TANDEM BANK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Al-Mannai, Ebtesam Saleh 56 DirDirector 2015-02-01 2015-12-01
2 Aliker, Susannah Louise F 58 DirDirector 2021-06-04 2022-12-08
3 Amato, Michael Lester M 68 DirDirector 2018-01-10 2020-12-31
4 Ball, Peter Simon M 56 DirDirector 2014-05-23 2016-06-30
5 Bayoumi, Omar Hugh M 69 DirDirector 1995-03-07 1995-06-30
6 Campbell, Christopher James (1936-01) M 88 DirDirector 2000-01-29
7 Carey, Patrick (1983-05) M 41 DirDirector 2024-03-28
8 Carpenter, Peter (1935-04) M 89 DirDirector 2005-04-30
9 Cathie, David James M 68 DirDirector 2012-09-10 2014-05-20
10 Cooper, Matthew Jonathan M 58 DirDirector 2018-01-10 2020-12-31
11 Dixon, Dudley John Stuart M 80 DirDirector 2000-02-01 2015-01-31
12 Donaldson, Matthew Oliver M 51 DirDirector 2022-03-31
13 Edgar, John Peter M 54 DirDirector 2014-10-01 2017-11-15
14 Ferreira, Talita 53 DirDirector 2021-04-26 2023-12-31
15 Fisher, David (1958-08) M 66 DirDirector 2020-12-17
16 Green, David (1956-01) M 68 DirDirector 2016-11-01 2018-01-10
17 Gulamhuseinwala, Imran 50 DirDirector 2024-05-30
18 Hassall, Margaret Grace F 63 DirDirector 2020-12-17 2023-02-01
19 Hawkins, John Graham M 77 DirDirector 1999-06-15 2012-08-31
20 Hoare, Caroline Jane F 69 DirDirector 2014-10-01 2018-01-10
21 Jackson, Heather Louise F 59 DirDirector 2018-01-10 2018-10-28
22 Klimbacher, Michael M 44 DirDirector 2018-01-10 2020-08-21
23 Knox, Frederick Samuel M 49 DirDirector 2018-01-10 2021-05-25
24 Learmonth, Ronald Samuel M 77 DirDirector 1995-08-15 1999-05-31
25 Lovering, Roger Vincent M 65 DirDirector 2016-11-01 2018-01-10
26 Lydon, Michael Anthony M 89 DirDirector 2012-09-11
27 Maxwell, David Gordon Alexander M 83 DirDirector 1998-12-15 2003-08-31
DirDirector 2005-03-01 2012-03-31
28 Mazzucchelli, Marco Giovanni M 62 DirDirector 2012-09-10 2015-03-31
29 McCaig, Malcolm Graham M 69 DirDirector 2023-06-29
30 McCarthy, David James (1965-05) M 59 DirDirector 2023-02-23
31 McLean, Malcolm (1950-05) M 74 DirDirector 2008-09-01 2013-07-03
32 Mollart, Alexander John M 49 DirDirector 2022-01-24
33 Murphy, Anthony (1979-05) M 45 DirDirector 2020-11-17 2023-02-13
34 Nieuwkoop, Jeroen (1971-07) M 53 DirDirector 2021-05-26 2022-01-24
35 Pester, Paul David M 60 DirDirector 2022-06-15
36 Potter, Matthew James Gary M 41 DirDirector 2022-03-31
37 Pritchard, Jeffrey John M 61 DirDirector 2016-11-01 2022-06-30
38 Scott, James William (1973-03) M 51 DirDirector 2020-08-21 2024-03-28
39 Simmonds, John David M 88 DirDirector 1994-10-11 1998-09-18
40 Soames, Jeremy Bernard M 72 DirDirector 2012-09-10 2016-04-15
41 Stephens, Mark St John M 64 DirDirector 2016-10-03 2017-10-31
42 Stewart, David Ian (1952-02) M 72 DirDirector 2012-07-01 2012-09-30
43 Strutt, Henry Clavering Tollemache M 71 DirDirector 2016-02-03 2018-01-10
44 Torpey, David Gerard M 52 DirDirector 2020-10-02 2023-12-31
45 Wallace, Aileen F 54 DirDirector 2023-11-01
46 Westby, Peter John M 78 DirDirector 2003-08-19 2008-07-31
47 Willoughby, George (1930-09) M 94 DirDirector 1995-01-28
48 Wishart, Alexander William M 80 DirDirector 1994-07-08
49 Young, Robin Mark M 59 DirDirector 2014-10-01 2016-09-14
50 Zagorovskis, Jevgenijs 45 DirDirector 2016-11-04 2020-08-21

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