THE CO-OPERATIVE BANK P.L.C.

Company number 00990937

112 officers / 102 resignations

LEWIS, Kenneth John

• Correspondence address: Beech House 6 Edgeway, Wilmslow, Cheshire, SK9 1NH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 May 1993
• Resigned on: 12 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

LOWTHER, Merlyn Vivienne

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 September 2011
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Sheila Paula Barbara

• Correspondence address: 6 Chisholme Close, Greenmount, Bury, Lancashire, BL8 4HH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 November 1999
• Resigned on: 14 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

MAHJOUR, Morteza

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 December 2019
• Resigned on: 31 December 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MARKS, Peter Vincent

• Correspondence address: C/o Governance Department, PO Box 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 June 2009
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARPER, William John

• Correspondence address: Manderley 34 Prestbury Road, Wilmslow, Cheshire, SK9 2LL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 1 June 1992
• Resigned on: 14 January 2006
• Nationality: British
• Occupation: Banker

MELMOTH, Graham John, Sir

• Correspondence address: Throstles Nest, Higher Fence Road Whitney Croft, Macclesfield, Cheshire, SK10 1RQ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 1 June 1992
• Resigned on: 16 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MORTON, Terence

• Correspondence address: Green Loaning, Eden Terrace, Durham, County Durham, DH1 2HJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 February 2006
• Resigned on: 6 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Secretary

NEWTON, Robert

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 August 2007
• Resigned on: 9 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKHOUSE, Richard Kevin

• Correspondence address: 20 Hitch Lowes, Chelford, Cheshire, SK11 3JJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 August 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Financial Services Company Director

PATER, George Stephan, Mr.

• Correspondence address: Dalton House, Carrwood Road, Wilmslow, SK9 5DL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 January 2006
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PEDELTY, Mervyn Kay, Sir

• Correspondence address: 74 Campden Hill Court, Campden Hill, London, W8 7HN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 September 1997
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Banker

PENNELL, Gerard Patrick

• Correspondence address: 3 Highfield Drive, Prestbury Road, Macclesfield, Cheshire, SK10 3DH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 August 2008
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PRESCOTT, William Alan

• Correspondence address: Woodlea 11 Wellington Road, Atherton, Manchester, M49 9HE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 June 1992
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Deputy Chief Executive

PYM, Richard

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 June 2013
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Bennett Lyle Edward

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 June 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

REIZENSTEIN, Anthony Jonathan

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 September 2004
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, Neville Brian

• Correspondence address: C/o Governance Department, PO Box 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 August 2009
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHANNON, Craig Neil

• Correspondence address: Briar Lodge 60, The Knowle Shepley, Huddersfield, West Yorkshire, HD8 8EA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 September 2004
• Resigned on: 20 August 2007
• Nationality: British
• Occupation: Executive Director

SINGH, Ranjit

• Correspondence address: 1 Balloon Street, Manchester, United Kingdom, M4 4BE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 September 2022
• Resigned on: 1 January 2025
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

SKINNER, David

• Correspondence address: 114 Weaste Lane, Thelwall, Warrington, Cheshire, WA4 3RJ
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 14 July 1992
• Resigned on: 3 November 1996
• Nationality: British
• Occupation: Chief Executive

SLAPE, Nicholas Stuart

• Correspondence address: 1 Balloon Street, Manchester, United Kingdom, M4 4BE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 December 2019
• Resigned on: 13 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLIMMON, Richard James

• Correspondence address: 1 Balloon Street, Manchester, United Kingdom, M4 4BE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 January 2021
• Resigned on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Glyn Michael

• Correspondence address: 1 Balloon Street, Manchester, United Kingdom, M4 4BE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 October 2016
• Resigned on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Kathryn Anne

• Correspondence address: 17 Cambridge Avenue, Welling, Kent, DA16 2PJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 November 2001
• Resigned on: 6 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freelance Researcher

STOW, Graham Harold

• Correspondence address: The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 March 2003
• Resigned on: 6 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUTCLIFFE, Peter John

• Correspondence address: Cofton Cottage Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 January 2003
• Resigned on: 14 January 2006
• Nationality: British
• Occupation: Banking

SUTHERLAND, Euan Angus

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 August 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director, Ceo

THOMAS, William Gennydd, Sir

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 October 2013
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS OF MACCLESFIELD, Terence James, Lord

• Correspondence address: 51 Willowmead Drive, Prestbury, Cheshire, SK10 4DD
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 1 June 1992
• Resigned on: 25 October 1997
• Nationality: British
• Occupation: Banker

TOOTELL, Barry

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 April 2008
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Risk Director

TUCKER, William

• Correspondence address: Acacia House, Rectory Gardens, Aston-On-Trent, Derby, Derbyshire, DE72 2AZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 December 1997
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief General Manager Midlands

VOGELZANG, Christiaan Franciscus Henricus Herman

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, M60 4EP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 September 2018
• Resigned on: 18 June 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WARDLE, Leonard Adrian

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 2 February 2006
• Resigned on: 9 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Fellow

WATES, Martyn James

• Correspondence address: C/o Governance Department, PO Box 5th Floor, New Century House, Corporation Street, Manchester, Wa16 8ly, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 November 2007
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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