CLYDESDALE BANK PLC

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Abrahams, Clifford James M 55 DirDirector 2021-03-08 2024-12-15
2 Adamson, Clive M 66 DirDirector 2016-07-01 2019-11-29
3 Alexander, Walter Ronald M 91 DirDirector 1996-04-03
4 Allvey, David Philip M 77 DirDirector 2012-05-18 2016-03-31
5 Arbuthnott, John Campbell M 98 DirDirector 1992-12-16
6 Argus, Donald Robert M 84 DirDirector 1990-10-01 1999-03-10
7 Barnes, Glenn Lawrence Lord M 75 DirDirector 1995-08-31 1997-12-18
DirDirector 1997-12-18 1999-03-10
8 Bennett, David Jonathan M 60 DirDirector 2015-10-22
9 Biggart, Thomas Norman M 92 DirDirector 1997-11-01
10 Birrell, David (1924-11) M 98 DirDirector 1993-12-07
11 Bray, Maxwell James M 82 DirDirector 1992-01-24 1993-03-09
12 Breeze, Clifford William M 84 DirDirector 1996-03-18 1997-12-18
13 Browne, David Alan (1958-01) M 64 DirDirector 2012-05-02 2018-06-30
14 Cicutto, Francis John M 72 DirDirector 1994-03-16 1996-03-01
15 Clitheroe, Ralph M 93 DirDirector 1999-06-04 1999-11-03
16 Clyne, Cameron Anthony M 54 DirDirector 2010-01-08 2014-08-01
17 Coats, William David M 98 DirDirector 1993-12-07
18 Coby, Paul Jonathan M 67 DirDirector 2016-06-01 2022-06-30
19 Cole-Hamilton, Arthur Richard (1935-05) M 87 DirDirector 1992-12-16
20 Crosbie, Debbie Anne F 52 DirDirector 2014-05-12 2018-11-19
21 Daniels, Karl (1935-12) M 87 DirDirector 2004-07-22 2005-11-30
22 Davis, Francis Joseph (1940-12) M 82 DirDirector 1990-10-01 1991-05-29
23 Dawson, John Kelvin M 79 DirDirector 1993-03-09 1995-08-25
24 Dawson, Jonathan Donald Sherlock M 70 DirDirector 2005-12-09 2012-05-31
25 Devonport, David Grant M 61 DirDirector 1998-06-15 1999-11-05
26 Diplock, Allan William M 81 DirDirector 1992-01-24
27 Duffy, David Joseph (1961-09) M 61 DirDirector 2015-06-05 2024-10-01
28 Fegan, Paul Anthony M 61 DirDirector 2000-02-10 2002-06-21
29 Fell, David (1943-01) M 79 DirDirector 2004-07-22 2012-07-23
30 Galazka, George Henry M 73 DirDirector 1995-07-12 1997-12-18
31 Goodwin, Frederick Anderson M 64 CEOChief Executive Officer 1995 1998
32 Goodwin, Frederick Anderson (1958-08) M 64 DirDirector 1996-03-01 1998-07-31
33 Gopalan, Geeta F 58 DirDirector 2018-10-15 2024-06-30
34 Grace, Adrian Thomas M 59 DirDirector 2014-12-23 2020-05-01
35 Grant, Ian David (1943-07) M 79 DirDirector 1997-11-01
36 Greene, Eugene (1940-02) M 82 DirDirector 2005-08-23 2005-12-31
37 Greer, Geoffrey Thomas M 65 DirDirector 2002-10-14 2004-06-08
38 Gregory, Richard John (1954-08) M 68 DirDirector 2000-03-17 2017-01-10
39 Grimshaw, Stuart Ian (1961-06) M 61 DirDirector 2000-08-23 2002-01-08
40 Hardie, Douglas Fleming M 99 DirDirector 1992-12-16
41 Hawkes, Alan John M 75 DirDirector 1992-11-19 1993-04-23
DirDirector 1993-06-01 1994-02-18
42 Hooper, John Elliott M 61 DirDirector 2009-04-24 2014-10-31
43 Joiner, Mark Andrew M 64 DirDirector 2012-06-14 2013-12-31
44 Kelly, Barbara Mary F 82 DirDirector 1994-04-30 1997-11-01
45 Kenny, David (1951-11) M 71 DirDirector 1999-03-10 2001-10-03
46 Ledingham, Alexander M 91 DirDirector 1996-12-19
47 Love, Charles Marshall M 77 DirDirector 1992-10-01 1993-12-28
48 Macdonald, Ian Graham M 68 DirDirector 1999-03-29 1999-07-14
49 Macfarlane, Norman Somerville M 96 DirDirector 1996-03-05
50 Macleod, Fiona Anne F 55 DirDirector 2016-09-12 2020-09-30
51 Matrenza, Roland Frank M 77 DirDirector 1991-06-01 1992-12-16
52 McNee, David Blackstock M 97 DirDirector 1982-10-23 1993-12-07
53 McPherson, David John M 76 DirDirector 2000-02-08 2002-11-30
54 Morrison, Alexander Fraser M 74 DirDirector 1994-04-19 2004-06-08
55 Nickson, David Wigley M 93 DirDirector 1998-12-31
56 Nicolson, Roy Macdonald M 78 DirDirector 2004-07-09 2012-05-31
57 Novokreshchenova, Elena F 45 DirDirector 2021-03-22
58 Padmore, Elizabeth Jane F 67 DirDirector 2009-05-27 2009-11-03
DirDirector 2009-11-03 2010-01-29
DirDirector 2009-11-06 2012-05-31
59 Peacock, Lynne Margaret F 69 DirDirector 2004-07-12 2011-06-30
60 Pettigrew, James Neilson M 64 DirDirector 2012-09-25 2020-05-05
61 Pinney, Ross Edward M 74 DirDirector 1997-12-18 1998-11-01
DirDirector 2003-03-27 2004-11-26
62 Pope, Darren Scott M 57 DirDirector 2018-10-15 2024-10-01
63 Prowse, Robert Malcolm Charles M 78 DirDirector 1990-10-01 1992-12-10
64 Ridpath, Barbara Ann F 66 DirDirector 2012-05-09 2016-05-20
65 Robson-Capps, Teresa F 67 DirDirector 2014-10-08 2020-06-30
66 Rose, Bruce Thomas M 71 DirDirector 1994-07-29 1996-12-31
67 Sanderson, Charles Russell M 89 DirDirector 1994-04-18 2004-06-08
68 Savage, Grahame Peter M 75 DirDirector 1998-11-01 2002-11-30
69 Sawers, Richard James M 68 DirDirector 2012-06-14 2016-02-02
70 Seymour, Barry (1939-02) M 83 DirDirector 1994-02-18 1995-07-07
71 Shapland, Alexander John M 62 DirDirector 2012-05-23 2016-05-20
72 Slater, Gavin Robin M 57 DirDirector 2005-03-14 2009-03-12
73 Smith, Ian Stuart (1966-03) M 56 DirDirector 2015-03-11 2020-09-30
74 Stewart, John Morrison M 73 DirDirector 2003-08-20 2004-07-06
75 Stirling, Amy Elizabeth F 53 DirDirector 2018-10-15 2022-05-05
76 Sykes, Hugh Ridley M 90 DirDirector 1999-06-03 2004-09-12
77 Targett, Stephen Craig M 67 DirDirector 2002-04-08 2003-02-10
78 Thorburn, David John M 64 DirDirector 2002-07-11 2015-02-28
79 Wade, Timothy Cardwell M 63 DirDirector 2016-09-12
80 Willcock, Gregory John M 67 DirDirector 1997-02-28 1999-03-10
81 Williamson, George Malcolm M 83 DirDirector 2004-06-08 2012-07-23
82 Willis, Graeme Douglas M 71 DirDirector 1997-12-18 1998-09-18
83 Windeler, John Robert M 79 DirDirector 1993-04-23 1994-07-29
84 Wood, Peter Anthony (1943-02) M 79 DirDirector 2005-10-28 2011-10-21
85 Wright, John Robertson M 81 DirDirector 1998-09-07 2001-09-10

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