TSB Banking Group PLC (XY23) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as 59OV (TSB Banking Group PLC). Director, financial and RNS data shown here are for the issuer.

TSB Banking Group PLC Directors

Bond

/Equities/XLON/XY23/Directors

Secondary share class. The ordinary shares trade as 59OV (TSB Banking Group PLC). Director, financial and RNS data shown here are for the issuer.

TSB Banking Group PLC Directors

Bond

Board of Directors (11)

Carlos Bas Short

Secretary

11 yrs 2 mos

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

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

David James Stanley Oldfield

Director

4 mosAge: 63British

Alison Mary Straszewski

Director

4 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
CB Carlos Bas Short	Secretary	30 Jun 2015	11 yrs 2 mos	–
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
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
DJ David James Stanley Oldfield	Director	30 Apr 2026	4 mos	British
AM Alison Mary Straszewski	Director	30 Apr 2026	4 mos	British

Former Directors (38)

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

Ahmed Essameldin Ahmed Aboushelbaya

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2026

Zahra Shiva Bahrololoumi

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: 4 yrs 8 mosResigned: 3 Sept 2018

Mr William Meredith Samuel

Director

Tenure: 3 yrs 11 mosResigned: 2 Feb 2018

Susan Elizabeth Crichton

Secretary

Tenure: 3 yrs 8 mosResigned: 24 Jan 2018

Darren Scott Pope

Senior Independent Director

Tenure: 2 yrs 6 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: 1 yrs 5 mosResigned: 30 Jun 2015

Godfrey Robson

Director

Tenure: 1 yrs 3 mosResigned: 22 Apr 2015

Paul McAllister

Secretary

Tenure: 4 mosResigned: 14 May 2014

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
Ahmed Essameldin Ahmed Aboushelbaya	Director	17 Mar 2023	30 Apr 2026	3 yrs 1 mos	British
Zahra Shiva Bahrololoumi	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	31 Jan 2014	3 Sept 2018	4 yrs 8 mos	British
Mr William Meredith Samuel	Director	7 Mar 2014	2 Feb 2018	3 yrs 11 mos	British
Susan Elizabeth Crichton	Secretary	14 May 2014	24 Jan 2018	3 yrs 8 mos	British
Darren Scott Pope	Senior Independent Director	31 Jan 2014	1 Jul 2016	2 yrs 6 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	31 Jan 2014	30 Jun 2015	1 yrs 5 mos	British
Godfrey Robson	Director	31 Jan 2014	22 Apr 2015	1 yrs 3 mos	British
Paul McAllister	Secretary	31 Jan 2014	14 May 2014	4 mos	–

Board of Directors (11)

Carlos Bas Short

Secretary

11 yrs 2 mos

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

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

David James Stanley Oldfield

Director

4 mosAge: 63British

Alison Mary Straszewski

Director

4 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
CB Carlos Bas Short	Secretary	30 Jun 2015	11 yrs 2 mos	–
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
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
DJ David James Stanley Oldfield	Director	30 Apr 2026	4 mos	British
AM Alison Mary Straszewski	Director	30 Apr 2026	4 mos	British

Former Directors (38)

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

Ahmed Essameldin Ahmed Aboushelbaya

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2026

Zahra Shiva Bahrololoumi

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: 4 yrs 8 mosResigned: 3 Sept 2018

Mr William Meredith Samuel

Director

Tenure: 3 yrs 11 mosResigned: 2 Feb 2018

Susan Elizabeth Crichton

Secretary

Tenure: 3 yrs 8 mosResigned: 24 Jan 2018

Darren Scott Pope

Senior Independent Director

Tenure: 2 yrs 6 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: 1 yrs 5 mosResigned: 30 Jun 2015

Godfrey Robson

Director

Tenure: 1 yrs 3 mosResigned: 22 Apr 2015

Paul McAllister

Secretary

Tenure: 4 mosResigned: 14 May 2014

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
Ahmed Essameldin Ahmed Aboushelbaya	Director	17 Mar 2023	30 Apr 2026	3 yrs 1 mos	British
Zahra Shiva Bahrololoumi	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	31 Jan 2014	3 Sept 2018	4 yrs 8 mos	British
Mr William Meredith Samuel	Director	7 Mar 2014	2 Feb 2018	3 yrs 11 mos	British
Susan Elizabeth Crichton	Secretary	14 May 2014	24 Jan 2018	3 yrs 8 mos	British
Darren Scott Pope	Senior Independent Director	31 Jan 2014	1 Jul 2016	2 yrs 6 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	31 Jan 2014	30 Jun 2015	1 yrs 5 mos	British
Godfrey Robson	Director	31 Jan 2014	22 Apr 2015	1 yrs 3 mos	British
Paul McAllister	Secretary	31 Jan 2014	14 May 2014	4 mos	–

Board of Directors (11)

Carlos Bas Short

Secretary

11 yrs 2 mos

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

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

David James Stanley Oldfield

Director

4 mosAge: 63British

Alison Mary Straszewski

Director

4 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
CB Carlos Bas Short	Secretary	30 Jun 2015	11 yrs 2 mos	–
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
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
DJ David James Stanley Oldfield	Director	30 Apr 2026	4 mos	British
AM Alison Mary Straszewski	Director	30 Apr 2026	4 mos	British

Former Directors (38)

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

Ahmed Essameldin Ahmed Aboushelbaya

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2026

Zahra Shiva Bahrololoumi

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: 4 yrs 8 mosResigned: 3 Sept 2018

Mr William Meredith Samuel

Director

Tenure: 3 yrs 11 mosResigned: 2 Feb 2018

Susan Elizabeth Crichton

Secretary

Tenure: 3 yrs 8 mosResigned: 24 Jan 2018

Darren Scott Pope

Senior Independent Director

Tenure: 2 yrs 6 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: 1 yrs 5 mosResigned: 30 Jun 2015

Godfrey Robson

Director

Tenure: 1 yrs 3 mosResigned: 22 Apr 2015

Paul McAllister

Secretary

Tenure: 4 mosResigned: 14 May 2014

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
Ahmed Essameldin Ahmed Aboushelbaya	Director	17 Mar 2023	30 Apr 2026	3 yrs 1 mos	British
Zahra Shiva Bahrololoumi	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	31 Jan 2014	3 Sept 2018	4 yrs 8 mos	British
Mr William Meredith Samuel	Director	7 Mar 2014	2 Feb 2018	3 yrs 11 mos	British
Susan Elizabeth Crichton	Secretary	14 May 2014	24 Jan 2018	3 yrs 8 mos	British
Darren Scott Pope	Senior Independent Director	31 Jan 2014	1 Jul 2016	2 yrs 6 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	31 Jan 2014	30 Jun 2015	1 yrs 5 mos	British
Godfrey Robson	Director	31 Jan 2014	22 Apr 2015	1 yrs 3 mos	British
Paul McAllister	Secretary	31 Jan 2014	14 May 2014	4 mos	–

Board of Directors (11)

Carlos Bas Short

Secretary

11 yrs 2 mos

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

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

David James Stanley Oldfield

Director

4 mosAge: 63British

Alison Mary Straszewski

Director

4 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
CB Carlos Bas Short	Secretary	30 Jun 2015	11 yrs 2 mos	–
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
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
DJ David James Stanley Oldfield	Director	30 Apr 2026	4 mos	British
AM Alison Mary Straszewski	Director	30 Apr 2026	4 mos	British

Former Directors (38)

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

Ahmed Essameldin Ahmed Aboushelbaya

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2026

Zahra Shiva Bahrololoumi

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: 4 yrs 8 mosResigned: 3 Sept 2018

Mr William Meredith Samuel

Director

Tenure: 3 yrs 11 mosResigned: 2 Feb 2018

Susan Elizabeth Crichton

Secretary

Tenure: 3 yrs 8 mosResigned: 24 Jan 2018

Darren Scott Pope

Senior Independent Director

Tenure: 2 yrs 6 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: 1 yrs 5 mosResigned: 30 Jun 2015

Godfrey Robson

Director

Tenure: 1 yrs 3 mosResigned: 22 Apr 2015

Paul McAllister

Secretary

Tenure: 4 mosResigned: 14 May 2014

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
Ahmed Essameldin Ahmed Aboushelbaya	Director	17 Mar 2023	30 Apr 2026	3 yrs 1 mos	British
Zahra Shiva Bahrololoumi	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	31 Jan 2014	3 Sept 2018	4 yrs 8 mos	British
Mr William Meredith Samuel	Director	7 Mar 2014	2 Feb 2018	3 yrs 11 mos	British
Susan Elizabeth Crichton	Secretary	14 May 2014	24 Jan 2018	3 yrs 8 mos	British
Darren Scott Pope	Senior Independent Director	31 Jan 2014	1 Jul 2016	2 yrs 6 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	31 Jan 2014	30 Jun 2015	1 yrs 5 mos	British
Godfrey Robson	Director	31 Jan 2014	22 Apr 2015	1 yrs 3 mos	British
Paul McAllister	Secretary	31 Jan 2014	14 May 2014	4 mos	–