CLYDESDALE BANK PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Abrahams, Clifford James M 57 DirDirector 2021-03-08
2 Adamson, Clive M 68 DirDirector 2016-07-01 2019-11-29
3 Alexander, Walter Ronald M 93 DirDirector 1996-04-03
4 Allvey, David Philip M 79 DirDirector 2012-05-18 2016-03-31
5 Arbuthnott, John Campbell M 100 DirDirector 1992-12-16
6 Argus, Donald Robert M 86 DirDirector 1990-10-01 1999-03-10
7 Barnes, Glenn Lawrence Lord M 77 DirDirector 1995-08-31 1997-12-18
DirDirector 1997-12-18 1999-03-10
8 Bennett, David Jonathan M 62 DirDirector 2015-10-22
9 Biggart, Thomas Norman M 94 DirDirector 1997-11-01
10 Birrell, David (1924-11) M 100 DirDirector 1993-12-07
11 Bray, Maxwell James M 84 DirDirector 1992-01-24 1993-03-09
12 Breeze, Clifford William M 86 DirDirector 1996-03-18 1997-12-18
13 Browne, David Alan (1958-01) M 66 DirDirector 2012-05-02 2018-06-30
14 Charles-Jones, Lucinda F 58 DirDirector 2024-01-22
15 Cicutto, Francis John M 74 DirDirector 1994-03-16 1996-03-01
16 Clitheroe, Ralph M 95 DirDirector 1999-06-04 1999-11-03
17 Clyne, Cameron Anthony M 56 DirDirector 2010-01-08 2014-08-01
18 Coats, William David M 100 DirDirector 1993-12-07
19 Coby, Paul Jonathan M 69 DirDirector 2016-06-01 2022-06-30
20 Cole-Hamilton, Arthur Richard (1935-05) M 89 DirDirector 1992-12-16
21 Crosbie, Debbie Anne F 54 DirDirector 2014-05-12 2018-11-19
22 Daniels, Karl (1935-12) M 89 DirDirector 2004-07-22 2005-11-30
23 Davis, Francis Joseph M 84 DirDirector 1990-10-01 1991-05-29
24 Dawson, John Kelvin M 81 DirDirector 1993-03-09 1995-08-25
25 Dawson, Jonathan Donald Sherlock M 72 DirDirector 2005-12-09 2012-05-31
26 Devonport, David Grant M 63 DirDirector 1998-06-15 1999-11-05
27 Diplock, Allan William M 83 DirDirector 1992-01-24
28 Duffy, David Joseph (1961-09) M 63 DirDirector 2015-06-05
29 Fegan, Paul Anthony M 63 DirDirector 2000-02-10 2002-06-21
30 Fell, David (1943-01) M 81 DirDirector 2004-07-22 2012-07-23
31 Galazka, George Henry M 75 DirDirector 1995-07-12 1997-12-18
32 Goodwin, Frederick Anderson M 66 CEOChief Executive Officer 1995 1998
33 Goodwin, Frederick Anderson (1958-08) M 66 DirDirector 1996-03-01 1998-07-31
34 Gopalan, Geeta F 60 DirDirector 2018-10-15
35 Grace, Adrian Thomas M 61 DirDirector 2014-12-23 2020-05-01
36 Grant, Ian David (1943-07) M 81 DirDirector 1997-11-01
37 Greene, Eugene (1940-02) M 84 DirDirector 2005-08-23 2005-12-31
38 Greer, Geoffrey Thomas M 67 DirDirector 2002-10-14 2004-06-08
39 Gregory, Richard John (1954-08) M 70 DirDirector 2000-03-17 2017-01-10
40 Grimshaw, Stuart Ian (1961-06) M 63 DirDirector 2000-08-23 2002-01-08
41 Hardie, Douglas Fleming M 101 DirDirector 1992-12-16
42 Hawkes, Alan John M 77 DirDirector 1992-11-19 1993-04-23
DirDirector 1993-06-01 1994-02-18
43 Hooper, John Elliott M 63 DirDirector 2009-04-24 2014-10-31
44 Joiner, Mark Andrew M 66 DirDirector 2012-06-14 2013-12-31
45 Kelly, Barbara Mary F 84 DirDirector 1994-04-30 1997-11-01
46 Kenny, David (1951-11) M 73 DirDirector 1999-03-10 2001-10-03
47 Ledingham, Alexander M 93 DirDirector 1996-12-19
48 Love, Charles Marshall M 79 DirDirector 1992-10-01 1993-12-28
49 Macdonald, Ian Graham M 70 DirDirector 1999-03-29 1999-07-14
50 Macfarlane, Norman Somerville M 98 DirDirector 1996-03-05
51 Macleod, Fiona Anne F 57 DirDirector 2016-09-12 2020-09-30
52 Matrenza, Roland Frank M 79 DirDirector 1991-06-01 1992-12-16
53 McNee, David Blackstock M 99 DirDirector 1982-10-23 1993-12-07
54 McPherson, David John M 78 DirDirector 2000-02-08 2002-11-30
55 Morrison, Alexander Fraser M 76 DirDirector 1994-04-19 2004-06-08
56 Nickson, David Wigley M 95 DirDirector 1998-12-31
57 Nicolson, Roy Macdonald M 80 DirDirector 2004-07-09 2012-05-31
58 Novokreshchenova, Elena F 47 DirDirector 2021-03-22
59 Padmore, Elizabeth Jane F 69 DirDirector 2009-05-27 2009-11-03
DirDirector 2009-11-03 2010-01-29
DirDirector 2009-11-06 2012-05-31
60 Peacock, Lynne Margaret F 71 DirDirector 2004-07-12 2011-06-30
61 Pettigrew, James Neilson M 66 DirDirector 2012-09-25 2020-05-05
62 Pinney, Ross Edward M 76 DirDirector 1997-12-18 1998-11-01
DirDirector 2003-03-27 2004-11-26
63 Pope, Darren Scott M 59 DirDirector 2018-10-15
64 Prowse, Robert Malcolm Charles M 80 DirDirector 1990-10-01 1992-12-10
65 Ridpath, Barbara Ann F 68 DirDirector 2012-05-09 2016-05-20
66 Robson-Capps, Teresa F 69 DirDirector 2014-10-08 2020-06-30
67 Rose, Bruce Thomas M 73 DirDirector 1994-07-29 1996-12-31
68 Sanderson, Charles Russell M 91 DirDirector 1994-04-18 2004-06-08
69 Savage, Grahame Peter M 77 DirDirector 1998-11-01 2002-11-30
70 Sawers, Richard James M 70 DirDirector 2012-06-14 2016-02-02
71 Seymour, Barry (1939-02) M 85 DirDirector 1994-02-18 1995-07-07
72 Shapland, Alexander John M 64 DirDirector 2012-05-23 2016-05-20
73 Slater, Gavin Robin M 59 DirDirector 2005-03-14 2009-03-12
74 Smith, Ian Stuart (1966-03) M 58 DirDirector 2015-03-11 2020-09-30
75 Stewart, John Morrison M 75 DirDirector 2003-08-20 2004-07-06
76 Stirling, Amy Elizabeth F 55 DirDirector 2018-10-15 2022-05-05
77 Sykes, Hugh Ridley M 92 DirDirector 1999-06-03 2004-09-12
78 Targett, Stephen Craig M 69 DirDirector 2002-04-08 2003-02-10
79 Thorburn, David John M 66 DirDirector 2002-07-11 2015-02-28
80 Wade, Timothy Cardwell M 65 DirDirector 2016-09-12
81 Weller, Sara Vivienne F 63 DirDirector 2022-10-03
82 Willcock, Gregory John M 69 DirDirector 1997-02-28 1999-03-10
83 Williamson, George Malcolm M 85 DirDirector 2004-06-08 2012-07-23
84 Willis, Graeme Douglas M 73 DirDirector 1997-12-18 1998-09-18
85 Windeler, John Robert M 81 DirDirector 1993-04-23 1994-07-29
86 Wood, Peter Anthony (1943-02) M 81 DirDirector 2005-10-28 2011-10-21
87 Wright, John Robertson M 83 DirDirector 1998-09-07 2001-09-10

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