BRITISH OVERSEAS BANK NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Sarah Jane (1965-12) | F | 59 | DirDirector | 1998-07-08 | 1999-02-01 |
| 2 | Allan, Gordon Robert (1961-01) | M | 63 | DirDirector | 1995-07-28 | |
| 3 | Betney, Lee Alan | M | 58 | DirDirector | 1998-07-08 | 1999-02-01 |
| 4 | Bowie, Craig Ferguson | M | 60 | DirDirector | 2017-04-12 | 2021-04-21 |
| 5 | Calder, Alan Alexander | M | 65 | DirDirector | 2010-10-07 | 2016-12-01 |
| 6 | Christmas, Peter David | M | 61 | DirDirector | 2017-04-13 | 2022-05-31 |
| 7 | Clark, James Forbes | M | 61 | DirDirector | 1994-03-25 | |
| 8 | Coleman, Simon Gary | M | 60 | DirDirector | 1994-02-18 | |
| 9 | Crawford, Kenneth William (1963-04) | M | 61 | DirDirector | 1994-02-18 | |
| 10 | Cunningham, Angela Mary | F | 62 | DirDirector | 2004-04-20 | 2011-01-19 |
| 11 | Dare, Simon Christopher | M | 65 | DirDirector | 1997-10-01 | 2000-01-19 |
| 12 | Davies, Karen Elizabeth (1965-11) | F | 59 | DirDirector | 2015-09-14 | 2022-05-31 |
| 13 | Davies, Kevin James (1961-03) | M | 63 | DirDirector | 1997-06-11 | 1998-10-19 |
| 14 | Davies, Stephen William (1967-10) | M | 57 | DirDirector | 1994-02-18 | 1994-11-28 |
| 15 | Duncan, James (1959-12) | M | 65 | DirDirector | 1995-08-16 | 1996-09-16 |
| 16 | Ewen, Nichola | F | 62 | DirDirector | 1992-12-15 | 1994-06-09 |
| 17 | Friend, Michelle Rosetta | F | 44 | DirDirector | 2012-08-02 | 2014-11-07 |
| 18 | Geach, Anthony Francis | M | 68 | DirDirector | 1994-04-06 | 1997-06-05 |
| 19 | Goulds, Philip Arthur | M | 69 | DirDirector | 1997-06-05 | |
| DirDirector | 1998-07-08 | 1999-02-01 | ||||
| 20 | Green, James Thomas (1967-08) | M | 57 | DirDirector | 2022-05-31 | |
| 21 | Greenwood, Russell John | M | 58 | DirDirector | 2010-01-13 | 2015-05-15 |
| 22 | Harper, Alan Christopher | M | 73 | DirDirector | 1993-03-22 | 1995-06-09 |
| 23 | Harrison, John David (1974-06) | M | 50 | DirDirector | 2004-11-09 | |
| 24 | Hawkins, Alan Roy | M | 70 | DirDirector | 1997-06-11 | 1999-06-01 |
| 25 | Hay, Alastair Cockburn | M | 62 | DirDirector | 2010-10-07 | 2012-11-02 |
| 26 | Hedgecock, Jonathan | M | 52 | DirDirector | 2012-08-02 | |
| 27 | Hopkins, Richard James | M | 66 | DirDirector | 2004-04-20 | 2008-02-28 |
| 28 | Hughes, Frances Lynn | F | 65 | DirDirector | 2012-08-02 | 2016-12-14 |
| 29 | Hughes, Simon Nicholas (1966-03) | M | 58 | DirDirector | 1994-07-26 | 1999-02-01 |
| 30 | Jackson, James Anthony (1967-07) | M | 57 | DirDirector | 2011-02-11 | 2012-04-17 |
| 31 | Jenkins, Howard Nicholas | M | 63 | DirDirector | 2010-01-13 | 2013-11-20 |
| 32 | King, Neal Philip | M | 55 | DirDirector | 2022-05-31 | |
| 33 | Ladbrook, Lawrence James | M | 57 | DirDirector | 2022-05-31 | 2023-02-23 |
| 34 | Layzell, Pamela Jane | F | 57 | DirDirector | 1997-06-11 | 1998-02-03 |
| 35 | Lea, John Albert | M | 73 | DirDirector | 2004-04-20 | |
| 36 | Lowe, Stephen Anthony | M | 59 | DirDirector | 1994-04-06 | 1997-06-05 |
| 37 | MacArthur, Neil Clark | M | 57 | DirDirector | 2008-02-29 | 2011-02-11 |
| 38 | Mackie, Richard (1957-11) | M | 67 | DirDirector | 2004-11-09 | 2009-11-18 |
| 39 | Marshall, Elizabeth Jayne | F | 62 | DirDirector | 1997-06-24 | 1998-07-08 |
| 40 | Martin, Peter William (1956-10) | M | 68 | DirDirector | 2003-02-10 | 2015-09-27 |
| 41 | Mason, Jacqueline Louise | F | 63 | DirDirector | 1993-12-12 | |
| 42 | McCabe, Jane | F | 63 | DirDirector | 1997-06-11 | 1998-05-08 |
| 43 | McGarry, Paulene | 64 | DirDirector | 1995-09-07 | 1997-06-05 | |
| 44 | Moriarty, Antoinette Una | F | 57 | DirDirector | 1997-08-01 | 2004-04-20 |
| 45 | Nicholson, Andrew James (1974-11) | M | 50 | DirDirector | 2011-08-30 | 2014-01-09 |
| 46 | Nugent, Michael Joseph (1943-07) | M | 81 | DirDirector | 1995-06-09 | |
| 47 | O'Brien, Amanda Mary | F | 57 | DirDirector | 1994-04-06 | 1997-06-05 |
| 48 | Parker, Richard Frederick William | M | 57 | DirDirector | 2010-10-07 | 2015-06-18 |
| 49 | Pemberton, Brian (1966-12) | M | 58 | DirDirector | 2012-08-02 | 2019-11-27 |
| 50 | Reed, Colin Campbell | M | 71 | DirDirector | 1993-03-22 | 1995-06-09 |
| 51 | Sanderson, Joseph (1974-11-29) | M | 50 | DirDirector | 2017-04-12 | |
| 52 | Scott, Andrew Edward Charles | M | 57 | DirDirector | 1995-07-28 | 1997-06-05 |
| 53 | Sharpe, Ian Rogan | M | 64 | DirDirector | 2014-09-11 | 2019-10-20 |
| 54 | Short, Steven (1968-02) | M | 56 | DirDirector | 2003-02-10 | 2014-04-04 |
| 55 | Smith, Carolyn (1972-11) | F | 52 | DirDirector | 2000-01-19 | 2001-03-30 |
| 56 | Speakman, Luke | M | 40 | DirDirector | 2022-05-31 | |
| 57 | Stephens, Johnny | M | 74 | DirDirector | 1996-09-05 | 1997-08-07 |
| 58 | Stewart, Gary Robert Mcneilly | M | 58 | DirDirector | 2008-02-29 | 2011-02-11 |
| 59 | Storey, John (1947-12) | M | 77 | DirDirector | 1994-07-26 | 1999-02-01 |
| 60 | Strugnell, Penelope Ann | F | 59 | DirDirector | 1997-08-01 | |
| 61 | Stubberfield, John Charles | M | 75 | DirDirector | 2009-11-18 | |
| 62 | Sutherland, Sally Jane | F | 57 | DirDirector | 2012-04-17 | 2014-01-09 |
| 63 | Wallace, Barbara Charlotte | F | 53 | DirDirector | 2011-02-11 | 2011-08-30 |
| 64 | Wardhaugh, Iain Thomas | M | 62 | DirDirector | 2014-09-11 | 2022-03-25 |
| 65 | Williams, Ann Susan | F | 70 | DirDirector | 1994-03-09 | |
| DirDirector | 1994-04-25 | 2010-04-01 | ||||
| 66 | Willmott, Brian James | M | 58 | DirDirector | 1995-07-28 | 1997-06-05 |
| 67 | Wood, Marc (1976-03) | M | 48 | DirDirector | 2015-09-14 | 2015-12-02 |
| 68 | Wright, Simon Andrew (1963-10) | M | 61 | DirDirector | 2015-09-14 | 2019-10-20 |
| 69 | Wynn, Linda Mary | F | 76 | DirDirector | 1998-10-19 | 1999-02-01 |
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