TSB BANKING GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Aboushelbaya, Ahmed Essameldin Ahmed M 48 DirDirector 2023-03-17
2 Alvear Trenor, Leopoldo 53 DirDirector 2022-03-22
3 Armengol Dulcet, Marc M 48 DirDirector 2022-03-22
4 Augar, Philip John M 73 DirDirector 2014-05-16 2015-06-30
5 Bahrololoumi, Zahra Shiva F 49 DirDirector 2023-03-17
6 Bank, Adam M 53 DirDirector 2021-02-08
7 Beato Blanco, Paulina F 78 DirDirector 2017-03-22 2021-03-21
8 Bryson, Norval Mackenzie 75 DirDirector 2014-01-31 2015-06-30
9 Bulloch, Robert James Mackenzie M 63 DirDirector 2021-12-16
10 Chambers, Elizabeth Grace F 62 DirDirector 2020-10-01
11 Coates, Ralph M 52 DirDirector 2016-07-01 2021-09-13
12 Crosbie, Deborah Anne F 54 DirDirector 2019-05-01 2021-12-02
13 Dawson, Sandra June F 78 DirDirector 2014-05-16 2020-12-31
14 Eden, Judith Elizabeth F 60 DirDirector 2024-01-01
15 Fisher, Mark Andrew (1960-04) M 64 DirDirector 2014-06-27 2015-06-30
16 Friis, Morten Nicolai 71 DirDirector 2024-04-01
17 Gonzalez-Bueno, Cesar M 64 DirDirector 2020-03-23 2021-05-18
18 Hardie, Richard Graeme Barclay M 63 DirDirector 2016-10-19 2020-05-16
19 Hourican, Declan Joseph M 48 DirDirector 2021-09-13
20 Kinney, Alexandra Brigid Elizabeth F 66 DirDirector 2014-05-16 2018-12-10
21 Meddings, Richard Henry M 66 DirDirector 2017-09-20 2021-11-29
22 Montes Güell, Miquel M 64 DirDirector 2015-06-30 2019-11-14
23 Page, Stephen Dowland M 63 DirDirector 2017-09-20 2020-10-31
24 Paz Rubio, Carlos M 50 DirDirector 2022-03-22
25 Peacock, Lynne Margaret F 71 DirDirector 2020-04-22 2024-05-31
26 Pester, Paul M 60 DirDirector 2014-01-31 2018-09-03
27 Pester, Paul David M 60 DirDirector 2014-01-31 2018-09-03
28 Pope, Darren Scott M 59 DirDirector 2014-01-31 2016-07-01
29 Prettejohn, Nicholas Edward Tucker M 64 DirDirector 2021-11-01
30 Rennison, Mark Martin M 64 DirDirector 2020-08-01 2023-08-31
31 Revuelta, Alicia Reyes F 52 DirDirector 2021-05-18 2022-03-21
32 Robson, Godfrey M 78 DirDirector 2014-01-31 2015-04-22
33 Samuel, William Meredith 72 DirDirector 2014-03-07 2018-02-02
34 Simmonds, Andrew Warwick M 68 DirDirector 2018-07-11
35 Sinclair, Stuart William M 71 DirDirector 2014-05-16 2015-11-27
36 Varela Muiña, Tomás M 64 DirDirector 2015-06-30 2022-03-21
37 Vegara Figueras, David M 58 DirDirector 2020-01-22 2022-03-21
38 Williams, Polly Ann F 59 DirDirector 2014-05-16 2021-03-05

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