BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED

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Name Age
in
2024
Position From Until
1 Aitken, Joe (1951-05) 73 DirDirector 2007-11-05 2008-09-08
2 Allen, Sean Brendan M 58 DirDirector 2011-09-13 2012-04-30
3 Clarke, Paul (1976-09) M 48 DirDirector 2024-01-24
4 Cockroft, Charles Stephen M 88 DirDirector 1991-06-17 1993-09-22
5 Cooke, Timothy John (1959-09) M 65 DirDirector 2012-05-18 2012-08-14
6 Couzens, Michael Alastair M 60 DirDirector 1993-09-30 1995-01-27
7 Cumming, Andrew John (1954-06) M 70 DirDirector 2010-07-08 2012-04-03
8 Dorey, Laura Frances F 46 DirDirector 2018-06-28
9 Dowsett, Colin Graham M 60 DirDirector 2010-07-08 2023-11-22
10 Ellis, Michael Henry (1951-08) M 73 DirDirector 1996-12-19 1997-03-01
11 Fox, Gerard Ashley M 61 DirDirector 2013-05-29 2022-01-13
12 Gaskin, Diane Catherine F 65 DirDirector 2002-09-26 2004-12-30
13 Glasscoe, Keith Roderick M 62 DirDirector 2007-11-05 2009-08-31
14 Gledhill, Simon Christopher M 59 DirDirector 2010-07-08 2013-05-29
15 Goode, Timothy James (1953-03) M 71 DirDirector 1996-12-19 2000-05-23
16 Isaacs, Robin Alexander M 69 DirDirector 2012-05-18 2012-12-13
17 Jukes, Anthony Wilfrid M 81 DirDirector 1996-12-19 2004-12-30
18 Kavanagh, Liam James (1968-09) M 56 DirDirector 2008-09-01 2011-08-31
19 Kemp, Andrew John (1970-08) M 54 DirDirector 2017-01-09 2018-06-28
20 Krag, Stephen Rosenstjerne M 65 DirDirector 2000-06-08 2002-07-10
21 Livingston, Stewart Fraser M 60 DirDirector 2006-02-21 2007-11-05
22 Lodge, Matthew Sebastian M 64 DirDirector 1993-01-25 1996-12-19
23 Macdonald, Keith Joseph M 67 DirDirector 2010-07-08 2013-03-21
24 McPherson, Donald James M 63 DirDirector 1995-01-27 1996-12-19
25 Mitchell, George Edward M 74 DirDirector 2002-01-31 2003-12-01
26 Myers, Anne Elizabeth F 72 DirDirector 1991-06-17 1993-01-28
27 Peters, Stephen John (1953-08) M 71 DirDirector 1997-12-18 2006-02-21
DirDirector 2007-07-13 2008-07-22
28 Richards, Ceri (1958-12) 66 DirDirector 2007-07-13 2010-04-23
29 Sharp, Yvonne Easton F 52 DirDirector 2007-11-05 2010-06-30
30 Sharratt, Greig Albert James M 56 DirDirector 2024-01-24
31 Shelley, Stephen Robert M 57 DirDirector 2012-05-18 2012-08-21
32 Shindler, David Lawrence M 66 DirDirector 2007-07-13 2010-07-09
33 Smallwood, James Douglas Mortimer M 69 DirDirector 1996-12-19 2003-12-17
34 Town, Lindsay John M 70 DirDirector 1999-05-01 2007-11-05
35 Turner, John Robert (1964-10) M 60 DirDirector 2022-01-13 2024-01-30
36 Veldhuizen, Lambertus Hendrik M 57 DirDirector 2010-07-08 2011-09-30
37 Williams, Richard Owen (1959-10) M 65 DirDirector 2011-11-14 2016-09-19
38 Wooderson, Michael M 70 DirDirector 2003-12-01 2004-12-30

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