National Westminster Bank PLC (NWBD) Board of Directors

Howard Davies

Chairman

–

Dame Alison Rose

Group Chief Executive

–

Katie Murray

Chief Financial Officer

–

David Roberts

Non-Executive Director

–

Alison Hutchinson

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Mark Clift

Non-Executive Director

–

Chris Grigg

Non-Executive Director

–

Elaine Bedell

Non-Executive Director

–

Brendan Nelson

Non-Executive Director

–

Rabia Khan

Non-Executive Director

–

William R. Lewis

Non-Executive Director

–

Ricard G. Jones

Non-Executive Director

–

Simon Dingemans

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
HD Howard Davies	Chairman	–	–	–
DA Dame Alison Rose	Group Chief Executive	–	–	–
KM Katie Murray	Chief Financial Officer	–	–	–
DR David Roberts	Non-Executive Director	–	–	–
AH Alison Hutchinson	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
MC Mark Clift	Non-Executive Director	–	–	–
CG Chris Grigg	Non-Executive Director	–	–	–
EB Elaine Bedell	Non-Executive Director	–	–	–
BN Brendan Nelson	Non-Executive Director	–	–	–
RK Rabia Khan	Non-Executive Director	–	–	–
WR William R. Lewis	Non-Executive Director	–	–	–
RG Ricard G. Jones	Non-Executive Director	–	–	–
SD Simon Dingemans	Senior Independent Director	–	–	–

Howard Davies

Chairman

–

Dame Alison Rose

Group Chief Executive

–

Katie Murray

Chief Financial Officer

–

David Roberts

Non-Executive Director

–

Alison Hutchinson

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Mark Clift

Non-Executive Director

–

Chris Grigg

Non-Executive Director

–

Elaine Bedell

Non-Executive Director

–

Brendan Nelson

Non-Executive Director

–

Rabia Khan

Non-Executive Director

–

William R. Lewis

Non-Executive Director

–

Ricard G. Jones

Non-Executive Director

–

Simon Dingemans

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
HD Howard Davies	Chairman	–	–	–
DA Dame Alison Rose	Group Chief Executive	–	–	–
KM Katie Murray	Chief Financial Officer	–	–	–
DR David Roberts	Non-Executive Director	–	–	–
AH Alison Hutchinson	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
MC Mark Clift	Non-Executive Director	–	–	–
CG Chris Grigg	Non-Executive Director	–	–	–
EB Elaine Bedell	Non-Executive Director	–	–	–
BN Brendan Nelson	Non-Executive Director	–	–	–
RK Rabia Khan	Non-Executive Director	–	–	–
WR William R. Lewis	Non-Executive Director	–	–	–
RG Ricard G. Jones	Non-Executive Director	–	–	–
SD Simon Dingemans	Senior Independent Director	–	–	–

Howard Davies

Chairman

–

Dame Alison Rose

Group Chief Executive

–

Katie Murray

Chief Financial Officer

–

David Roberts

Non-Executive Director

–

Alison Hutchinson

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Mark Clift

Non-Executive Director

–

Chris Grigg

Non-Executive Director

–

Elaine Bedell

Non-Executive Director

–

Brendan Nelson

Non-Executive Director

–

Rabia Khan

Non-Executive Director

–

William R. Lewis

Non-Executive Director

–

Ricard G. Jones

Non-Executive Director

–

Simon Dingemans

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
HD Howard Davies	Chairman	–	–	–
DA Dame Alison Rose	Group Chief Executive	–	–	–
KM Katie Murray	Chief Financial Officer	–	–	–
DR David Roberts	Non-Executive Director	–	–	–
AH Alison Hutchinson	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
MC Mark Clift	Non-Executive Director	–	–	–
CG Chris Grigg	Non-Executive Director	–	–	–
EB Elaine Bedell	Non-Executive Director	–	–	–
BN Brendan Nelson	Non-Executive Director	–	–	–
RK Rabia Khan	Non-Executive Director	–	–	–
WR William R. Lewis	Non-Executive Director	–	–	–
RG Ricard G. Jones	Non-Executive Director	–	–	–
SD Simon Dingemans	Senior Independent Director	–	–	–

Howard Davies

Chairman

–

Dame Alison Rose

Group Chief Executive

–

Katie Murray

Chief Financial Officer

–

David Roberts

Non-Executive Director

–

Alison Hutchinson

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Mark Clift

Non-Executive Director

–

Chris Grigg

Non-Executive Director

–

Elaine Bedell

Non-Executive Director

–

Brendan Nelson

Non-Executive Director

–

Rabia Khan

Non-Executive Director

–

William R. Lewis

Non-Executive Director

–

Ricard G. Jones

Non-Executive Director

–

Simon Dingemans

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
HD Howard Davies	Chairman	–	–	–
DA Dame Alison Rose	Group Chief Executive	–	–	–
KM Katie Murray	Chief Financial Officer	–	–	–
DR David Roberts	Non-Executive Director	–	–	–
AH Alison Hutchinson	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
MC Mark Clift	Non-Executive Director	–	–	–
CG Chris Grigg	Non-Executive Director	–	–	–
EB Elaine Bedell	Non-Executive Director	–	–	–
BN Brendan Nelson	Non-Executive Director	–	–	–
RK Rabia Khan	Non-Executive Director	–	–	–
WR William R. Lewis	Non-Executive Director	–	–	–
RG Ricard G. Jones	Non-Executive Director	–	–	–
SD Simon Dingemans	Senior Independent Director	–	–	–

National Westminster Bank PLC Directors

National Westminster Bank PLC Directors

Board of Directors (14)

Board of Directors (14)

Board of Directors (14)

Board of Directors (14)