TSB BANK PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aboushelbaya, Ahmed Essameldin Ahmed | M | 50 | DirDirector | 2023-03-17 | |
| 2 | Alvear Trenor, Leopoldo | 55 | DirDirector | 2022-03-22 | 2024-11-18 | |
| 3 | Anderson, Gordon Alexander | M | 95 | DirDirector | 1991-04-22 | 1999-04-14 |
| 4 | Armengol Dulcet, Marc | M | 50 | DirDirector | 2022-03-22 | 2024-12-31 |
| DirDirector | 2025-03-20 | |||||
| 5 | Augar, Philip John | M | 75 | DirDirector | 2014-05-16 | 2015-06-30 |
| 6 | Bahrololoumi, Zahra Shiva | F | 51 | DirDirector | 2023-03-17 | |
| 7 | Bank, Adam | M | 55 | DirDirector | 2021-02-08 | |
| 8 | Beato Blanco, Paulina | F | 80 | DirDirector | 2017-03-22 | 2021-03-21 |
| 9 | Berkett, Neil Anthony | M | 71 | DirDirector | 2005-03-16 | 2005-08-12 |
| 10 | Bishop, Michael Stephen | M | 65 | DirDirector | 1997-05-28 | 1998-07-17 |
| 11 | Bolton, Lyndon | M | 89 | DirDirector | 1989-04-30 | |
| 12 | Brown, Ewan (1942-03) | M | 84 | DirDirector | 1997-12-17 | 2008-05-08 |
| 13 | Bryson, Norval Mackenzie | 77 | DirDirector | 2013-06-14 | 2015-06-30 | |
| 14 | Bulloch, Robert James Mackenzie | M | 65 | DirDirector | 2021-12-16 | 2025-03-20 |
| 15 | Burgess, Robert Michael (1965-08) | M | 61 | DirDirector | 1998-10-21 | 2001-03-21 |
| 16 | Cameron, Craig (1959-04) | M | 67 | DirDirector | 1992-08-24 | 2001-04-16 |
| 17 | Cannon, Peter John | M | 65 | DirDirector | 2001-04-17 | 2001-07-18 |
| 18 | Chambers, Elizabeth Grace | F | 64 | DirDirector | 2020-10-01 | |
| 19 | Charlton, Philip (1930-07) | M | 96 | DirDirector | 1989-04-30 | |
| 20 | Clark, Susan Michelle | F | 62 | DirDirector | 1999-04-21 | 2003-07-16 |
| 21 | Coates, Ralph | M | 54 | DirDirector | 2016-07-01 | 2021-09-13 |
| 22 | Cockburn, Mark John | M | 63 | DirDirector | 2006-03-06 | 2009-10-30 |
| 23 | Cradock, John Whitby | M | 97 | DirDirector | 1990-04-16 | |
| 24 | Crosbie, Deborah Anne | F | 56 | DirDirector | 2019-05-01 | 2021-12-02 |
| 25 | Cumming, Andrew John (1954-06) | M | 72 | DirDirector | 2006-01-25 | 2012-08-22 |
| 26 | Cunningham, Edward Brandwood | M | 95 | DirDirector | 1996-10-16 | |
| 27 | Davidson, Anthony Beverley | 79 | DirDirector | 1990-03-30 | ||
| 28 | Dawson, Sandra June | F | 80 | DirDirector | 2014-05-16 | 2020-12-31 |
| 29 | Dempster, Alastair Cox | M | 86 | DirDirector | 1992-06-22 | 1998-06-30 |
| 30 | Dhir, Rani | F | 68 | DirDirector | 2000-10-05 | 2005-03-16 |
| 31 | Donald, Colin Dunlop | M | 92 | DirDirector | 1998-04-21 | 2000-10-04 |
| 32 | Eden, Judith Elizabeth | F | 62 | DirDirector | 2024-01-01 | |
| 33 | Ferguson, James Gordon Dickson | M | 79 | DirDirector | 2005-04-20 | 2009-11-18 |
| 34 | Fisher, Colin Michael | M | 81 | DirDirector | 1997-05-28 | 2000-12-20 |
| 35 | Fisher, Mark Andrew (1960-04) | M | 66 | DirDirector | 2009-11-18 | 2014-02-13 |
| DirDirector | 2014-06-27 | 2015-06-30 | ||||
| 36 | Foulis, Alexander Douglas | M | 100 | DirDirector | 1989-10-31 | |
| 37 | Friis, Morten Nicolai | 73 | DirDirector | 2024-04-01 | ||
| 38 | Fullerton, Manus Joseph | M | 77 | DirDirector | 1999-01-01 | 2009-10-30 |
| 39 | Gemmell, Gavin John Norman | M | 85 | DirDirector | 1991-04-22 | 1998-04-07 |
| 40 | Gonzalez-Bueno, Cesar | M | 66 | DirDirector | 2020-03-23 | 2021-05-18 |
| 41 | Graham, John Strathie | M | 76 | DirDirector | 1998-04-21 | 2001-03-21 |
| 42 | Grant, Philip Robert (1966-01) | M | 60 | DirDirector | 2009-10-20 | 2013-12-20 |
| 43 | Hardie, Richard Graeme Barclay | M | 65 | DirDirector | 2016-10-19 | 2020-05-16 |
| 44 | Hourican, Declan Joseph | M | 50 | DirDirector | 2021-09-13 | 2025-08-31 |
| 45 | Johnston, Frederick Patrick Mair | M | 91 | DirDirector | 1996-11-27 | 2003-03-19 |
| 46 | Jones, Michael John Probert | M | 63 | DirDirector | 2001-08-02 | 2005-10-05 |
| 47 | Kinney, Alexandra Brigid Elizabeth | F | 68 | DirDirector | 2014-05-16 | 2018-12-10 |
| 48 | Kirkpatrick, Iain (1972-07) | M | 54 | DirDirector | 2011-01-01 | 2011-05-03 |
| 49 | Love, Charles Marshall | M | 81 | DirDirector | 1990-02-19 | 1992-06-03 |
| 50 | Macdonald, Colin Cameron | M | 83 | DirDirector | 1994-04-27 | 1998-03-18 |
| 51 | Macdonald, Donald John (1947-02) | M | 79 | DirDirector | 2003-05-08 | 2013-06-28 |
| 52 | Mackie, Maitland (1937-09) | 89 | DirDirector | 1999-04-21 | 2005-04-20 | |
| 53 | Macpherson, John Hannah Forbes | 100 | DirDirector | 1994-03-18 | ||
| 54 | Macpherson, Ronald Thomas Stewart | M | 106 | DirDirector | 1990-01-30 | |
| 55 | Macrae, Donald James Renwick | M | 72 | DirDirector | 2001-04-17 | 2013-12-20 |
| 56 | McConville, James (1956-07) | M | 70 | DirDirector | 1990-05-01 | 1992-08-24 |
| 57 | McCormick, John (1944-06) | M | 82 | DirDirector | 2005-07-20 | 2009-11-18 |
| 58 | McGregor, Roy (1949-09) | M | 77 | DirDirector | 1990-03-19 | 1997-09-17 |
| 59 | McLean, David Alexander | M | 83 | DirDirector | 1989-04-30 | |
| 60 | Meddings, Richard Henry | M | 68 | DirDirector | 2017-09-20 | 2021-11-29 |
| 61 | Montes Güell, Miquel | M | 66 | DirDirector | 2015-06-30 | 2019-11-14 |
| 62 | Munro, Ronald Alexander | M | 82 | DirDirector | 1997-05-28 | 2004-09-15 |
| 63 | Murray, Ernest Hume | M | 84 | DirDirector | 1991-09-23 | 1997-05-30 |
| 64 | Navin, Peter Edward | M | 64 | DirDirector | 2009-10-20 | 2013-12-20 |
| 65 | Newell, Terry Frederick | M | 83 | DirDirector | 1991-04-22 | 1998-12-16 |
| 66 | Ogilvy, Julia Caroline (1964-12) | F | 62 | DirDirector | 2003-09-01 | 2009-11-18 |
| 67 | Page, Stephen Dowland | M | 65 | DirDirector | 2017-09-20 | 2020-10-31 |
| 68 | Paisley, Peter Craig | M | 96 | DirDirector | 1989-10-31 | 1998-03-18 |
| 69 | Paz Rubio, Carlos | M | 52 | DirDirector | 2022-03-22 | |
| 70 | Peacock, Lynne Margaret | F | 73 | DirDirector | 2020-04-22 | 2024-05-31 |
| 71 | Peebles, Alexander Douglas | M | 79 | DirDirector | 1990-04-30 | |
| 72 | Pester, Paul | M | 62 | DirDirector | 2013-05-13 | 2018-09-03 |
| 73 | Pester, Paul David | M | 62 | DirDirector | 2013-05-13 | 2018-09-03 |
| 74 | Pope, Darren Scott | M | 61 | DirDirector | 2012-12-14 | 2016-07-01 |
| 75 | Prettejohn, Nicholas Edward Tucker | M | 66 | DirDirector | 2021-11-01 | |
| 76 | Reid, George Gibson | M | 58 | DirDirector | 2011-01-01 | 2013-06-14 |
| 77 | Rennison, Mark Martin | M | 66 | DirDirector | 2020-08-01 | 2023-08-31 |
| 78 | Revuelta, Alicia Reyes | F | 54 | DirDirector | 2021-05-18 | 2022-03-21 |
| 79 | Rice, Susan Ilene | F | 80 | DirDirector | 2000-09-01 | 2009-11-18 |
| 80 | Robson, Godfrey | M | 80 | DirDirector | 2001-04-17 | 2015-04-22 |
| 81 | Samuel, William Meredith | 74 | DirDirector | 2014-02-13 | 2018-02-02 | |
| 82 | Simmonds, Andrew Warwick | M | 70 | DirDirector | 2018-07-11 | 2024-12-31 |
| 83 | Sinclair, Stuart William | M | 73 | DirDirector | 2014-05-16 | 2015-11-27 |
| 84 | Speirs, John Archibald Amoor | M | 89 | DirDirector | 1989-10-31 | |
| 85 | Spence, John Andrew | M | 75 | DirDirector | 1998-07-01 | 2005-03-16 |
| 86 | Stephenson, Lisa Ann | F | 57 | DirDirector | 2004-09-23 | 2009-10-30 |
| 87 | Stewart-Clark, Jack | M | 97 | DirDirector | 1989-04-14 | |
| 88 | Stockton, Nigel Geoffrey (1966-03) | M | 60 | DirDirector | 2009-10-30 | 2010-09-30 |
| 89 | Tome, Sergio Alejandro Palavecino | M | 54 | DirDirector | 2024-12-20 | |
| 90 | Varela Muiña, Tomás | M | 66 | DirDirector | 2015-06-30 | 2022-03-21 |
| 91 | Vegara Figueras, David | M | 60 | DirDirector | 2020-01-22 | 2022-03-21 |
| 92 | Williams, Polly Ann | F | 61 | DirDirector | 2014-05-16 | 2021-03-05 |
| 93 | Wilson, Eric (1935-07) | M | 91 | DirDirector | 1989-11-20 | |
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