LONDON SCOTTISH BANK PUBLIC LIMITED COMPANY

Company number 00973008

26 officers / 26 resignations

DYSON, Frank

• Correspondence address: 12 Market Street, Altrincham, Cheshire, WA14 1QB
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 16 April 2009
• Nationality: British
• Occupation: Chartered Secretary

TOOGOOD, Alan Frederick

• Correspondence address: 11 Hazel Road, Cheadle, Cheshire, SK8 7BN
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 31 October 2006
• Nationality: British

ASHTON, Robin James

• Correspondence address: 201 Deansgate, Manchester, Lancashire, M3 3NW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 December 2007
• Resigned on: 9 February 2009
• Nationality: British
• Occupation: Chief Executive

BENNETT, Thomas David Toby

• Correspondence address: Lewiston West Street, Mayfield, East Sussex, TN20 6DS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 November 1991
• Resigned on: 13 March 1996
• Nationality: British
• Occupation: Analyst

BENZIE, Alan Athol Emslie

• Correspondence address: Oakbarn, Higher House Farm, Hocker Lane, Over Alderley, Cheshire, SK10 4SD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 14 January 2004
• Resigned on: 19 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNETT, Steven Robert

• Correspondence address: The Belfry Northop Country Park, Northop, Mold, Flintshire, CH7 6WD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 June 2005
• Resigned on: 22 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPSON, Neil

• Correspondence address: Smithy Place Molmes Chapel Road, Sproston, Middlewich, Cheshire, CW4 7LW
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 21 March 1992
• Resigned on: 16 March 1994
• Nationality: British
• Occupation: Company Director

CORDREY, Peter Graham

• Correspondence address: Ockham End Old Lane, Cobham, Surrey, KT11 1NF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 April 2007
• Resigned on: 17 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DUPONT, Charles William White

• Correspondence address: Langdon Manor, Beaminster, Dorset, DT8 3NN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 21 March 1992
• Resigned on: 20 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Simon William

• Correspondence address: Westhead House Wigan Road, Lathom, Ormskirk, Lancashire, L40 6JN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 May 2000
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Investment Manager

FURLONG, Percival Trevor

• Correspondence address: 215 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6YE
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 9 June 1998
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Md And Che

GRIMES, Joseph

• Correspondence address: 272 Rye Bank Road, Chorlton, Manchester, Lancashire, M21 9LJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 21 March 1992
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Finance Director

LANDMAN, Rowland Harold

• Correspondence address: Ladywells Coombes Road, Coombes, Lancing, Sussex, BN15 0RP
• Role (Resigned): Director
• Date of birth: April 1913
• Appointed before: 21 March 1992
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Company Director

LEE, Dennis Graham

• Correspondence address: 32 Chatsworth Road, Ellesmere Park Eccles, Manchester, M30 9DY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 October 1995
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Company Director

LIVINGSTONE, Jack

• Correspondence address: Westholme The Springs, Bowdon, Altrincham, Cheshire, WA14 3JH
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 21 March 1992
• Resigned on: 22 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDONNELL, Patrick Francis

• Correspondence address: Pine Chase Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 August 2005
• Resigned on: 9 April 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MEE, Robert James

• Correspondence address: 1 Feilden Court, Mollington, Chester, CH1 6LS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 December 2002
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NEEDHAM, John Owen

• Correspondence address: Mevagh South Drive, Plumley, Knutsford, Cheshire, WA16 0UT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 April 1997
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Director

PALICH, Peter

• Correspondence address: 33 Borrowdale Drive, Burnley, Lancashire, BB10 2SG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 January 1997
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Director

REECE, Roy

• Correspondence address: The Old Farmhouse, 1 Main Lane Kenyon, Warrington, Cheshire, WA3 4AZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 December 1994
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINCLAIR, Peter Nicholas John

• Correspondence address: Melrose House, Crawley Drive, Camberley, Surrey, GU15 2AB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 May 2000
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Finance Broker

STORMONTH-DARLING, Robin Andrew

• Correspondence address: 21 Paradise Walk, London, SW3 4JL
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 21 March 1992
• Resigned on: 27 October 1992
• Nationality: British
• Occupation: Stockbroker

TATTERSALL, Mark Albert

• Correspondence address: 1 Dales Park Drive, Swinton, Manchester, M27 0FP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 February 1999
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOMLINSON, John

• Correspondence address: Ford Hall Farm, Ford, Leek, Staffordshire, ST13 7RW
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 21 March 1992
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Company Director

WELCH, David Michael

• Correspondence address: 13 Ronneby Close, Weybridge, Surrey, KT13 9SB
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 13 March 1996
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Retired Solicitor

WEST, Martin Graham

• Correspondence address: The Chaplains House, West Lane High Legh, Knutsford, Cheshire, WA16 6LR
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 21 March 1992
• Resigned on: 17 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant