TSB Bank PLC (92ZV) Board of Directors

Keith Graham Hawkins

Secretary

7 yrs 7 mos

Elizabeth Grace Chambers

Director

5 yrs 10 mosAge: 63American

Judith Elizabeth Eden

Director

2 yrs 7 mosAge: 61British

Morten Nicolai Friis

Director

2 yrs 4 mosAge: 73Canadian,Norwegian

David James Stanley Oldfield

Director

4 mosAge: 63British

Alison Jane Webdale

Director

4 mosAge: 56British

Mahesh Chatta Aditya

Director

4 mosAge: 64American

Nicola Carole Bannister

Director

4 mosAge: 49British

Jose Francisco Doncel Razola

Director

4 mosAge: 65Spanish

Alison Mary Straszewski

Director

4 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
KG Keith Graham Hawkins	Secretary	1 Jan 2019	7 yrs 7 mos	–
EG Elizabeth Grace Chambers	Director	1 Oct 2020	5 yrs 10 mos	American
JE Judith Elizabeth Eden	Director	1 Jan 2024	2 yrs 7 mos	British
MN Morten Nicolai Friis	Director	1 Apr 2024	2 yrs 4 mos	Canadian,Norwegian
DJ David James Stanley Oldfield	Director	30 Apr 2026	4 mos	British
AJ Alison Jane Webdale	Director	30 Apr 2026	4 mos	British
MC Mahesh Chatta Aditya	Director	30 Apr 2026	4 mos	American
NC Nicola Carole Bannister	Director	30 Apr 2026	4 mos	British
JF Jose Francisco Doncel Razola	Director	30 Apr 2026	4 mos	Spanish
AM Alison Mary Straszewski	Director	30 Apr 2026	4 mos	British

Marc Armengol Dulcet

Director

Tenure: 1 yrs 1 mosResigned: 30 Apr 2026

Sergio Alejandro Palavecino Tome

Director

Tenure: 1 yrs 4 mosResigned: 30 Apr 2026

Zahra Shiva Bahrololoumi

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2026

Ahmed Essameldin Ahmed Aboushelbaya

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2026

Carlos Paz Rubio

Director

Tenure: 4 yrs 1 mosResigned: 30 Apr 2026

Nicholas Edward Tucker Prettejohn

Director

Tenure: 4 yrs 5 mosResigned: 30 Apr 2026

Adam Banks

Director

Tenure: 5 yrs 2 mosResigned: 30 Apr 2026

Declan Joseph Hourican

Director

Tenure: 3 yrs 11 mosResigned: 31 Aug 2025

Robert James Mackenzie Bulloch

Director

Tenure: 3 yrs 3 mosResigned: 20 Mar 2025

Marc Armengol Dulcet

Director

Tenure: 2 yrs 9 mosResigned: 31 Dec 2024

Andrew Warwick Simmonds

Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2024

Leopoldo Alvear Trenor

Director

Tenure: 2 yrs 8 mosResigned: 18 Nov 2024

Lynne Margaret Peacock

Director

Tenure: 4 yrs 1 mosResigned: 31 May 2024

Mark Martin Rennison

Director

Tenure: 3 yrsResigned: 31 Aug 2023

Alicia Reyes Revuelta

Director

Tenure: 10 mosResigned: 21 Mar 2022

David Vegara Figueras

Director

Tenure: 2 yrs 2 mosResigned: 21 Mar 2022

Tomás Varela Muiña

Director

Tenure: 6 yrs 9 mosResigned: 21 Mar 2022

Deborah Anne Crosbie

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 2 Dec 2021

Richard Henry Meddings

Director

Tenure: 4 yrs 2 mosResigned: 29 Nov 2021

Ralph Coates

Director

Tenure: 5 yrs 2 mosResigned: 13 Sept 2021

Cesar Gonzalez-Bueno

Director

Tenure: 1 yrs 2 mosResigned: 18 May 2021

Paulina Beato Blanco

Director

Tenure: 4 yrsResigned: 21 Mar 2021

Polly Ann Williams

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 5 Mar 2021

Dame Sandra June Dawson

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2020

Dr Stephen Dowland Page

Director

Tenure: 3 yrs 1 mosResigned: 31 Oct 2020

Richard Graeme Barclay Hardie

Director

Tenure: 3 yrs 7 mosResigned: 16 May 2020

Miquel Montes Güell

Director

Tenure: 4 yrs 5 mosResigned: 14 Nov 2019

Lorna Veronica Curry

Secretary

Tenure: 11 mosResigned: 31 Dec 2018

Alexandra Brigid Elizabeth Kinney

Director

Tenure: 4 yrs 7 mosResigned: 10 Dec 2018

Dr Paul David Pester

Director

Tenure: 5 yrs 4 mosResigned: 3 Sept 2018

Mr William Meredith Samuel

Director

Tenure: 4 yrsResigned: 2 Feb 2018

Susan Elizabeth Crichton

Secretary

Tenure: 3 yrs 8 mosResigned: 24 Jan 2018

Darren Scott Pope

Senior Independent Director

Tenure: 3 yrs 7 mosResigned: 1 Jul 2016

Mark Andrew Fisher

Director

Tenure: 1 yrsResigned: 30 Jun 2015

Philip John Augar

Director

Tenure: 1 yrs 1 mosResigned: 30 Jun 2015

Dr Norval Mackenzie Bryson

Director

Tenure: 2 yrsResigned: 30 Jun 2015

Godfrey Robson

Director

Tenure: 14 yrsResigned: 22 Apr 2015

Paul McAllister

Secretary

Tenure: 5 yrs 6 mosResigned: 14 May 2014

Mark Andrew Fisher

Director

Tenure: 4 yrs 3 mosResigned: 13 Feb 2014

Peter Edward Navin

Director

Tenure: 4 yrs 2 mosResigned: 20 Dec 2013

Philip Robert Grant

Director

Tenure: 4 yrs 2 mosResigned: 20 Dec 2013

Donald James Renwick MacRae

Director

Tenure: 12 yrs 8 mosResigned: 20 Dec 2013

Donald John MacDonald

Director

Tenure: 10 yrs 1 mosResigned: 28 Jun 2013

George Gibson Reid

Director

Tenure: 2 yrs 5 mosResigned: 14 Jun 2013

Andrew John Cumming

Director

Tenure: 6 yrs 7 mosResigned: 22 Aug 2012

Iain Kirkpatrick

Director

Tenure: 4 mosResigned: 3 May 2011

Nigel Geoffrey Stockton

Director

Tenure: 11 mosResigned: 30 Sept 2010

John McCormick

Director

Tenure: 4 yrs 4 mosResigned: 18 Nov 2009

James Gordon Dickson Ferguson

Non-Executive Director

Tenure: 4 yrs 7 mosResigned: 18 Nov 2009

Julia Caroline Ogilvy

Director

Tenure: 6 yrs 2 mosResigned: 18 Nov 2009

Lady Susan Ilene Rice

Chair

Tenure: 9 yrs 2 mosResigned: 18 Nov 2009

Mark John Cockburn

Director

Tenure: 3 yrs 7 mosResigned: 30 Oct 2009

Lisa Ann Stephenson

Director

Tenure: 5 yrs 1 mosResigned: 30 Oct 2009

Manus Joseph Fullerton

Director

Tenure: 10 yrs 9 mosResigned: 30 Oct 2009

Karina Trudy McTeague

Secretary

Tenure: 4 yrs 11 mosResigned: 3 Nov 2008

Ewan Brown

Director

Tenure: 10 yrs 5 mosResigned: 8 May 2008

Michael John Probert Jones

Director

Tenure: 4 yrs 2 mosResigned: 5 Oct 2005

Neil Anthony Berkett

Director

Tenure: 5 mosResigned: 12 Aug 2005

Maitland MacKie

Director

Tenure: 6 yrsResigned: 20 Apr 2005

Rani Dhir

Director

Tenure: 4 yrs 5 mosResigned: 16 Mar 2005

Cllr John Andrew Spence

Director

Tenure: 6 yrs 8 mosResigned: 16 Mar 2005

Ronald Alexander Munro

Director

Tenure: 7 yrs 4 mosResigned: 15 Sept 2004

Jeremy William Fraser

Secretary

Tenure: 12 yrs 7 mosResigned: 30 Nov 2003

Susan Michelle Clark

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 16 Jul 2003

Frederick Patrick Mair Johnston

Director

Tenure: 6 yrs 4 mosResigned: 19 Mar 2003

Peter John Cannon

Director

Tenure: 3 mosResigned: 18 Jul 2001

Craig Cameron

Director

Tenure: 8 yrs 8 mosResigned: 16 Apr 2001

Robert Michael Burgess

Director

Tenure: 2 yrs 5 mosResigned: 21 Mar 2001

John Strathie Graham

Director

Tenure: 2 yrs 11 mosResigned: 21 Mar 2001

Colin Michael Fisher

Director

Tenure: 3 yrs 7 mosResigned: 20 Dec 2000

Colin Dunlop Donald

Director

Tenure: 2 yrs 6 mosResigned: 4 Oct 2000

Gordon Alexander Anderson

Director

Tenure: 8 yrsResigned: 14 Apr 1999

Terry Frederick Newell

Director

Tenure: 7 yrs 8 mosResigned: 16 Dec 1998

Michael Stephen Bishop

Director

Tenure: 1 yrs 2 mosResigned: 17 Jul 1998

Alastair Cox Dempster

Director

Tenure: 6 yrsResigned: 30 Jun 1998

Gavin John Norman Gemmell

Director

Tenure: 7 yrsResigned: 7 Apr 1998

Colin Cameron MacDonald

Director

Tenure: 3 yrs 11 mosResigned: 18 Mar 1998

Peter Craig Paisley

Director

Tenure: 8 yrs 5 mosResigned: 18 Mar 1998

Roy McGregor

Director

Tenure: 7 yrs 6 mosResigned: 17 Sept 1997

Ernest Hume Murray

Director

Tenure: 5 yrs 8 mosResigned: 30 May 1997

Edward Brandwood Cunningham

Director

Tenure: –Resigned: 16 Oct 1996

John Hannah Forbes MacPherson

Director

Tenure: –Resigned: 18 Mar 1994

James McConville

Director

Tenure: 2 yrs 3 mosResigned: 24 Aug 1992

Charles Marshall Love

Director

Tenure: 2 yrs 4 mosResigned: 3 Jun 1992

Alexander Douglas Peebles

Director

Tenure: –Resigned: 30 Apr 1990

John Whitby Cradock

Director

Tenure: –Resigned: 16 Apr 1990

Anthony Beverley Davidson

Director

Tenure: –Resigned: 30 Mar 1990

Sir Ronald Thomas Stewart MacPherson

Director

Tenure: –Resigned: 30 Jan 1990

Eric Wilson

Director

Tenure: –Resigned: 20 Nov 1989

John Archibald Amoor Speirs

Director

Tenure: –Resigned: 31 Oct 1989

Alexander Douglas Foulis

Director

Tenure: –Resigned: 31 Oct 1989

Lyndon Bolton

Director

Tenure: –Resigned: 30 Apr 1989

David Alexander McLean

Director

Tenure: –Resigned: 30 Apr 1989

Philip Charlton

Director

Tenure: –Resigned: 30 Apr 1989

Sir Jack Stewart-Clark

Director

Tenure: –Resigned: 14 Apr 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Marc Armengol Dulcet	Director	20 Mar 2025	30 Apr 2026	1 yrs 1 mos	Spanish
Sergio Alejandro Palavecino Tome	Director	20 Dec 2024	30 Apr 2026	1 yrs 4 mos	Spanish
Zahra Shiva Bahrololoumi	Director	17 Mar 2023	30 Apr 2026	3 yrs 1 mos	British
Ahmed Essameldin Ahmed Aboushelbaya	Director	17 Mar 2023	30 Apr 2026	3 yrs 1 mos	British
Carlos Paz Rubio	Director	22 Mar 2022	30 Apr 2026	4 yrs 1 mos	Spanish
Nicholas Edward Tucker Prettejohn	Director	1 Nov 2021	30 Apr 2026	4 yrs 5 mos	British
Adam Banks	Director	8 Feb 2021	30 Apr 2026	5 yrs 2 mos	British
Declan Joseph Hourican	Director	13 Sept 2021	31 Aug 2025	3 yrs 11 mos	Irish
Robert James Mackenzie Bulloch	Director	16 Dec 2021	20 Mar 2025	3 yrs 3 mos	Scottish
Marc Armengol Dulcet	Director	22 Mar 2022	31 Dec 2024	2 yrs 9 mos	Spanish
Andrew Warwick Simmonds	Director	11 Jul 2018	31 Dec 2024	6 yrs 5 mos	British
Leopoldo Alvear Trenor	Director	22 Mar 2022	18 Nov 2024	2 yrs 8 mos	Spanish
Lynne Margaret Peacock	Director	22 Apr 2020	31 May 2024	4 yrs 1 mos	British
Mark Martin Rennison	Director	1 Aug 2020	31 Aug 2023	3 yrs	British
Alicia Reyes Revuelta	Director	18 May 2021	21 Mar 2022	10 mos	Spanish
David Vegara Figueras	Director	22 Jan 2020	21 Mar 2022	2 yrs 2 mos	Spanish
Tomás Varela Muiña	Director	30 Jun 2015	21 Mar 2022	6 yrs 9 mos	Spanish
Deborah Anne Crosbie	Non-Executive Director	1 May 2019	2 Dec 2021	2 yrs 7 mos	British
Richard Henry Meddings	Director	20 Sept 2017	29 Nov 2021	4 yrs 2 mos	British
Ralph Coates	Director	1 Jul 2016	13 Sept 2021	5 yrs 2 mos	British
Cesar Gonzalez-Bueno	Director	23 Mar 2020	18 May 2021	1 yrs 2 mos	Spanish
Paulina Beato Blanco	Director	22 Mar 2017	21 Mar 2021	4 yrs	Spanish
Polly Ann Williams	Non-Executive Director	16 May 2014	5 Mar 2021	6 yrs 10 mos	British
Dame Sandra June Dawson	Director	16 May 2014	31 Dec 2020	6 yrs 7 mos	British
Dr Stephen Dowland Page	Director	20 Sept 2017	31 Oct 2020	3 yrs 1 mos	Australian
Richard Graeme Barclay Hardie	Director	19 Oct 2016	16 May 2020	3 yrs 7 mos	British
Miquel Montes Güell	Director	30 Jun 2015	14 Nov 2019	4 yrs 5 mos	Spanish
Lorna Veronica Curry	Secretary	24 Jan 2018	31 Dec 2018	11 mos	–
Alexandra Brigid Elizabeth Kinney	Director	16 May 2014	10 Dec 2018	4 yrs 7 mos	Irish
Dr Paul David Pester	Director	13 May 2013	3 Sept 2018	5 yrs 4 mos	British
Mr William Meredith Samuel	Director	13 Feb 2014	2 Feb 2018	4 yrs	British
Susan Elizabeth Crichton	Secretary	14 May 2014	24 Jan 2018	3 yrs 8 mos	–
Darren Scott Pope	Senior Independent Director	14 Dec 2012	1 Jul 2016	3 yrs 7 mos	British
Mark Andrew Fisher	Director	27 Jun 2014	30 Jun 2015	1 yrs	British
Philip John Augar	Director	16 May 2014	30 Jun 2015	1 yrs 1 mos	British
Dr Norval Mackenzie Bryson	Director	14 Jun 2013	30 Jun 2015	2 yrs	British
Godfrey Robson	Director	17 Apr 2001	22 Apr 2015	14 yrs	British
Paul McAllister	Secretary	3 Nov 2008	14 May 2014	5 yrs 6 mos	British
Mark Andrew Fisher	Director	18 Nov 2009	13 Feb 2014	4 yrs 3 mos	British
Peter Edward Navin	Director	20 Oct 2009	20 Dec 2013	4 yrs 2 mos	British
Philip Robert Grant	Director	20 Oct 2009	20 Dec 2013	4 yrs 2 mos	British
Donald James Renwick MacRae	Director	17 Apr 2001	20 Dec 2013	12 yrs 8 mos	British
Donald John MacDonald	Director	8 May 2003	28 Jun 2013	10 yrs 1 mos	British
George Gibson Reid	Director	1 Jan 2011	14 Jun 2013	2 yrs 5 mos	British
Andrew John Cumming	Director	25 Jan 2006	22 Aug 2012	6 yrs 7 mos	British
Iain Kirkpatrick	Director	1 Jan 2011	3 May 2011	4 mos	British
Nigel Geoffrey Stockton	Director	30 Oct 2009	30 Sept 2010	11 mos	British
John McCormick	Director	20 Jul 2005	18 Nov 2009	4 yrs 4 mos	British
James Gordon Dickson Ferguson	Non-Executive Director	20 Apr 2005	18 Nov 2009	4 yrs 7 mos	British
Julia Caroline Ogilvy	Director	1 Sept 2003	18 Nov 2009	6 yrs 2 mos	British
Lady Susan Ilene Rice	Chair	1 Sept 2000	18 Nov 2009	9 yrs 2 mos	American
Mark John Cockburn	Director	6 Mar 2006	30 Oct 2009	3 yrs 7 mos	British
Lisa Ann Stephenson	Director	23 Sept 2004	30 Oct 2009	5 yrs 1 mos	British
Manus Joseph Fullerton	Director	1 Jan 1999	30 Oct 2009	10 yrs 9 mos	British
Karina Trudy McTeague	Secretary	1 Dec 2003	3 Nov 2008	4 yrs 11 mos	British
Ewan Brown	Director	17 Dec 1997	8 May 2008	10 yrs 5 mos	British
Michael John Probert Jones	Director	2 Aug 2001	5 Oct 2005	4 yrs 2 mos	British
Neil Anthony Berkett	Director	16 Mar 2005	12 Aug 2005	5 mos	New Zealander
Maitland MacKie	Director	21 Apr 1999	20 Apr 2005	6 yrs	British
Rani Dhir	Director	5 Oct 2000	16 Mar 2005	4 yrs 5 mos	Scottish
Cllr John Andrew Spence	Director	1 Jul 1998	16 Mar 2005	6 yrs 8 mos	British
Ronald Alexander Munro	Director	28 May 1997	15 Sept 2004	7 yrs 4 mos	British
Jeremy William Fraser	Secretary	22 Apr 1991	30 Nov 2003	12 yrs 7 mos	British
Susan Michelle Clark	Non-Executive Director	21 Apr 1999	16 Jul 2003	4 yrs 3 mos	British
Frederick Patrick Mair Johnston	Director	27 Nov 1996	19 Mar 2003	6 yrs 4 mos	British
Peter John Cannon	Director	17 Apr 2001	18 Jul 2001	3 mos	British
Craig Cameron	Director	24 Aug 1992	16 Apr 2001	8 yrs 8 mos	British
Robert Michael Burgess	Director	21 Oct 1998	21 Mar 2001	2 yrs 5 mos	British
John Strathie Graham	Director	21 Apr 1998	21 Mar 2001	2 yrs 11 mos	British
Colin Michael Fisher	Director	28 May 1997	20 Dec 2000	3 yrs 7 mos	British
Colin Dunlop Donald	Director	21 Apr 1998	4 Oct 2000	2 yrs 6 mos	British
Gordon Alexander Anderson	Director	22 Apr 1991	14 Apr 1999	8 yrs	British
Terry Frederick Newell	Director	22 Apr 1991	16 Dec 1998	7 yrs 8 mos	British
Michael Stephen Bishop	Director	28 May 1997	17 Jul 1998	1 yrs 2 mos	British
Alastair Cox Dempster	Director	22 Jun 1992	30 Jun 1998	6 yrs	British
Gavin John Norman Gemmell	Director	22 Apr 1991	7 Apr 1998	7 yrs	British
Colin Cameron MacDonald	Director	27 Apr 1994	18 Mar 1998	3 yrs 11 mos	British
Peter Craig Paisley	Director	31 Oct 1989	18 Mar 1998	8 yrs 5 mos	British
Roy McGregor	Director	19 Mar 1990	17 Sept 1997	7 yrs 6 mos	British
Ernest Hume Murray	Director	23 Sept 1991	30 May 1997	5 yrs 8 mos	British
Edward Brandwood Cunningham	Director	–	16 Oct 1996	–	British
John Hannah Forbes MacPherson	Director	–	18 Mar 1994	–	British
James McConville	Director	1 May 1990	24 Aug 1992	2 yrs 3 mos	British
Charles Marshall Love	Director	19 Feb 1990	3 Jun 1992	2 yrs 4 mos	British
Alexander Douglas Peebles	Director	–	30 Apr 1990	–	British
John Whitby Cradock	Director	–	16 Apr 1990	–	British
Anthony Beverley Davidson	Director	–	30 Mar 1990	–	British
Sir Ronald Thomas Stewart MacPherson	Director	–	30 Jan 1990	–	British
Eric Wilson	Director	–	20 Nov 1989	–	British
John Archibald Amoor Speirs	Director	–	31 Oct 1989	–	British
Alexander Douglas Foulis	Director	–	31 Oct 1989	–	British
Lyndon Bolton	Director	–	30 Apr 1989	–	British
David Alexander McLean	Director	–	30 Apr 1989	–	British
Philip Charlton	Director	–	30 Apr 1989	–	British
Sir Jack Stewart-Clark	Director	–	14 Apr 1989	–	British

Keith Graham Hawkins

Secretary

7 yrs 7 mos

Elizabeth Grace Chambers

Director

5 yrs 10 mosAge: 63American

Judith Elizabeth Eden

Director

2 yrs 7 mosAge: 61British

Morten Nicolai Friis

Director

2 yrs 4 mosAge: 73Canadian,Norwegian

David James Stanley Oldfield

Director

4 mosAge: 63British

Alison Jane Webdale

Director

4 mosAge: 56British

Mahesh Chatta Aditya

Director

4 mosAge: 64American

Nicola Carole Bannister

Director

4 mosAge: 49British

Jose Francisco Doncel Razola

Director

4 mosAge: 65Spanish

Alison Mary Straszewski

Director

4 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
KG Keith Graham Hawkins	Secretary	1 Jan 2019	7 yrs 7 mos	–
EG Elizabeth Grace Chambers	Director	1 Oct 2020	5 yrs 10 mos	American
JE Judith Elizabeth Eden	Director	1 Jan 2024	2 yrs 7 mos	British
MN Morten Nicolai Friis	Director	1 Apr 2024	2 yrs 4 mos	Canadian,Norwegian
DJ David James Stanley Oldfield	Director	30 Apr 2026	4 mos	British
AJ Alison Jane Webdale	Director	30 Apr 2026	4 mos	British
MC Mahesh Chatta Aditya	Director	30 Apr 2026	4 mos	American
NC Nicola Carole Bannister	Director	30 Apr 2026	4 mos	British
JF Jose Francisco Doncel Razola	Director	30 Apr 2026	4 mos	Spanish
AM Alison Mary Straszewski	Director	30 Apr 2026	4 mos	British

Marc Armengol Dulcet

Director

Tenure: 1 yrs 1 mosResigned: 30 Apr 2026

Sergio Alejandro Palavecino Tome

Director

Tenure: 1 yrs 4 mosResigned: 30 Apr 2026

Zahra Shiva Bahrololoumi

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2026

Ahmed Essameldin Ahmed Aboushelbaya

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2026

Carlos Paz Rubio

Director

Tenure: 4 yrs 1 mosResigned: 30 Apr 2026

Nicholas Edward Tucker Prettejohn

Director

Tenure: 4 yrs 5 mosResigned: 30 Apr 2026

Adam Banks

Director

Tenure: 5 yrs 2 mosResigned: 30 Apr 2026

Declan Joseph Hourican

Director

Tenure: 3 yrs 11 mosResigned: 31 Aug 2025

Robert James Mackenzie Bulloch

Director

Tenure: 3 yrs 3 mosResigned: 20 Mar 2025

Marc Armengol Dulcet

Director

Tenure: 2 yrs 9 mosResigned: 31 Dec 2024

Andrew Warwick Simmonds

Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2024

Leopoldo Alvear Trenor

Director

Tenure: 2 yrs 8 mosResigned: 18 Nov 2024

Lynne Margaret Peacock

Director

Tenure: 4 yrs 1 mosResigned: 31 May 2024

Mark Martin Rennison

Director

Tenure: 3 yrsResigned: 31 Aug 2023

Alicia Reyes Revuelta

Director

Tenure: 10 mosResigned: 21 Mar 2022

David Vegara Figueras

Director

Tenure: 2 yrs 2 mosResigned: 21 Mar 2022

Tomás Varela Muiña

Director

Tenure: 6 yrs 9 mosResigned: 21 Mar 2022

Deborah Anne Crosbie

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 2 Dec 2021

Richard Henry Meddings

Director

Tenure: 4 yrs 2 mosResigned: 29 Nov 2021

Ralph Coates

Director

Tenure: 5 yrs 2 mosResigned: 13 Sept 2021

Cesar Gonzalez-Bueno

Director

Tenure: 1 yrs 2 mosResigned: 18 May 2021

Paulina Beato Blanco

Director

Tenure: 4 yrsResigned: 21 Mar 2021

Polly Ann Williams

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 5 Mar 2021

Dame Sandra June Dawson

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2020

Dr Stephen Dowland Page

Director

Tenure: 3 yrs 1 mosResigned: 31 Oct 2020

Richard Graeme Barclay Hardie

Director

Tenure: 3 yrs 7 mosResigned: 16 May 2020

Miquel Montes Güell

Director

Tenure: 4 yrs 5 mosResigned: 14 Nov 2019

Lorna Veronica Curry

Secretary

Tenure: 11 mosResigned: 31 Dec 2018

Alexandra Brigid Elizabeth Kinney

Director

Tenure: 4 yrs 7 mosResigned: 10 Dec 2018

Dr Paul David Pester

Director

Tenure: 5 yrs 4 mosResigned: 3 Sept 2018

Mr William Meredith Samuel

Director

Tenure: 4 yrsResigned: 2 Feb 2018

Susan Elizabeth Crichton

Secretary

Tenure: 3 yrs 8 mosResigned: 24 Jan 2018

Darren Scott Pope

Senior Independent Director

Tenure: 3 yrs 7 mosResigned: 1 Jul 2016

Mark Andrew Fisher

Director

Tenure: 1 yrsResigned: 30 Jun 2015

Philip John Augar

Director

Tenure: 1 yrs 1 mosResigned: 30 Jun 2015

Dr Norval Mackenzie Bryson

Director

Tenure: 2 yrsResigned: 30 Jun 2015

Godfrey Robson

Director

Tenure: 14 yrsResigned: 22 Apr 2015

Paul McAllister

Secretary

Tenure: 5 yrs 6 mosResigned: 14 May 2014

Mark Andrew Fisher

Director

Tenure: 4 yrs 3 mosResigned: 13 Feb 2014

Peter Edward Navin

Director

Tenure: 4 yrs 2 mosResigned: 20 Dec 2013

Philip Robert Grant

Director

Tenure: 4 yrs 2 mosResigned: 20 Dec 2013

Donald James Renwick MacRae

Director

Tenure: 12 yrs 8 mosResigned: 20 Dec 2013

Donald John MacDonald

Director

Tenure: 10 yrs 1 mosResigned: 28 Jun 2013

George Gibson Reid

Director

Tenure: 2 yrs 5 mosResigned: 14 Jun 2013

Andrew John Cumming

Director

Tenure: 6 yrs 7 mosResigned: 22 Aug 2012

Iain Kirkpatrick

Director

Tenure: 4 mosResigned: 3 May 2011

Nigel Geoffrey Stockton

Director

Tenure: 11 mosResigned: 30 Sept 2010

John McCormick

Director

Tenure: 4 yrs 4 mosResigned: 18 Nov 2009

James Gordon Dickson Ferguson

Non-Executive Director

Tenure: 4 yrs 7 mosResigned: 18 Nov 2009

Julia Caroline Ogilvy

Director

Tenure: 6 yrs 2 mosResigned: 18 Nov 2009

Lady Susan Ilene Rice

Chair

Tenure: 9 yrs 2 mosResigned: 18 Nov 2009

Mark John Cockburn

Director

Tenure: 3 yrs 7 mosResigned: 30 Oct 2009

Lisa Ann Stephenson

Director

Tenure: 5 yrs 1 mosResigned: 30 Oct 2009

Manus Joseph Fullerton

Director

Tenure: 10 yrs 9 mosResigned: 30 Oct 2009

Karina Trudy McTeague

Secretary

Tenure: 4 yrs 11 mosResigned: 3 Nov 2008

Ewan Brown

Director

Tenure: 10 yrs 5 mosResigned: 8 May 2008

Michael John Probert Jones

Director

Tenure: 4 yrs 2 mosResigned: 5 Oct 2005

Neil Anthony Berkett

Director

Tenure: 5 mosResigned: 12 Aug 2005

Maitland MacKie

Director

Tenure: 6 yrsResigned: 20 Apr 2005

Rani Dhir

Director

Tenure: 4 yrs 5 mosResigned: 16 Mar 2005

Cllr John Andrew Spence

Director

Tenure: 6 yrs 8 mosResigned: 16 Mar 2005

Ronald Alexander Munro

Director

Tenure: 7 yrs 4 mosResigned: 15 Sept 2004

Jeremy William Fraser

Secretary

Tenure: 12 yrs 7 mosResigned: 30 Nov 2003

Susan Michelle Clark

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 16 Jul 2003

Frederick Patrick Mair Johnston

Director

Tenure: 6 yrs 4 mosResigned: 19 Mar 2003

Peter John Cannon

Director

Tenure: 3 mosResigned: 18 Jul 2001

Craig Cameron

Director

Tenure: 8 yrs 8 mosResigned: 16 Apr 2001

Robert Michael Burgess

Director

Tenure: 2 yrs 5 mosResigned: 21 Mar 2001

John Strathie Graham

Director

Tenure: 2 yrs 11 mosResigned: 21 Mar 2001

Colin Michael Fisher

Director

Tenure: 3 yrs 7 mosResigned: 20 Dec 2000

Colin Dunlop Donald

Director

Tenure: 2 yrs 6 mosResigned: 4 Oct 2000

Gordon Alexander Anderson

Director

Tenure: 8 yrsResigned: 14 Apr 1999

Terry Frederick Newell

Director

Tenure: 7 yrs 8 mosResigned: 16 Dec 1998

Michael Stephen Bishop

Director

Tenure: 1 yrs 2 mosResigned: 17 Jul 1998

Alastair Cox Dempster

Director

Tenure: 6 yrsResigned: 30 Jun 1998

Gavin John Norman Gemmell

Director

Tenure: 7 yrsResigned: 7 Apr 1998

Colin Cameron MacDonald

Director

Tenure: 3 yrs 11 mosResigned: 18 Mar 1998

Peter Craig Paisley

Director

Tenure: 8 yrs 5 mosResigned: 18 Mar 1998

Roy McGregor

Director

Tenure: 7 yrs 6 mosResigned: 17 Sept 1997

Ernest Hume Murray

Director

Tenure: 5 yrs 8 mosResigned: 30 May 1997

Edward Brandwood Cunningham

Director

Tenure: –Resigned: 16 Oct 1996

John Hannah Forbes MacPherson

Director

Tenure: –Resigned: 18 Mar 1994

James McConville

Director

Tenure: 2 yrs 3 mosResigned: 24 Aug 1992

Charles Marshall Love

Director

Tenure: 2 yrs 4 mosResigned: 3 Jun 1992

Alexander Douglas Peebles

Director

Tenure: –Resigned: 30 Apr 1990

John Whitby Cradock

Director

Tenure: –Resigned: 16 Apr 1990

Anthony Beverley Davidson

Director

Tenure: –Resigned: 30 Mar 1990

Sir Ronald Thomas Stewart MacPherson

Director

Tenure: –Resigned: 30 Jan 1990

Eric Wilson

Director

Tenure: –Resigned: 20 Nov 1989

John Archibald Amoor Speirs

Director

Tenure: –Resigned: 31 Oct 1989

Alexander Douglas Foulis

Director

Tenure: –Resigned: 31 Oct 1989

Lyndon Bolton

Director

Tenure: –Resigned: 30 Apr 1989

David Alexander McLean

Director

Tenure: –Resigned: 30 Apr 1989

Philip Charlton

Director

Tenure: –Resigned: 30 Apr 1989

Sir Jack Stewart-Clark

Director

Tenure: –Resigned: 14 Apr 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Marc Armengol Dulcet	Director	20 Mar 2025	30 Apr 2026	1 yrs 1 mos	Spanish
Sergio Alejandro Palavecino Tome	Director	20 Dec 2024	30 Apr 2026	1 yrs 4 mos	Spanish
Zahra Shiva Bahrololoumi	Director	17 Mar 2023	30 Apr 2026	3 yrs 1 mos	British
Ahmed Essameldin Ahmed Aboushelbaya	Director	17 Mar 2023	30 Apr 2026	3 yrs 1 mos	British
Carlos Paz Rubio	Director	22 Mar 2022	30 Apr 2026	4 yrs 1 mos	Spanish
Nicholas Edward Tucker Prettejohn	Director	1 Nov 2021	30 Apr 2026	4 yrs 5 mos	British
Adam Banks	Director	8 Feb 2021	30 Apr 2026	5 yrs 2 mos	British
Declan Joseph Hourican	Director	13 Sept 2021	31 Aug 2025	3 yrs 11 mos	Irish
Robert James Mackenzie Bulloch	Director	16 Dec 2021	20 Mar 2025	3 yrs 3 mos	Scottish
Marc Armengol Dulcet	Director	22 Mar 2022	31 Dec 2024	2 yrs 9 mos	Spanish
Andrew Warwick Simmonds	Director	11 Jul 2018	31 Dec 2024	6 yrs 5 mos	British
Leopoldo Alvear Trenor	Director	22 Mar 2022	18 Nov 2024	2 yrs 8 mos	Spanish
Lynne Margaret Peacock	Director	22 Apr 2020	31 May 2024	4 yrs 1 mos	British
Mark Martin Rennison	Director	1 Aug 2020	31 Aug 2023	3 yrs	British
Alicia Reyes Revuelta	Director	18 May 2021	21 Mar 2022	10 mos	Spanish
David Vegara Figueras	Director	22 Jan 2020	21 Mar 2022	2 yrs 2 mos	Spanish
Tomás Varela Muiña	Director	30 Jun 2015	21 Mar 2022	6 yrs 9 mos	Spanish
Deborah Anne Crosbie	Non-Executive Director	1 May 2019	2 Dec 2021	2 yrs 7 mos	British
Richard Henry Meddings	Director	20 Sept 2017	29 Nov 2021	4 yrs 2 mos	British
Ralph Coates	Director	1 Jul 2016	13 Sept 2021	5 yrs 2 mos	British
Cesar Gonzalez-Bueno	Director	23 Mar 2020	18 May 2021	1 yrs 2 mos	Spanish
Paulina Beato Blanco	Director	22 Mar 2017	21 Mar 2021	4 yrs	Spanish
Polly Ann Williams	Non-Executive Director	16 May 2014	5 Mar 2021	6 yrs 10 mos	British
Dame Sandra June Dawson	Director	16 May 2014	31 Dec 2020	6 yrs 7 mos	British
Dr Stephen Dowland Page	Director	20 Sept 2017	31 Oct 2020	3 yrs 1 mos	Australian
Richard Graeme Barclay Hardie	Director	19 Oct 2016	16 May 2020	3 yrs 7 mos	British
Miquel Montes Güell	Director	30 Jun 2015	14 Nov 2019	4 yrs 5 mos	Spanish
Lorna Veronica Curry	Secretary	24 Jan 2018	31 Dec 2018	11 mos	–
Alexandra Brigid Elizabeth Kinney	Director	16 May 2014	10 Dec 2018	4 yrs 7 mos	Irish
Dr Paul David Pester	Director	13 May 2013	3 Sept 2018	5 yrs 4 mos	British
Mr William Meredith Samuel	Director	13 Feb 2014	2 Feb 2018	4 yrs	British
Susan Elizabeth Crichton	Secretary	14 May 2014	24 Jan 2018	3 yrs 8 mos	–
Darren Scott Pope	Senior Independent Director	14 Dec 2012	1 Jul 2016	3 yrs 7 mos	British
Mark Andrew Fisher	Director	27 Jun 2014	30 Jun 2015	1 yrs	British
Philip John Augar	Director	16 May 2014	30 Jun 2015	1 yrs 1 mos	British
Dr Norval Mackenzie Bryson	Director	14 Jun 2013	30 Jun 2015	2 yrs	British
Godfrey Robson	Director	17 Apr 2001	22 Apr 2015	14 yrs	British
Paul McAllister	Secretary	3 Nov 2008	14 May 2014	5 yrs 6 mos	British
Mark Andrew Fisher	Director	18 Nov 2009	13 Feb 2014	4 yrs 3 mos	British
Peter Edward Navin	Director	20 Oct 2009	20 Dec 2013	4 yrs 2 mos	British
Philip Robert Grant	Director	20 Oct 2009	20 Dec 2013	4 yrs 2 mos	British
Donald James Renwick MacRae	Director	17 Apr 2001	20 Dec 2013	12 yrs 8 mos	British
Donald John MacDonald	Director	8 May 2003	28 Jun 2013	10 yrs 1 mos	British
George Gibson Reid	Director	1 Jan 2011	14 Jun 2013	2 yrs 5 mos	British
Andrew John Cumming	Director	25 Jan 2006	22 Aug 2012	6 yrs 7 mos	British
Iain Kirkpatrick	Director	1 Jan 2011	3 May 2011	4 mos	British
Nigel Geoffrey Stockton	Director	30 Oct 2009	30 Sept 2010	11 mos	British
John McCormick	Director	20 Jul 2005	18 Nov 2009	4 yrs 4 mos	British
James Gordon Dickson Ferguson	Non-Executive Director	20 Apr 2005	18 Nov 2009	4 yrs 7 mos	British
Julia Caroline Ogilvy	Director	1 Sept 2003	18 Nov 2009	6 yrs 2 mos	British
Lady Susan Ilene Rice	Chair	1 Sept 2000	18 Nov 2009	9 yrs 2 mos	American
Mark John Cockburn	Director	6 Mar 2006	30 Oct 2009	3 yrs 7 mos	British
Lisa Ann Stephenson	Director	23 Sept 2004	30 Oct 2009	5 yrs 1 mos	British
Manus Joseph Fullerton	Director	1 Jan 1999	30 Oct 2009	10 yrs 9 mos	British
Karina Trudy McTeague	Secretary	1 Dec 2003	3 Nov 2008	4 yrs 11 mos	British
Ewan Brown	Director	17 Dec 1997	8 May 2008	10 yrs 5 mos	British
Michael John Probert Jones	Director	2 Aug 2001	5 Oct 2005	4 yrs 2 mos	British
Neil Anthony Berkett	Director	16 Mar 2005	12 Aug 2005	5 mos	New Zealander
Maitland MacKie	Director	21 Apr 1999	20 Apr 2005	6 yrs	British
Rani Dhir	Director	5 Oct 2000	16 Mar 2005	4 yrs 5 mos	Scottish
Cllr John Andrew Spence	Director	1 Jul 1998	16 Mar 2005	6 yrs 8 mos	British
Ronald Alexander Munro	Director	28 May 1997	15 Sept 2004	7 yrs 4 mos	British
Jeremy William Fraser	Secretary	22 Apr 1991	30 Nov 2003	12 yrs 7 mos	British
Susan Michelle Clark	Non-Executive Director	21 Apr 1999	16 Jul 2003	4 yrs 3 mos	British
Frederick Patrick Mair Johnston	Director	27 Nov 1996	19 Mar 2003	6 yrs 4 mos	British
Peter John Cannon	Director	17 Apr 2001	18 Jul 2001	3 mos	British
Craig Cameron	Director	24 Aug 1992	16 Apr 2001	8 yrs 8 mos	British
Robert Michael Burgess	Director	21 Oct 1998	21 Mar 2001	2 yrs 5 mos	British
John Strathie Graham	Director	21 Apr 1998	21 Mar 2001	2 yrs 11 mos	British
Colin Michael Fisher	Director	28 May 1997	20 Dec 2000	3 yrs 7 mos	British
Colin Dunlop Donald	Director	21 Apr 1998	4 Oct 2000	2 yrs 6 mos	British
Gordon Alexander Anderson	Director	22 Apr 1991	14 Apr 1999	8 yrs	British
Terry Frederick Newell	Director	22 Apr 1991	16 Dec 1998	7 yrs 8 mos	British
Michael Stephen Bishop	Director	28 May 1997	17 Jul 1998	1 yrs 2 mos	British
Alastair Cox Dempster	Director	22 Jun 1992	30 Jun 1998	6 yrs	British
Gavin John Norman Gemmell	Director	22 Apr 1991	7 Apr 1998	7 yrs	British
Colin Cameron MacDonald	Director	27 Apr 1994	18 Mar 1998	3 yrs 11 mos	British
Peter Craig Paisley	Director	31 Oct 1989	18 Mar 1998	8 yrs 5 mos	British
Roy McGregor	Director	19 Mar 1990	17 Sept 1997	7 yrs 6 mos	British
Ernest Hume Murray	Director	23 Sept 1991	30 May 1997	5 yrs 8 mos	British
Edward Brandwood Cunningham	Director	–	16 Oct 1996	–	British
John Hannah Forbes MacPherson	Director	–	18 Mar 1994	–	British
James McConville	Director	1 May 1990	24 Aug 1992	2 yrs 3 mos	British
Charles Marshall Love	Director	19 Feb 1990	3 Jun 1992	2 yrs 4 mos	British
Alexander Douglas Peebles	Director	–	30 Apr 1990	–	British
John Whitby Cradock	Director	–	16 Apr 1990	–	British
Anthony Beverley Davidson	Director	–	30 Mar 1990	–	British
Sir Ronald Thomas Stewart MacPherson	Director	–	30 Jan 1990	–	British
Eric Wilson	Director	–	20 Nov 1989	–	British
John Archibald Amoor Speirs	Director	–	31 Oct 1989	–	British
Alexander Douglas Foulis	Director	–	31 Oct 1989	–	British
Lyndon Bolton	Director	–	30 Apr 1989	–	British
David Alexander McLean	Director	–	30 Apr 1989	–	British
Philip Charlton	Director	–	30 Apr 1989	–	British
Sir Jack Stewart-Clark	Director	–	14 Apr 1989	–	British

Keith Graham Hawkins

Secretary

7 yrs 7 mos

Elizabeth Grace Chambers

Director

5 yrs 10 mosAge: 63American

Judith Elizabeth Eden

Director

2 yrs 7 mosAge: 61British

Morten Nicolai Friis

Director

2 yrs 4 mosAge: 73Canadian,Norwegian

David James Stanley Oldfield

Director

4 mosAge: 63British

Alison Jane Webdale

Director

4 mosAge: 56British

Mahesh Chatta Aditya

Director

4 mosAge: 64American

Nicola Carole Bannister

Director

4 mosAge: 49British

Jose Francisco Doncel Razola

Director

4 mosAge: 65Spanish

Alison Mary Straszewski

Director

4 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
KG Keith Graham Hawkins	Secretary	1 Jan 2019	7 yrs 7 mos	–
EG Elizabeth Grace Chambers	Director	1 Oct 2020	5 yrs 10 mos	American
JE Judith Elizabeth Eden	Director	1 Jan 2024	2 yrs 7 mos	British
MN Morten Nicolai Friis	Director	1 Apr 2024	2 yrs 4 mos	Canadian,Norwegian
DJ David James Stanley Oldfield	Director	30 Apr 2026	4 mos	British
AJ Alison Jane Webdale	Director	30 Apr 2026	4 mos	British
MC Mahesh Chatta Aditya	Director	30 Apr 2026	4 mos	American
NC Nicola Carole Bannister	Director	30 Apr 2026	4 mos	British
JF Jose Francisco Doncel Razola	Director	30 Apr 2026	4 mos	Spanish
AM Alison Mary Straszewski	Director	30 Apr 2026	4 mos	British

Marc Armengol Dulcet

Director

Tenure: 1 yrs 1 mosResigned: 30 Apr 2026

Sergio Alejandro Palavecino Tome

Director

Tenure: 1 yrs 4 mosResigned: 30 Apr 2026

Zahra Shiva Bahrololoumi

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2026

Ahmed Essameldin Ahmed Aboushelbaya

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2026

Carlos Paz Rubio

Director

Tenure: 4 yrs 1 mosResigned: 30 Apr 2026

Nicholas Edward Tucker Prettejohn

Director

Tenure: 4 yrs 5 mosResigned: 30 Apr 2026

Adam Banks

Director

Tenure: 5 yrs 2 mosResigned: 30 Apr 2026

Declan Joseph Hourican

Director

Tenure: 3 yrs 11 mosResigned: 31 Aug 2025

Robert James Mackenzie Bulloch

Director

Tenure: 3 yrs 3 mosResigned: 20 Mar 2025

Marc Armengol Dulcet

Director

Tenure: 2 yrs 9 mosResigned: 31 Dec 2024

Andrew Warwick Simmonds

Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2024

Leopoldo Alvear Trenor

Director

Tenure: 2 yrs 8 mosResigned: 18 Nov 2024

Lynne Margaret Peacock

Director

Tenure: 4 yrs 1 mosResigned: 31 May 2024

Mark Martin Rennison

Director

Tenure: 3 yrsResigned: 31 Aug 2023

Alicia Reyes Revuelta

Director

Tenure: 10 mosResigned: 21 Mar 2022

David Vegara Figueras

Director

Tenure: 2 yrs 2 mosResigned: 21 Mar 2022

Tomás Varela Muiña

Director

Tenure: 6 yrs 9 mosResigned: 21 Mar 2022

Deborah Anne Crosbie

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 2 Dec 2021

Richard Henry Meddings

Director

Tenure: 4 yrs 2 mosResigned: 29 Nov 2021

Ralph Coates

Director

Tenure: 5 yrs 2 mosResigned: 13 Sept 2021

Cesar Gonzalez-Bueno

Director

Tenure: 1 yrs 2 mosResigned: 18 May 2021

Paulina Beato Blanco

Director

Tenure: 4 yrsResigned: 21 Mar 2021

Polly Ann Williams

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 5 Mar 2021

Dame Sandra June Dawson

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2020

Dr Stephen Dowland Page

Director

Tenure: 3 yrs 1 mosResigned: 31 Oct 2020

Richard Graeme Barclay Hardie

Director

Tenure: 3 yrs 7 mosResigned: 16 May 2020

Miquel Montes Güell

Director

Tenure: 4 yrs 5 mosResigned: 14 Nov 2019

Lorna Veronica Curry

Secretary

Tenure: 11 mosResigned: 31 Dec 2018

Alexandra Brigid Elizabeth Kinney

Director

Tenure: 4 yrs 7 mosResigned: 10 Dec 2018

Dr Paul David Pester

Director

Tenure: 5 yrs 4 mosResigned: 3 Sept 2018

Mr William Meredith Samuel

Director

Tenure: 4 yrsResigned: 2 Feb 2018

Susan Elizabeth Crichton

Secretary

Tenure: 3 yrs 8 mosResigned: 24 Jan 2018

Darren Scott Pope

Senior Independent Director

Tenure: 3 yrs 7 mosResigned: 1 Jul 2016

Mark Andrew Fisher

Director

Tenure: 1 yrsResigned: 30 Jun 2015

Philip John Augar

Director

Tenure: 1 yrs 1 mosResigned: 30 Jun 2015

Dr Norval Mackenzie Bryson

Director

Tenure: 2 yrsResigned: 30 Jun 2015

Godfrey Robson

Director

Tenure: 14 yrsResigned: 22 Apr 2015

Paul McAllister

Secretary

Tenure: 5 yrs 6 mosResigned: 14 May 2014

Mark Andrew Fisher

Director

Tenure: 4 yrs 3 mosResigned: 13 Feb 2014

Peter Edward Navin

Director

Tenure: 4 yrs 2 mosResigned: 20 Dec 2013

Philip Robert Grant

Director

Tenure: 4 yrs 2 mosResigned: 20 Dec 2013

Donald James Renwick MacRae

Director

Tenure: 12 yrs 8 mosResigned: 20 Dec 2013

Donald John MacDonald

Director

Tenure: 10 yrs 1 mosResigned: 28 Jun 2013

George Gibson Reid

Director

Tenure: 2 yrs 5 mosResigned: 14 Jun 2013

Andrew John Cumming

Director

Tenure: 6 yrs 7 mosResigned: 22 Aug 2012

Iain Kirkpatrick

Director

Tenure: 4 mosResigned: 3 May 2011

Nigel Geoffrey Stockton

Director

Tenure: 11 mosResigned: 30 Sept 2010

John McCormick

Director

Tenure: 4 yrs 4 mosResigned: 18 Nov 2009

James Gordon Dickson Ferguson

Non-Executive Director

Tenure: 4 yrs 7 mosResigned: 18 Nov 2009

Julia Caroline Ogilvy

Director

Tenure: 6 yrs 2 mosResigned: 18 Nov 2009

Lady Susan Ilene Rice

Chair

Tenure: 9 yrs 2 mosResigned: 18 Nov 2009

Mark John Cockburn

Director

Tenure: 3 yrs 7 mosResigned: 30 Oct 2009

Lisa Ann Stephenson

Director

Tenure: 5 yrs 1 mosResigned: 30 Oct 2009

Manus Joseph Fullerton

Director

Tenure: 10 yrs 9 mosResigned: 30 Oct 2009

Karina Trudy McTeague

Secretary

Tenure: 4 yrs 11 mosResigned: 3 Nov 2008

Ewan Brown

Director

Tenure: 10 yrs 5 mosResigned: 8 May 2008

Michael John Probert Jones

Director

Tenure: 4 yrs 2 mosResigned: 5 Oct 2005

Neil Anthony Berkett

Director

Tenure: 5 mosResigned: 12 Aug 2005

Maitland MacKie

Director

Tenure: 6 yrsResigned: 20 Apr 2005

Rani Dhir

Director

Tenure: 4 yrs 5 mosResigned: 16 Mar 2005

Cllr John Andrew Spence

Director

Tenure: 6 yrs 8 mosResigned: 16 Mar 2005

Ronald Alexander Munro

Director

Tenure: 7 yrs 4 mosResigned: 15 Sept 2004

Jeremy William Fraser

Secretary

Tenure: 12 yrs 7 mosResigned: 30 Nov 2003

Susan Michelle Clark

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 16 Jul 2003

Frederick Patrick Mair Johnston

Director

Tenure: 6 yrs 4 mosResigned: 19 Mar 2003

Peter John Cannon

Director

Tenure: 3 mosResigned: 18 Jul 2001

Craig Cameron

Director

Tenure: 8 yrs 8 mosResigned: 16 Apr 2001

Robert Michael Burgess

Director

Tenure: 2 yrs 5 mosResigned: 21 Mar 2001

John Strathie Graham

Director

Tenure: 2 yrs 11 mosResigned: 21 Mar 2001

Colin Michael Fisher

Director

Tenure: 3 yrs 7 mosResigned: 20 Dec 2000

Colin Dunlop Donald

Director

Tenure: 2 yrs 6 mosResigned: 4 Oct 2000

Gordon Alexander Anderson

Director

Tenure: 8 yrsResigned: 14 Apr 1999

Terry Frederick Newell

Director

Tenure: 7 yrs 8 mosResigned: 16 Dec 1998

Michael Stephen Bishop

Director

Tenure: 1 yrs 2 mosResigned: 17 Jul 1998

Alastair Cox Dempster

Director

Tenure: 6 yrsResigned: 30 Jun 1998

Gavin John Norman Gemmell

Director

Tenure: 7 yrsResigned: 7 Apr 1998

Colin Cameron MacDonald

Director

Tenure: 3 yrs 11 mosResigned: 18 Mar 1998

Peter Craig Paisley

Director

Tenure: 8 yrs 5 mosResigned: 18 Mar 1998

Roy McGregor

Director

Tenure: 7 yrs 6 mosResigned: 17 Sept 1997

Ernest Hume Murray

Director

Tenure: 5 yrs 8 mosResigned: 30 May 1997

Edward Brandwood Cunningham

Director

Tenure: –Resigned: 16 Oct 1996

John Hannah Forbes MacPherson

Director

Tenure: –Resigned: 18 Mar 1994

James McConville

Director

Tenure: 2 yrs 3 mosResigned: 24 Aug 1992

Charles Marshall Love

Director

Tenure: 2 yrs 4 mosResigned: 3 Jun 1992

Alexander Douglas Peebles

Director

Tenure: –Resigned: 30 Apr 1990

John Whitby Cradock

Director

Tenure: –Resigned: 16 Apr 1990

Anthony Beverley Davidson

Director

Tenure: –Resigned: 30 Mar 1990

Sir Ronald Thomas Stewart MacPherson

Director

Tenure: –Resigned: 30 Jan 1990

Eric Wilson

Director

Tenure: –Resigned: 20 Nov 1989

John Archibald Amoor Speirs

Director

Tenure: –Resigned: 31 Oct 1989

Alexander Douglas Foulis

Director

Tenure: –Resigned: 31 Oct 1989

Lyndon Bolton

Director

Tenure: –Resigned: 30 Apr 1989

David Alexander McLean

Director

Tenure: –Resigned: 30 Apr 1989

Philip Charlton

Director

Tenure: –Resigned: 30 Apr 1989

Sir Jack Stewart-Clark

Director

Tenure: –Resigned: 14 Apr 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Marc Armengol Dulcet	Director	20 Mar 2025	30 Apr 2026	1 yrs 1 mos	Spanish
Sergio Alejandro Palavecino Tome	Director	20 Dec 2024	30 Apr 2026	1 yrs 4 mos	Spanish
Zahra Shiva Bahrololoumi	Director	17 Mar 2023	30 Apr 2026	3 yrs 1 mos	British
Ahmed Essameldin Ahmed Aboushelbaya	Director	17 Mar 2023	30 Apr 2026	3 yrs 1 mos	British
Carlos Paz Rubio	Director	22 Mar 2022	30 Apr 2026	4 yrs 1 mos	Spanish
Nicholas Edward Tucker Prettejohn	Director	1 Nov 2021	30 Apr 2026	4 yrs 5 mos	British
Adam Banks	Director	8 Feb 2021	30 Apr 2026	5 yrs 2 mos	British
Declan Joseph Hourican	Director	13 Sept 2021	31 Aug 2025	3 yrs 11 mos	Irish
Robert James Mackenzie Bulloch	Director	16 Dec 2021	20 Mar 2025	3 yrs 3 mos	Scottish
Marc Armengol Dulcet	Director	22 Mar 2022	31 Dec 2024	2 yrs 9 mos	Spanish
Andrew Warwick Simmonds	Director	11 Jul 2018	31 Dec 2024	6 yrs 5 mos	British
Leopoldo Alvear Trenor	Director	22 Mar 2022	18 Nov 2024	2 yrs 8 mos	Spanish
Lynne Margaret Peacock	Director	22 Apr 2020	31 May 2024	4 yrs 1 mos	British
Mark Martin Rennison	Director	1 Aug 2020	31 Aug 2023	3 yrs	British
Alicia Reyes Revuelta	Director	18 May 2021	21 Mar 2022	10 mos	Spanish
David Vegara Figueras	Director	22 Jan 2020	21 Mar 2022	2 yrs 2 mos	Spanish
Tomás Varela Muiña	Director	30 Jun 2015	21 Mar 2022	6 yrs 9 mos	Spanish
Deborah Anne Crosbie	Non-Executive Director	1 May 2019	2 Dec 2021	2 yrs 7 mos	British
Richard Henry Meddings	Director	20 Sept 2017	29 Nov 2021	4 yrs 2 mos	British
Ralph Coates	Director	1 Jul 2016	13 Sept 2021	5 yrs 2 mos	British
Cesar Gonzalez-Bueno	Director	23 Mar 2020	18 May 2021	1 yrs 2 mos	Spanish
Paulina Beato Blanco	Director	22 Mar 2017	21 Mar 2021	4 yrs	Spanish
Polly Ann Williams	Non-Executive Director	16 May 2014	5 Mar 2021	6 yrs 10 mos	British
Dame Sandra June Dawson	Director	16 May 2014	31 Dec 2020	6 yrs 7 mos	British
Dr Stephen Dowland Page	Director	20 Sept 2017	31 Oct 2020	3 yrs 1 mos	Australian
Richard Graeme Barclay Hardie	Director	19 Oct 2016	16 May 2020	3 yrs 7 mos	British
Miquel Montes Güell	Director	30 Jun 2015	14 Nov 2019	4 yrs 5 mos	Spanish
Lorna Veronica Curry	Secretary	24 Jan 2018	31 Dec 2018	11 mos	–
Alexandra Brigid Elizabeth Kinney	Director	16 May 2014	10 Dec 2018	4 yrs 7 mos	Irish
Dr Paul David Pester	Director	13 May 2013	3 Sept 2018	5 yrs 4 mos	British
Mr William Meredith Samuel	Director	13 Feb 2014	2 Feb 2018	4 yrs	British
Susan Elizabeth Crichton	Secretary	14 May 2014	24 Jan 2018	3 yrs 8 mos	–
Darren Scott Pope	Senior Independent Director	14 Dec 2012	1 Jul 2016	3 yrs 7 mos	British
Mark Andrew Fisher	Director	27 Jun 2014	30 Jun 2015	1 yrs	British
Philip John Augar	Director	16 May 2014	30 Jun 2015	1 yrs 1 mos	British
Dr Norval Mackenzie Bryson	Director	14 Jun 2013	30 Jun 2015	2 yrs	British
Godfrey Robson	Director	17 Apr 2001	22 Apr 2015	14 yrs	British
Paul McAllister	Secretary	3 Nov 2008	14 May 2014	5 yrs 6 mos	British
Mark Andrew Fisher	Director	18 Nov 2009	13 Feb 2014	4 yrs 3 mos	British
Peter Edward Navin	Director	20 Oct 2009	20 Dec 2013	4 yrs 2 mos	British
Philip Robert Grant	Director	20 Oct 2009	20 Dec 2013	4 yrs 2 mos	British
Donald James Renwick MacRae	Director	17 Apr 2001	20 Dec 2013	12 yrs 8 mos	British
Donald John MacDonald	Director	8 May 2003	28 Jun 2013	10 yrs 1 mos	British
George Gibson Reid	Director	1 Jan 2011	14 Jun 2013	2 yrs 5 mos	British
Andrew John Cumming	Director	25 Jan 2006	22 Aug 2012	6 yrs 7 mos	British
Iain Kirkpatrick	Director	1 Jan 2011	3 May 2011	4 mos	British
Nigel Geoffrey Stockton	Director	30 Oct 2009	30 Sept 2010	11 mos	British
John McCormick	Director	20 Jul 2005	18 Nov 2009	4 yrs 4 mos	British
James Gordon Dickson Ferguson	Non-Executive Director	20 Apr 2005	18 Nov 2009	4 yrs 7 mos	British
Julia Caroline Ogilvy	Director	1 Sept 2003	18 Nov 2009	6 yrs 2 mos	British
Lady Susan Ilene Rice	Chair	1 Sept 2000	18 Nov 2009	9 yrs 2 mos	American
Mark John Cockburn	Director	6 Mar 2006	30 Oct 2009	3 yrs 7 mos	British
Lisa Ann Stephenson	Director	23 Sept 2004	30 Oct 2009	5 yrs 1 mos	British
Manus Joseph Fullerton	Director	1 Jan 1999	30 Oct 2009	10 yrs 9 mos	British
Karina Trudy McTeague	Secretary	1 Dec 2003	3 Nov 2008	4 yrs 11 mos	British
Ewan Brown	Director	17 Dec 1997	8 May 2008	10 yrs 5 mos	British
Michael John Probert Jones	Director	2 Aug 2001	5 Oct 2005	4 yrs 2 mos	British
Neil Anthony Berkett	Director	16 Mar 2005	12 Aug 2005	5 mos	New Zealander
Maitland MacKie	Director	21 Apr 1999	20 Apr 2005	6 yrs	British
Rani Dhir	Director	5 Oct 2000	16 Mar 2005	4 yrs 5 mos	Scottish
Cllr John Andrew Spence	Director	1 Jul 1998	16 Mar 2005	6 yrs 8 mos	British
Ronald Alexander Munro	Director	28 May 1997	15 Sept 2004	7 yrs 4 mos	British
Jeremy William Fraser	Secretary	22 Apr 1991	30 Nov 2003	12 yrs 7 mos	British
Susan Michelle Clark	Non-Executive Director	21 Apr 1999	16 Jul 2003	4 yrs 3 mos	British
Frederick Patrick Mair Johnston	Director	27 Nov 1996	19 Mar 2003	6 yrs 4 mos	British
Peter John Cannon	Director	17 Apr 2001	18 Jul 2001	3 mos	British
Craig Cameron	Director	24 Aug 1992	16 Apr 2001	8 yrs 8 mos	British
Robert Michael Burgess	Director	21 Oct 1998	21 Mar 2001	2 yrs 5 mos	British
John Strathie Graham	Director	21 Apr 1998	21 Mar 2001	2 yrs 11 mos	British
Colin Michael Fisher	Director	28 May 1997	20 Dec 2000	3 yrs 7 mos	British
Colin Dunlop Donald	Director	21 Apr 1998	4 Oct 2000	2 yrs 6 mos	British
Gordon Alexander Anderson	Director	22 Apr 1991	14 Apr 1999	8 yrs	British
Terry Frederick Newell	Director	22 Apr 1991	16 Dec 1998	7 yrs 8 mos	British
Michael Stephen Bishop	Director	28 May 1997	17 Jul 1998	1 yrs 2 mos	British
Alastair Cox Dempster	Director	22 Jun 1992	30 Jun 1998	6 yrs	British
Gavin John Norman Gemmell	Director	22 Apr 1991	7 Apr 1998	7 yrs	British
Colin Cameron MacDonald	Director	27 Apr 1994	18 Mar 1998	3 yrs 11 mos	British
Peter Craig Paisley	Director	31 Oct 1989	18 Mar 1998	8 yrs 5 mos	British
Roy McGregor	Director	19 Mar 1990	17 Sept 1997	7 yrs 6 mos	British
Ernest Hume Murray	Director	23 Sept 1991	30 May 1997	5 yrs 8 mos	British
Edward Brandwood Cunningham	Director	–	16 Oct 1996	–	British
John Hannah Forbes MacPherson	Director	–	18 Mar 1994	–	British
James McConville	Director	1 May 1990	24 Aug 1992	2 yrs 3 mos	British
Charles Marshall Love	Director	19 Feb 1990	3 Jun 1992	2 yrs 4 mos	British
Alexander Douglas Peebles	Director	–	30 Apr 1990	–	British
John Whitby Cradock	Director	–	16 Apr 1990	–	British
Anthony Beverley Davidson	Director	–	30 Mar 1990	–	British
Sir Ronald Thomas Stewart MacPherson	Director	–	30 Jan 1990	–	British
Eric Wilson	Director	–	20 Nov 1989	–	British
John Archibald Amoor Speirs	Director	–	31 Oct 1989	–	British
Alexander Douglas Foulis	Director	–	31 Oct 1989	–	British
Lyndon Bolton	Director	–	30 Apr 1989	–	British
David Alexander McLean	Director	–	30 Apr 1989	–	British
Philip Charlton	Director	–	30 Apr 1989	–	British
Sir Jack Stewart-Clark	Director	–	14 Apr 1989	–	British

Keith Graham Hawkins

Secretary

7 yrs 7 mos

Elizabeth Grace Chambers

Director

5 yrs 10 mosAge: 63American

Judith Elizabeth Eden

Director

2 yrs 7 mosAge: 61British

Morten Nicolai Friis

Director

2 yrs 4 mosAge: 73Canadian,Norwegian

David James Stanley Oldfield

Director

4 mosAge: 63British

Alison Jane Webdale

Director

4 mosAge: 56British

Mahesh Chatta Aditya

Director

4 mosAge: 64American

Nicola Carole Bannister

Director

4 mosAge: 49British

Jose Francisco Doncel Razola

Director

4 mosAge: 65Spanish

Alison Mary Straszewski

Director

4 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
KG Keith Graham Hawkins	Secretary	1 Jan 2019	7 yrs 7 mos	–
EG Elizabeth Grace Chambers	Director	1 Oct 2020	5 yrs 10 mos	American
JE Judith Elizabeth Eden	Director	1 Jan 2024	2 yrs 7 mos	British
MN Morten Nicolai Friis	Director	1 Apr 2024	2 yrs 4 mos	Canadian,Norwegian
DJ David James Stanley Oldfield	Director	30 Apr 2026	4 mos	British
AJ Alison Jane Webdale	Director	30 Apr 2026	4 mos	British
MC Mahesh Chatta Aditya	Director	30 Apr 2026	4 mos	American
NC Nicola Carole Bannister	Director	30 Apr 2026	4 mos	British
JF Jose Francisco Doncel Razola	Director	30 Apr 2026	4 mos	Spanish
AM Alison Mary Straszewski	Director	30 Apr 2026	4 mos	British

Marc Armengol Dulcet

Director

Tenure: 1 yrs 1 mosResigned: 30 Apr 2026

Sergio Alejandro Palavecino Tome

Director

Tenure: 1 yrs 4 mosResigned: 30 Apr 2026

Zahra Shiva Bahrololoumi

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2026

Ahmed Essameldin Ahmed Aboushelbaya

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2026

Carlos Paz Rubio

Director

Tenure: 4 yrs 1 mosResigned: 30 Apr 2026

Nicholas Edward Tucker Prettejohn

Director

Tenure: 4 yrs 5 mosResigned: 30 Apr 2026

Adam Banks

Director

Tenure: 5 yrs 2 mosResigned: 30 Apr 2026

Declan Joseph Hourican

Director

Tenure: 3 yrs 11 mosResigned: 31 Aug 2025

Robert James Mackenzie Bulloch

Director

Tenure: 3 yrs 3 mosResigned: 20 Mar 2025

Marc Armengol Dulcet

Director

Tenure: 2 yrs 9 mosResigned: 31 Dec 2024

Andrew Warwick Simmonds

Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2024

Leopoldo Alvear Trenor

Director

Tenure: 2 yrs 8 mosResigned: 18 Nov 2024

Lynne Margaret Peacock

Director

Tenure: 4 yrs 1 mosResigned: 31 May 2024

Mark Martin Rennison

Director

Tenure: 3 yrsResigned: 31 Aug 2023

Alicia Reyes Revuelta

Director

Tenure: 10 mosResigned: 21 Mar 2022

David Vegara Figueras

Director

Tenure: 2 yrs 2 mosResigned: 21 Mar 2022

Tomás Varela Muiña

Director

Tenure: 6 yrs 9 mosResigned: 21 Mar 2022

Deborah Anne Crosbie

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 2 Dec 2021

Richard Henry Meddings

Director

Tenure: 4 yrs 2 mosResigned: 29 Nov 2021

Ralph Coates

Director

Tenure: 5 yrs 2 mosResigned: 13 Sept 2021

Cesar Gonzalez-Bueno

Director

Tenure: 1 yrs 2 mosResigned: 18 May 2021

Paulina Beato Blanco

Director

Tenure: 4 yrsResigned: 21 Mar 2021

Polly Ann Williams

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 5 Mar 2021

Dame Sandra June Dawson

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2020

Dr Stephen Dowland Page

Director

Tenure: 3 yrs 1 mosResigned: 31 Oct 2020

Richard Graeme Barclay Hardie

Director

Tenure: 3 yrs 7 mosResigned: 16 May 2020

Miquel Montes Güell

Director

Tenure: 4 yrs 5 mosResigned: 14 Nov 2019

Lorna Veronica Curry

Secretary

Tenure: 11 mosResigned: 31 Dec 2018

Alexandra Brigid Elizabeth Kinney

Director

Tenure: 4 yrs 7 mosResigned: 10 Dec 2018

Dr Paul David Pester

Director

Tenure: 5 yrs 4 mosResigned: 3 Sept 2018

Mr William Meredith Samuel

Director

Tenure: 4 yrsResigned: 2 Feb 2018

Susan Elizabeth Crichton

Secretary

Tenure: 3 yrs 8 mosResigned: 24 Jan 2018

Darren Scott Pope

Senior Independent Director

Tenure: 3 yrs 7 mosResigned: 1 Jul 2016

Mark Andrew Fisher

Director

Tenure: 1 yrsResigned: 30 Jun 2015

Philip John Augar

Director

Tenure: 1 yrs 1 mosResigned: 30 Jun 2015

Dr Norval Mackenzie Bryson

Director

Tenure: 2 yrsResigned: 30 Jun 2015

Godfrey Robson

Director

Tenure: 14 yrsResigned: 22 Apr 2015

Paul McAllister

Secretary

Tenure: 5 yrs 6 mosResigned: 14 May 2014

Mark Andrew Fisher

Director

Tenure: 4 yrs 3 mosResigned: 13 Feb 2014

Peter Edward Navin

Director

Tenure: 4 yrs 2 mosResigned: 20 Dec 2013

Philip Robert Grant

Director

Tenure: 4 yrs 2 mosResigned: 20 Dec 2013

Donald James Renwick MacRae

Director

Tenure: 12 yrs 8 mosResigned: 20 Dec 2013

Donald John MacDonald

Director

Tenure: 10 yrs 1 mosResigned: 28 Jun 2013

George Gibson Reid

Director

Tenure: 2 yrs 5 mosResigned: 14 Jun 2013

Andrew John Cumming

Director

Tenure: 6 yrs 7 mosResigned: 22 Aug 2012

Iain Kirkpatrick

Director

Tenure: 4 mosResigned: 3 May 2011

Nigel Geoffrey Stockton

Director

Tenure: 11 mosResigned: 30 Sept 2010

John McCormick

Director

Tenure: 4 yrs 4 mosResigned: 18 Nov 2009

James Gordon Dickson Ferguson

Non-Executive Director

Tenure: 4 yrs 7 mosResigned: 18 Nov 2009

Julia Caroline Ogilvy

Director

Tenure: 6 yrs 2 mosResigned: 18 Nov 2009

Lady Susan Ilene Rice

Chair

Tenure: 9 yrs 2 mosResigned: 18 Nov 2009

Mark John Cockburn

Director

Tenure: 3 yrs 7 mosResigned: 30 Oct 2009

Lisa Ann Stephenson

Director

Tenure: 5 yrs 1 mosResigned: 30 Oct 2009

Manus Joseph Fullerton

Director

Tenure: 10 yrs 9 mosResigned: 30 Oct 2009

Karina Trudy McTeague

Secretary

Tenure: 4 yrs 11 mosResigned: 3 Nov 2008

Ewan Brown

Director

Tenure: 10 yrs 5 mosResigned: 8 May 2008

Michael John Probert Jones

Director

Tenure: 4 yrs 2 mosResigned: 5 Oct 2005

Neil Anthony Berkett

Director

Tenure: 5 mosResigned: 12 Aug 2005

Maitland MacKie

Director

Tenure: 6 yrsResigned: 20 Apr 2005

Rani Dhir

Director

Tenure: 4 yrs 5 mosResigned: 16 Mar 2005

Cllr John Andrew Spence

Director

Tenure: 6 yrs 8 mosResigned: 16 Mar 2005

Ronald Alexander Munro

Director

Tenure: 7 yrs 4 mosResigned: 15 Sept 2004

Jeremy William Fraser

Secretary

Tenure: 12 yrs 7 mosResigned: 30 Nov 2003

Susan Michelle Clark

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 16 Jul 2003

Frederick Patrick Mair Johnston

Director

Tenure: 6 yrs 4 mosResigned: 19 Mar 2003

Peter John Cannon

Director

Tenure: 3 mosResigned: 18 Jul 2001

Craig Cameron

Director

Tenure: 8 yrs 8 mosResigned: 16 Apr 2001

Robert Michael Burgess

Director

Tenure: 2 yrs 5 mosResigned: 21 Mar 2001

John Strathie Graham

Director

Tenure: 2 yrs 11 mosResigned: 21 Mar 2001

Colin Michael Fisher

Director

Tenure: 3 yrs 7 mosResigned: 20 Dec 2000

Colin Dunlop Donald

Director

Tenure: 2 yrs 6 mosResigned: 4 Oct 2000

Gordon Alexander Anderson

Director

Tenure: 8 yrsResigned: 14 Apr 1999

Terry Frederick Newell

Director

Tenure: 7 yrs 8 mosResigned: 16 Dec 1998

Michael Stephen Bishop

Director

Tenure: 1 yrs 2 mosResigned: 17 Jul 1998

Alastair Cox Dempster

Director

Tenure: 6 yrsResigned: 30 Jun 1998

Gavin John Norman Gemmell

Director

Tenure: 7 yrsResigned: 7 Apr 1998

Colin Cameron MacDonald

Director

Tenure: 3 yrs 11 mosResigned: 18 Mar 1998

Peter Craig Paisley

Director

Tenure: 8 yrs 5 mosResigned: 18 Mar 1998

Roy McGregor

Director

Tenure: 7 yrs 6 mosResigned: 17 Sept 1997

Ernest Hume Murray

Director

Tenure: 5 yrs 8 mosResigned: 30 May 1997

Edward Brandwood Cunningham

Director

Tenure: –Resigned: 16 Oct 1996

John Hannah Forbes MacPherson

Director

Tenure: –Resigned: 18 Mar 1994

James McConville

Director

Tenure: 2 yrs 3 mosResigned: 24 Aug 1992

Charles Marshall Love

Director

Tenure: 2 yrs 4 mosResigned: 3 Jun 1992

Alexander Douglas Peebles

Director

Tenure: –Resigned: 30 Apr 1990

John Whitby Cradock

Director

Tenure: –Resigned: 16 Apr 1990

Anthony Beverley Davidson

Director

Tenure: –Resigned: 30 Mar 1990

Sir Ronald Thomas Stewart MacPherson

Director

Tenure: –Resigned: 30 Jan 1990

Eric Wilson

Director

Tenure: –Resigned: 20 Nov 1989

John Archibald Amoor Speirs

Director

Tenure: –Resigned: 31 Oct 1989

Alexander Douglas Foulis

Director

Tenure: –Resigned: 31 Oct 1989

Lyndon Bolton

Director

Tenure: –Resigned: 30 Apr 1989

David Alexander McLean

Director

Tenure: –Resigned: 30 Apr 1989

Philip Charlton

Director

Tenure: –Resigned: 30 Apr 1989

Sir Jack Stewart-Clark

Director

Tenure: –Resigned: 14 Apr 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Marc Armengol Dulcet	Director	20 Mar 2025	30 Apr 2026	1 yrs 1 mos	Spanish
Sergio Alejandro Palavecino Tome	Director	20 Dec 2024	30 Apr 2026	1 yrs 4 mos	Spanish
Zahra Shiva Bahrololoumi	Director	17 Mar 2023	30 Apr 2026	3 yrs 1 mos	British
Ahmed Essameldin Ahmed Aboushelbaya	Director	17 Mar 2023	30 Apr 2026	3 yrs 1 mos	British
Carlos Paz Rubio	Director	22 Mar 2022	30 Apr 2026	4 yrs 1 mos	Spanish
Nicholas Edward Tucker Prettejohn	Director	1 Nov 2021	30 Apr 2026	4 yrs 5 mos	British
Adam Banks	Director	8 Feb 2021	30 Apr 2026	5 yrs 2 mos	British
Declan Joseph Hourican	Director	13 Sept 2021	31 Aug 2025	3 yrs 11 mos	Irish
Robert James Mackenzie Bulloch	Director	16 Dec 2021	20 Mar 2025	3 yrs 3 mos	Scottish
Marc Armengol Dulcet	Director	22 Mar 2022	31 Dec 2024	2 yrs 9 mos	Spanish
Andrew Warwick Simmonds	Director	11 Jul 2018	31 Dec 2024	6 yrs 5 mos	British
Leopoldo Alvear Trenor	Director	22 Mar 2022	18 Nov 2024	2 yrs 8 mos	Spanish
Lynne Margaret Peacock	Director	22 Apr 2020	31 May 2024	4 yrs 1 mos	British
Mark Martin Rennison	Director	1 Aug 2020	31 Aug 2023	3 yrs	British
Alicia Reyes Revuelta	Director	18 May 2021	21 Mar 2022	10 mos	Spanish
David Vegara Figueras	Director	22 Jan 2020	21 Mar 2022	2 yrs 2 mos	Spanish
Tomás Varela Muiña	Director	30 Jun 2015	21 Mar 2022	6 yrs 9 mos	Spanish
Deborah Anne Crosbie	Non-Executive Director	1 May 2019	2 Dec 2021	2 yrs 7 mos	British
Richard Henry Meddings	Director	20 Sept 2017	29 Nov 2021	4 yrs 2 mos	British
Ralph Coates	Director	1 Jul 2016	13 Sept 2021	5 yrs 2 mos	British
Cesar Gonzalez-Bueno	Director	23 Mar 2020	18 May 2021	1 yrs 2 mos	Spanish
Paulina Beato Blanco	Director	22 Mar 2017	21 Mar 2021	4 yrs	Spanish
Polly Ann Williams	Non-Executive Director	16 May 2014	5 Mar 2021	6 yrs 10 mos	British
Dame Sandra June Dawson	Director	16 May 2014	31 Dec 2020	6 yrs 7 mos	British
Dr Stephen Dowland Page	Director	20 Sept 2017	31 Oct 2020	3 yrs 1 mos	Australian
Richard Graeme Barclay Hardie	Director	19 Oct 2016	16 May 2020	3 yrs 7 mos	British
Miquel Montes Güell	Director	30 Jun 2015	14 Nov 2019	4 yrs 5 mos	Spanish
Lorna Veronica Curry	Secretary	24 Jan 2018	31 Dec 2018	11 mos	–
Alexandra Brigid Elizabeth Kinney	Director	16 May 2014	10 Dec 2018	4 yrs 7 mos	Irish
Dr Paul David Pester	Director	13 May 2013	3 Sept 2018	5 yrs 4 mos	British
Mr William Meredith Samuel	Director	13 Feb 2014	2 Feb 2018	4 yrs	British
Susan Elizabeth Crichton	Secretary	14 May 2014	24 Jan 2018	3 yrs 8 mos	–
Darren Scott Pope	Senior Independent Director	14 Dec 2012	1 Jul 2016	3 yrs 7 mos	British
Mark Andrew Fisher	Director	27 Jun 2014	30 Jun 2015	1 yrs	British
Philip John Augar	Director	16 May 2014	30 Jun 2015	1 yrs 1 mos	British
Dr Norval Mackenzie Bryson	Director	14 Jun 2013	30 Jun 2015	2 yrs	British
Godfrey Robson	Director	17 Apr 2001	22 Apr 2015	14 yrs	British
Paul McAllister	Secretary	3 Nov 2008	14 May 2014	5 yrs 6 mos	British
Mark Andrew Fisher	Director	18 Nov 2009	13 Feb 2014	4 yrs 3 mos	British
Peter Edward Navin	Director	20 Oct 2009	20 Dec 2013	4 yrs 2 mos	British
Philip Robert Grant	Director	20 Oct 2009	20 Dec 2013	4 yrs 2 mos	British
Donald James Renwick MacRae	Director	17 Apr 2001	20 Dec 2013	12 yrs 8 mos	British
Donald John MacDonald	Director	8 May 2003	28 Jun 2013	10 yrs 1 mos	British
George Gibson Reid	Director	1 Jan 2011	14 Jun 2013	2 yrs 5 mos	British
Andrew John Cumming	Director	25 Jan 2006	22 Aug 2012	6 yrs 7 mos	British
Iain Kirkpatrick	Director	1 Jan 2011	3 May 2011	4 mos	British
Nigel Geoffrey Stockton	Director	30 Oct 2009	30 Sept 2010	11 mos	British
John McCormick	Director	20 Jul 2005	18 Nov 2009	4 yrs 4 mos	British
James Gordon Dickson Ferguson	Non-Executive Director	20 Apr 2005	18 Nov 2009	4 yrs 7 mos	British
Julia Caroline Ogilvy	Director	1 Sept 2003	18 Nov 2009	6 yrs 2 mos	British
Lady Susan Ilene Rice	Chair	1 Sept 2000	18 Nov 2009	9 yrs 2 mos	American
Mark John Cockburn	Director	6 Mar 2006	30 Oct 2009	3 yrs 7 mos	British
Lisa Ann Stephenson	Director	23 Sept 2004	30 Oct 2009	5 yrs 1 mos	British
Manus Joseph Fullerton	Director	1 Jan 1999	30 Oct 2009	10 yrs 9 mos	British
Karina Trudy McTeague	Secretary	1 Dec 2003	3 Nov 2008	4 yrs 11 mos	British
Ewan Brown	Director	17 Dec 1997	8 May 2008	10 yrs 5 mos	British
Michael John Probert Jones	Director	2 Aug 2001	5 Oct 2005	4 yrs 2 mos	British
Neil Anthony Berkett	Director	16 Mar 2005	12 Aug 2005	5 mos	New Zealander
Maitland MacKie	Director	21 Apr 1999	20 Apr 2005	6 yrs	British
Rani Dhir	Director	5 Oct 2000	16 Mar 2005	4 yrs 5 mos	Scottish
Cllr John Andrew Spence	Director	1 Jul 1998	16 Mar 2005	6 yrs 8 mos	British
Ronald Alexander Munro	Director	28 May 1997	15 Sept 2004	7 yrs 4 mos	British
Jeremy William Fraser	Secretary	22 Apr 1991	30 Nov 2003	12 yrs 7 mos	British
Susan Michelle Clark	Non-Executive Director	21 Apr 1999	16 Jul 2003	4 yrs 3 mos	British
Frederick Patrick Mair Johnston	Director	27 Nov 1996	19 Mar 2003	6 yrs 4 mos	British
Peter John Cannon	Director	17 Apr 2001	18 Jul 2001	3 mos	British
Craig Cameron	Director	24 Aug 1992	16 Apr 2001	8 yrs 8 mos	British
Robert Michael Burgess	Director	21 Oct 1998	21 Mar 2001	2 yrs 5 mos	British
John Strathie Graham	Director	21 Apr 1998	21 Mar 2001	2 yrs 11 mos	British
Colin Michael Fisher	Director	28 May 1997	20 Dec 2000	3 yrs 7 mos	British
Colin Dunlop Donald	Director	21 Apr 1998	4 Oct 2000	2 yrs 6 mos	British
Gordon Alexander Anderson	Director	22 Apr 1991	14 Apr 1999	8 yrs	British
Terry Frederick Newell	Director	22 Apr 1991	16 Dec 1998	7 yrs 8 mos	British
Michael Stephen Bishop	Director	28 May 1997	17 Jul 1998	1 yrs 2 mos	British
Alastair Cox Dempster	Director	22 Jun 1992	30 Jun 1998	6 yrs	British
Gavin John Norman Gemmell	Director	22 Apr 1991	7 Apr 1998	7 yrs	British
Colin Cameron MacDonald	Director	27 Apr 1994	18 Mar 1998	3 yrs 11 mos	British
Peter Craig Paisley	Director	31 Oct 1989	18 Mar 1998	8 yrs 5 mos	British
Roy McGregor	Director	19 Mar 1990	17 Sept 1997	7 yrs 6 mos	British
Ernest Hume Murray	Director	23 Sept 1991	30 May 1997	5 yrs 8 mos	British
Edward Brandwood Cunningham	Director	–	16 Oct 1996	–	British
John Hannah Forbes MacPherson	Director	–	18 Mar 1994	–	British
James McConville	Director	1 May 1990	24 Aug 1992	2 yrs 3 mos	British
Charles Marshall Love	Director	19 Feb 1990	3 Jun 1992	2 yrs 4 mos	British
Alexander Douglas Peebles	Director	–	30 Apr 1990	–	British
John Whitby Cradock	Director	–	16 Apr 1990	–	British
Anthony Beverley Davidson	Director	–	30 Mar 1990	–	British
Sir Ronald Thomas Stewart MacPherson	Director	–	30 Jan 1990	–	British
Eric Wilson	Director	–	20 Nov 1989	–	British
John Archibald Amoor Speirs	Director	–	31 Oct 1989	–	British
Alexander Douglas Foulis	Director	–	31 Oct 1989	–	British
Lyndon Bolton	Director	–	30 Apr 1989	–	British
David Alexander McLean	Director	–	30 Apr 1989	–	British
Philip Charlton	Director	–	30 Apr 1989	–	British
Sir Jack Stewart-Clark	Director	–	14 Apr 1989	–	British

TSB Bank PLC Directors

TSB Bank PLC Directors

Board of Directors (10)

Former Directors (95)

Board of Directors (10)

Former Directors (95)

Board of Directors (10)

Former Directors (95)

Board of Directors (10)

Former Directors (95)