VANQUIS BANKING GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Robert William (1958-05) M 66 DirDirector 2009-03-02 2018-12-11
2 Ashton, Robin James M 66 DirDirector 1993-10-06 2006-12-31
3 Bell, Howard James M 80 DirDirector 2001-09-30
4 Blance, Andrea Margaret F 60 DirDirector 2017-03-01 2024-02-01
5 Bretherton, Peter William M 79 DirDirector 2001-04-26
6 Briggs, Karen Sarah F 61 DirDirector 2024-03-27
7 Brooker, Alan Bernard M 93 DirDirector 1994-04-20
8 Chambers, Elizabeth Grace F 62 DirDirector 2018-07-31 2024-05-15
9 Chippendale, Ian Hugh M 75 DirDirector 1994-01-31
10 Crook, Peter Stuart M 61 DirDirector 2006-03-08 2017-08-21
11 Davis, Peter Anthony M 83 DirDirector 1994-07-14 2000-07-13
12 de Blocq Van Kuffeler, John Philip M 75 DirDirector 2014-01-01
13 East, Robert (1960-03) M 64 DirDirector 2019-06-26 2022-01-13
14 Estlin, Peter Kenneth M 63 DirDirector 2023-04-19
15 Fisher, Andrew Charles (1958-02) M 66 DirDirector 2006-05-17 2018-12-03
16 Fryer, Peter Roger M 82 DirDirector 1995-02-09 2000-04-27
17 Gillespie, Christopher Donald M 61 DirDirector 2007-07-16 2013-09-13
18 Greene, Michele 59 DirDirector 2023-03-09
19 Gregson, Charles Henry M 77 DirDirector 1995-02-09 2007-07-16
20 Hales, Antony John M 76 DirDirector 2006-10-14 2007-07-16
21 Halsey, Alison Margaret F 68 DirDirector 2014-01-01 2017-05-12
22 Harnett, John Arthur M 69 DirDirector 1999-04-29 2007-07-16
23 Hewitt, Paul William (1956-03) M 68 DirDirector 2018-07-31
24 Heylin, Angela Christine F 81 DirDirector 1997-04-24 2003-06-30
25 Hodkinson, James Clifford M 80 DirDirector 1998-07-29 2000-05-12
26 Hough, Robert Eric M 79 DirDirector 2007-02-01 2013-01-31
27 James, Margot Cathleen F 67 DirDirector 2020-07-27 2024-05-15
28 Johnstone, Christopher Charles (1959-01) M 65 DirDirector 2001-04-26 2005-12-31
29 Kapur, Neeraj M 59 DirDirector 2020-04-01 2023-08-07
30 Kitson, Timothy Peter Geoffrey M 93 DirDirector 1995-04-19
31 Knight, Angela Ann F 74 DirDirector 2018-07-31
32 Laird, Oliver Walter M 54 DirDirector 2024-03-27
33 Le May, Malcolm John M 66 DirDirector 2014-01-01 2023-08-01
34 Lindsay, Graham John M 66 DirDirector 2019-04-01
35 Maxwell, John Hunter M 80 DirDirector 2000-05-15 2009-05-06
36 McLaughlin, Ian Michael Brian M 58 DirDirector 2023-08-01
37 Miles, Raymond Reginald M 80 DirDirector 2004-01-01 2007-07-16
38 Noakes, Jacqueline Dorothy Mary F 63 DirDirector 2024-03-27
39 Pawson, Roger Stewart M 80 DirDirector 1993-10-06
40 Pimlott, Graham Fenwick M 75 DirDirector 2003-06-26 2007-02-27
41 Rodrigues, Christopher John M 75 DirDirector 2007-01-26 2007-07-16
42 Sear, David Valentine James M 60 DirDirector 2017-01-01 2018-01-26
43 Sinclair, Stuart William M 71 DirDirector 2012-10-01 2018-09-21
44 Snowball, Patrick Joseph Robert M 74 DirDirector 2018-09-21 2023-09-15
45 Straw, John Coleman M 65 DirDirector 2017-01-01 2019-05-20
46 Swann, David Richard M 77 DirDirector 2001-04-26 2006-05-17
47 Thomas, Andrew Gerald (1942-07) M 82 DirDirector 1997-04-24 1998-04-23
48 Thomas, Simon George M 60 DirDirector 2018-12-03 2020-03-31
49 Warde Norbury, William George Antony M 88 DirDirector 1997-04-24
50 Watts, David Michael (1966-03) M 58 DirDirector 2023-11-01
51 Wolstenholme, Manjit 60 DirDirector 2007-07-16 2017-11-23

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