TSB BANK PLC

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2023
Position From Until
1 Aboushelbaya, Ahmed Essameldin Ahmed M 47 DirDirector 2023-03-17
2 Alvear Trenor, Leopoldo 52 DirDirector 2022-03-22 2024-11-18
3 Anderson, Gordon Alexander M 92 DirDirector 1991-04-22 1999-04-14
4 Armengol Dulcet, Marc M 47 DirDirector 2022-03-22 2024-12-31
5 Augar, Philip John M 72 DirDirector 2014-05-16 2015-06-30
6 Bahrololoumi, Zahra Shiva F 48 DirDirector 2023-03-17
7 Bank, Adam M 52 DirDirector 2021-02-08
8 Beato Blanco, Paulina F 77 DirDirector 2017-03-22 2021-03-21
9 Berkett, Neil Anthony M 68 DirDirector 2005-03-16 2005-08-12
10 Bishop, Michael Stephen M 62 DirDirector 1997-05-28 1998-07-17
11 Bolton, Lyndon M 86 DirDirector 1989-04-30
12 Brown, Ewan (1942-03) M 81 DirDirector 1997-12-17 2008-05-08
13 Bryson, Norval Mackenzie 74 DirDirector 2013-06-14 2015-06-30
14 Bulloch, Robert James Mackenzie M 62 DirDirector 2021-12-16 2025-03-20
15 Burgess, Robert Michael (1965-08) M 58 DirDirector 1998-10-21 2001-03-21
16 Cameron, Craig (1959-04) M 64 DirDirector 1992-08-24 2001-04-16
17 Cannon, Peter John M 62 DirDirector 2001-04-17 2001-07-18
18 Chambers, Elizabeth Grace F 61 DirDirector 2020-10-01
19 Charlton, Philip (1930-07) M 93 DirDirector 1989-04-30
20 Clark, Susan Michelle F 59 DirDirector 1999-04-21 2003-07-16
21 Coates, Ralph M 51 DirDirector 2016-07-01 2021-09-13
22 Cockburn, Mark John M 60 DirDirector 2006-03-06 2009-10-30
23 Cradock, John Whitby M 94 DirDirector 1990-04-16
24 Crosbie, Deborah Anne F 53 DirDirector 2019-05-01 2021-12-02
25 Cumming, Andrew John (1954-06) M 69 DirDirector 2006-01-25 2012-08-22
26 Cunningham, Edward Brandwood M 92 DirDirector 1996-10-16
27 Davidson, Anthony Beverley 76 DirDirector 1990-03-30
28 Dawson, Sandra June F 77 DirDirector 2014-05-16 2020-12-31
29 Dempster, Alastair Cox M 83 DirDirector 1992-06-22 1998-06-30
30 Dhir, Rani F 65 DirDirector 2000-10-05 2005-03-16
31 Donald, Colin Dunlop M 89 DirDirector 1998-04-21 2000-10-04
32 Ferguson, James Gordon Dickson M 76 DirDirector 2005-04-20 2009-11-18
33 Fisher, Colin Michael M 78 DirDirector 1997-05-28 2000-12-20
34 Fisher, Mark Andrew (1960-04) M 63 DirDirector 2009-11-18 2014-02-13
DirDirector 2014-06-27 2015-06-30
35 Foulis, Alexander Douglas M 97 DirDirector 1989-10-31
36 Fullerton, Manus Joseph M 74 DirDirector 1999-01-01 2009-10-30
37 Gemmell, Gavin John Norman M 82 DirDirector 1991-04-22 1998-04-07
38 Gonzalez-Bueno, Cesar M 63 DirDirector 2020-03-23 2021-05-18
39 Graham, John Strathie M 73 DirDirector 1998-04-21 2001-03-21
40 Grant, Philip Robert (1966-01) M 57 DirDirector 2009-10-20 2013-12-20
41 Hardie, Richard Graeme Barclay M 62 DirDirector 2016-10-19 2020-05-16
42 Hourican, Declan Joseph M 47 DirDirector 2021-09-13
43 Johnston, Frederick Patrick Mair M 88 DirDirector 1996-11-27 2003-03-19
44 Jones, Michael John Probert M 60 DirDirector 2001-08-02 2005-10-05
45 Kinney, Alexandra Brigid Elizabeth F 65 DirDirector 2014-05-16 2018-12-10
46 Kirkpatrick, Iain (1972-07) M 51 DirDirector 2011-01-01 2011-05-03
47 Love, Charles Marshall M 78 DirDirector 1990-02-19 1992-06-03
48 Macdonald, Colin Cameron M 80 DirDirector 1994-04-27 1998-03-18
49 Macdonald, Donald John (1947-02) M 76 DirDirector 2003-05-08 2013-06-28
50 Mackie, Maitland (1937-09) 86 DirDirector 1999-04-21 2005-04-20
51 Macpherson, John Hannah Forbes 97 DirDirector 1994-03-18
52 Macpherson, Ronald Thomas Stewart M 103 DirDirector 1990-01-30
53 Macrae, Donald James Renwick M 69 DirDirector 2001-04-17 2013-12-20
54 McConville, James (1956-07) M 67 DirDirector 1990-05-01 1992-08-24
55 McCormick, John (1944-06) M 79 DirDirector 2005-07-20 2009-11-18
56 McGregor, Roy (1949-09) M 74 DirDirector 1990-03-19 1997-09-17
57 McLean, David Alexander M 80 DirDirector 1989-04-30
58 Meddings, Richard Henry M 65 DirDirector 2017-09-20 2021-11-29
59 Montes Güell, Miquel M 63 DirDirector 2015-06-30 2019-11-14
60 Munro, Ronald Alexander M 79 DirDirector 1997-05-28 2004-09-15
61 Murray, Ernest Hume M 81 DirDirector 1991-09-23 1997-05-30
62 Navin, Peter Edward M 61 DirDirector 2009-10-20 2013-12-20
63 Newell, Terry Frederick M 80 DirDirector 1991-04-22 1998-12-16
64 Ogilvy, Julia Caroline (1964-12) F 59 DirDirector 2003-09-01 2009-11-18
65 Page, Stephen Dowland M 62 DirDirector 2017-09-20 2020-10-31
66 Paisley, Peter Craig M 93 DirDirector 1989-10-31 1998-03-18
67 Paz Rubio, Carlos M 49 DirDirector 2022-03-22
68 Peacock, Lynne Margaret F 70 DirDirector 2020-04-22 2024-05-31
69 Peebles, Alexander Douglas M 76 DirDirector 1990-04-30
70 Pester, Paul M 59 DirDirector 2013-05-13 2018-09-03
71 Pester, Paul David M 59 DirDirector 2013-05-13 2018-09-03
72 Pope, Darren Scott M 58 DirDirector 2012-12-14 2016-07-01
73 Prettejohn, Nicholas Edward Tucker M 63 DirDirector 2021-11-01
74 Reid, George Gibson M 55 DirDirector 2011-01-01 2013-06-14
75 Rennison, Mark Martin M 63 DirDirector 2020-08-01 2023-08-31
76 Revuelta, Alicia Reyes F 51 DirDirector 2021-05-18 2022-03-21
77 Rice, Susan Ilene F 77 DirDirector 2000-09-01 2009-11-18
78 Robson, Godfrey M 77 DirDirector 2001-04-17 2015-04-22
79 Samuel, William Meredith 71 DirDirector 2014-02-13 2018-02-02
80 Simmonds, Andrew Warwick M 67 DirDirector 2018-07-11 2024-12-31
81 Sinclair, Stuart William M 70 DirDirector 2014-05-16 2015-11-27
82 Speirs, John Archibald Amoor M 86 DirDirector 1989-10-31
83 Spence, John Andrew M 72 DirDirector 1998-07-01 2005-03-16
84 Stephenson, Lisa Ann F 54 DirDirector 2004-09-23 2009-10-30
85 Stewart-Clark, Jack M 94 DirDirector 1989-04-14
86 Stockton, Nigel Geoffrey (1966-03) M 57 DirDirector 2009-10-30 2010-09-30
87 Varela Muiña, Tomás M 63 DirDirector 2015-06-30 2022-03-21
88 Vegara Figueras, David M 57 DirDirector 2020-01-22 2022-03-21
89 Williams, Polly Ann F 58 DirDirector 2014-05-16 2021-03-05
90 Wilson, Eric (1935-07) M 88 DirDirector 1989-11-20

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