TSB BANKING GROUP PLC
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aboushelbaya, Ahmed Essameldin Ahmed | M | 49 | DirDirector | 2023-03-17 | |
| 2 | Alvear Trenor, Leopoldo | 54 | DirDirector | 2022-03-22 | 2024-11-18 | |
| 3 | Armengol Dulcet, Marc | M | 49 | DirDirector | 2022-03-22 | 2024-12-31 |
| DirDirector | 2025-03-20 | |||||
| 4 | Augar, Philip John | M | 74 | DirDirector | 2014-05-16 | 2015-06-30 |
| 5 | Bahrololoumi, Zahra Shiva | F | 50 | DirDirector | 2023-03-17 | |
| 6 | Bank, Adam | M | 54 | DirDirector | 2021-02-08 | |
| 7 | Beato Blanco, Paulina | F | 79 | DirDirector | 2017-03-22 | 2021-03-21 |
| 8 | Bryson, Norval Mackenzie | 76 | DirDirector | 2014-01-31 | 2015-06-30 | |
| 9 | Bulloch, Robert James Mackenzie | M | 64 | DirDirector | 2021-12-16 | 2025-03-20 |
| 10 | Chambers, Elizabeth Grace | F | 63 | DirDirector | 2020-10-01 | |
| 11 | Coates, Ralph | M | 53 | DirDirector | 2016-07-01 | 2021-09-13 |
| 12 | Crosbie, Deborah Anne | F | 55 | DirDirector | 2019-05-01 | 2021-12-02 |
| 13 | Dawson, Sandra June | F | 79 | DirDirector | 2014-05-16 | 2020-12-31 |
| 14 | Eden, Judith Elizabeth | F | 61 | DirDirector | 2024-01-01 | |
| 15 | Fisher, Mark Andrew (1960-04) | M | 65 | DirDirector | 2014-06-27 | 2015-06-30 |
| 16 | Friis, Morten Nicolai | 72 | DirDirector | 2024-04-01 | ||
| 17 | Gonzalez-Bueno, Cesar | M | 65 | DirDirector | 2020-03-23 | 2021-05-18 |
| 18 | Hardie, Richard Graeme Barclay | M | 64 | DirDirector | 2016-10-19 | 2020-05-16 |
| 19 | Hourican, Declan Joseph | M | 49 | DirDirector | 2021-09-13 | |
| 20 | Kinney, Alexandra Brigid Elizabeth | F | 67 | DirDirector | 2014-05-16 | 2018-12-10 |
| 21 | Meddings, Richard Henry | M | 67 | DirDirector | 2017-09-20 | 2021-11-29 |
| 22 | Montes Güell, Miquel | M | 65 | DirDirector | 2015-06-30 | 2019-11-14 |
| 23 | Page, Stephen Dowland | M | 64 | DirDirector | 2017-09-20 | 2020-10-31 |
| 24 | Paz Rubio, Carlos | M | 51 | DirDirector | 2022-03-22 | |
| 25 | Peacock, Lynne Margaret | F | 72 | DirDirector | 2020-04-22 | 2024-05-31 |
| 26 | Pester, Paul | M | 61 | DirDirector | 2014-01-31 | 2018-09-03 |
| 27 | Pester, Paul David | M | 61 | DirDirector | 2014-01-31 | 2018-09-03 |
| 28 | Pope, Darren Scott | M | 60 | DirDirector | 2014-01-31 | 2016-07-01 |
| 29 | Prettejohn, Nicholas Edward Tucker | M | 65 | DirDirector | 2021-11-01 | |
| 30 | Rennison, Mark Martin | M | 65 | DirDirector | 2020-08-01 | 2023-08-31 |
| 31 | Revuelta, Alicia Reyes | F | 53 | DirDirector | 2021-05-18 | 2022-03-21 |
| 32 | Robson, Godfrey | M | 79 | DirDirector | 2014-01-31 | 2015-04-22 |
| 33 | Samuel, William Meredith | 73 | DirDirector | 2014-03-07 | 2018-02-02 | |
| 34 | Simmonds, Andrew Warwick | M | 69 | DirDirector | 2018-07-11 | 2024-12-31 |
| 35 | Sinclair, Stuart William | M | 72 | DirDirector | 2014-05-16 | 2015-11-27 |
| 36 | Tome, Sergio Alejandro Palavecino | M | 53 | DirDirector | 2024-12-20 | |
| 37 | Varela Muiña, Tomás | M | 65 | DirDirector | 2015-06-30 | 2022-03-21 |
| 38 | Vegara Figueras, David | M | 59 | DirDirector | 2020-01-22 | 2022-03-21 |
| 39 | Williams, Polly Ann | F | 60 | DirDirector | 2014-05-16 | 2021-03-05 |
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