|
|
Victoria Baker - Director
(British, 48 years old, born March 1978)
Appointed 06 April 2023
|
Active
|
|
|
Timothy Biddle - Director
(British, 41 years old, born March 1985)
Appointed 06 April 2023, Resigned 05 August 2024
|
Resigned
|
|
|
Murray Chisholm - Director
(British, 74 years old, born November 1952)
|
Resigned
|
|
|
Martin Cooper - Director
(British, 60 years old, born January 1966)
Appointed 10 July 2012, Resigned 22 January 2016
|
Resigned
|
|
|
Alan Corson - Director
(British, 44 years old, born March 1982)
Appointed 06 April 2023
|
Active
|
|
|
John Davies - Director
(British, 77 years old, born January 1949)
Appointed 19 January 2000, Resigned 30 November 2006
|
Resigned
|
|
|
Robert Eddowes - Director
(British, 71 years old, born June 1955)
|
Resigned
|
|
|
Edward Ettershank - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
Gordon Ferguson - Director
(British, 63 years old, born May 1963)
Appointed 22 January 2016, Resigned 30 November 2020
|
Resigned
|
|
|
Janet Green - Director
(British, 72 years old, born April 1954)
Appointed 19 April 1999, Resigned 23 June 2000
|
Resigned
|
|
|
Keith Higley - Director
(British, 80 years old, born January 1946)
Appointed 14 June 1999, Resigned 31 January 2000
|
Resigned
|
|
|
John Jenkins - Director
(British, 62 years old, born October 1964)
Appointed 16 August 1996, Resigned 01 February 2005
|
Resigned
|
|
|
John Kilbee - Director
(British, 79 years old, born July 1947)
Appointed 27 May 1994, Resigned 16 May 1999
|
Resigned
|
|
|
Neil Livingston - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Ian Lomas - Director
(British, 67 years old, born October 1959)
Appointed 18 July 1997, Resigned 30 April 2014
|
Resigned
|
|
|
Christopher Loring - Director
(British, 47 years old, born March 1979)
Appointed 06 April 2023
|
Active
|
|
|
Gwynne Master - Director
(Irish, 67 years old, born August 1959)
Appointed 04 February 2021, Resigned 11 April 2023
|
Resigned
|
|
|
Paulette Newman - Director
(British, 71 years old, born July 1955)
|
Resigned
|
|
|
Edward Owen - Director
(British, 72 years old, born August 1954)
Appointed 29 February 1996, Resigned 24 October 1996
|
Resigned
|
|
|
Matthew Peters - Director
(British, 42 years old, born January 1984)
Appointed 05 August 2024
|
Active
|
|
|
Frederick Riding - Director
(British, 83 years old, born September 1943)
Appointed 19 August 1996, Resigned 29 December 2003
|
Resigned
|
|
|
John Robson - Director
(British, 69 years old, born August 1957)
Appointed 30 April 2014, Resigned 30 June 2015
|
Resigned
|
|
|
James Robson - Director
(British, 70 years old, born November 1956)
Appointed 12 May 1995, Resigned 10 June 1999
|
Resigned
|
|
|
Claude Sarfo-Agyare - Director
(British, 57 years old, born June 1969)
Appointed 17 August 2009, Resigned 30 May 2012
|
Resigned
|
|
|
Paul Saunders - Director
(British, 74 years old, born August 1952)
Appointed 19 April 1999, Resigned 31 December 2009
|
Resigned
|
|
|
Victoria Smith - Director
(British, 54 years old, born May 1972)
Appointed 22 January 2016, Resigned 20 June 2023
|
Resigned
|
|
|
Ben Stephenson - Director
(British, 45 years old, born April 1981)
Appointed 07 November 2019, Resigned 19 April 2023
|
Resigned
|
|
|
David Stewart - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
|
David Totney - Director
(British, 64 years old, born March 1962)
Appointed 29 February 1996, Resigned 27 June 1996
|
Resigned
|
|
|
Hill Samuel Bank Limited - Secretary
|
Resigned
|
|
|
Lloyds Secretaries Limited - Secretary
Appointed 04 September 2013
|
Active
|
