	British
Philip Andrew Hodkinson	Director	24 Sept 2001	31 Dec 2007	6 yrs 3 mos	British
Bernard Higgins	Director	1 May 2006	10 Aug 2007	1 yrs 3 mos	British
David James Buchanan Shearer	Director	23 Mar 2004	25 Apr 2007	3 yrs 1 mos	British
Sir Brian Gammell Ivory	Director	5 Jun 2001	25 Apr 2007	5 yrs 10 mos	British
James Robert Crosby	Director	5 Jun 2001	31 Jul 2006	5 yrs 1 mos	British
George Edward Mitchell	Director	5 Jun 2001	31 Dec 2005	4 yrs 6 mos	British
John Neil MacLean	Director	5 Jun 2001	27 Apr 2005	3 yrs 10 mos	British
Mark Edward Tucker	Director	30 Apr 2004	24 Mar 2005	11 mos	British
Michael Henry Ellis	Director	31 May 2001	31 Dec 2004	3 yrs 7 mos	British
Philip Edward Yea	Director	5 Jun 2001	30 Jun 2004	3 yrs	British
Peter Louis Michael Sherwood	Director	5 Jun 2001	27 Apr 2004	2 yrs 10 mos	British
Sir Robert Paul Reid	Director	31 May 2001	27 Apr 2004	2 yrs 11 mos	British
William Gordon McQueen	Director	5 Jun 2001	31 Dec 2003	2 yrs 6 mos	British
Sir Peter Alexander Burt	Director	5 Jun 2001	6 Jan 2003	1 yrs 7 mos	British
Lord George Simpson	Director	5 Jun 2001	15 May 2002	11 mos	British
John Stewart Hunter	Secretary	31 May 2001	10 Sept 2001	4 mos	British