TSB BANK PLC

Company number SC095237

101 officers / 89 resignations

COCKBURN, Mark John

• Correspondence address: Craiglea, Middle Terrace, Kingussie, Inverness Shire, PH21 1EY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 March 2006
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Retail Network Director

CRADOCK, John Whitby

• Correspondence address: 100 Kings Gate, Aberdeen, Aberdeenshire, AB2 6BP
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 3 April 1989
• Resigned on: 16 April 1990
• Nationality: British
• Occupation: Company Director

CROSBIE, Deborah Anne

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 May 2019
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CUMMING, Andrew John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 January 2006
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CUNNINGHAM, Edward Brandwood

• Correspondence address: 8 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 3 April 1989
• Resigned on: 16 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Anthony Beverley

• Correspondence address: The Farmhouse, Methven, Perth, PH1 3RE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 3 April 1989
• Resigned on: 30 March 1990
• Nationality: British
• Occupation: Banker

DAWSON, Sandra June, Dame

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 May 2014
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Academic Professor

DEMPSTER, Alastair Cox

• Correspondence address: Dalshian, 8 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 22 June 1992
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

DHIR, Rani

• Correspondence address: 5 Windyedge Place, Glasgow, Lanarkshire, G13 1YE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 October 2000
• Resigned on: 16 March 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Non Executive Director

DONALD, Colin Dunlop

• Correspondence address: 33 Park Terrace, Stirling, Stirlingshire, FK8 2JS
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 21 April 1998
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Company Director

FERGUSON, James Gordon Dickson

• Correspondence address: 25 Heriot Row, Edinburgh, Midlothian, EH3 6EN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 April 2005
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FISHER, Colin Michael

• Correspondence address: Flat 6 18 Wigmore Street, London, W1H 9DE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 May 1997
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Banker

FISHER, Mark Andrew

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 June 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

FISHER, Mark Andrew

• Correspondence address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 November 2009
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Director

FOULIS, Alexander Douglas

• Correspondence address: 39 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 3 April 1989
• Resigned on: 31 October 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Publisher & Bookbinder

FULLERTON, Manus Joseph

• Correspondence address: 12 Avon Grove, Edinburgh, EH4 6RF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 1999
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GEMMELL, Gavin John Norman

• Correspondence address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 22 April 1991
• Resigned on: 7 April 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

GONZALEZ-BUENO, Cesar

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 March 2020
• Resigned on: 18 May 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GRAHAM, John Strathie

• Correspondence address: 55 Grange Loan, Edinburgh, EH9 2ER
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 April 1998
• Resigned on: 21 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

GRANT, Philip Robert

• Correspondence address: 48 Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 October 2009
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk Private Banking

HARDIE, Richard Graeme Barclay

• Correspondence address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 October 2016
• Resigned on: 16 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Banking

JOHNSTON, Frederick Patrick Mair

• Correspondence address: 39 Broad Street, Ludlow, Shropshire, SY8 1NL
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 27 November 1996
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Company Chairman

JONES, Michael John Probert

• Correspondence address: The Red Barn, North Colzie, Auchtermuchty, KY14 7HT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 August 2001
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Banker

KINNEY, Alexandra Brigid Elizabeth

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 May 2014
• Resigned on: 10 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KIRKPATRICK, Iain

• Correspondence address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 January 2011
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

LOVE, Charles Marshall

• Correspondence address: 59 Katesmill Road, Edinburgh, EH14 1JF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 February 1990
• Resigned on: 3 June 1992
• Nationality: British
• Occupation: Banker

MACDONALD, Colin Cameron

• Correspondence address: 51 Greenbank Crescent, Edinburgh, EH10 5TD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 April 1994
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Government Service

MACDONALD, Donald John

• Correspondence address: Cardrona, Glen Road, Dunblane, Perthshire, FK15 0DT
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 May 2003
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

MACKIE, Maitland

• Correspondence address: Westertown, Rothienorman, Inverurie, Aberdeenshire, AB51 8US
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 21 April 1999
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACPHERSON, John Hannah Forbes

• Correspondence address: 16 Collylinn Road, Bearsden, Glasgow, G61 4PN
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 3 April 1989
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Company Director

MACPHERSON, Ronald Thomas Stewart, Sir

• Correspondence address: 27 Archery Close, London, W2 2BE
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed before: 3 April 1989
• Resigned on: 30 January 1990
• Nationality: British
• Occupation: Company Director

MACRAE, Donald James Renwick

• Correspondence address: 6 Cobden Road, Edinburgh, Lothian, Scotland, EH9 2BJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 April 2001
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MCCONVILLE, James

• Correspondence address: Appleton House, Church Road, Snitterfield, Warwickshire, CV37 0LE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 May 1990
• Resigned on: 24 August 1992
• Nationality: British
• Occupation: Chartered Accountant

MCCORMICK, John

• Correspondence address: 23 Turnberry Road, Glasgow, G11 5AH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 July 2005
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Self Employed

MCGREGOR, Roy

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, Scotland, EH31 2BB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 March 1990
• Resigned on: 17 September 1997
• Nationality: British
• Occupation: Banker

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