HBOS PLC

Company number SC218813

88 officers / 77 resignations

ELLIS, Michael Henry

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 May 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

FAIRBAIRN, Carolyn Julie

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2012
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREW, Anita Margaret

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 2010
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARRICK, Ronald, Sir

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 5 June 2001
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Company Director

GORE-RANDALL, Philip Allan

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 September 2007
• Resigned on: 8 April 2009
• Nationality: British
• Occupation: Chartered Accountant

GREEN, Philip Nevill

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 January 2009
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

HENRY, Simon Peter

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 June 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HIGGINS, Bernard

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Company Director

HOBSON, Anthony John

• Correspondence address: The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 June 2001
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Director

HODKINSON, Philip Andrew

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 September 2001
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

HORN-SMITH, Julian Michael, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 January 2009
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNBY, Andrew Hedley

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 June 2001
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Chief Executive Hbos Plc

HORTA-OSÓRIO, António Mota De Sousa, Mr.

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 January 2011
• Resigned on: 30 April 2021
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

IVORY, Brian Gammell, Sir

• Correspondence address: The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 June 2001
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHN, Dyfrig Dafydd Joseff

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 2014
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Karen Elisabeth Dind

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 January 2006
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KANE, Archibald Gerard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 January 2009
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEITCH, Alexander Park, Lord

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 January 2009
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUFF, Nicholas Lawrence

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 March 2013
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUPTON, Lord (James Roger Crompton)

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 June 2017
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACK, John Edward

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 May 2007
• Resigned on: 16 January 2009
• Nationality: American
• Occupation: Company Director

MACLEAN, John Neil

• Correspondence address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 June 2001
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Director

MANNING, David Geoffrey, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 16 January 2009
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEW, Colin

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 June 2001
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Company Director

MCCALL, Carolyn Julia

• Correspondence address: Number 1, Scott Place, Manchester, M3 3GG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 January 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCONVILLE, Coline Lucille

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 June 2001
• Resigned on: 16 January 2009
• Nationality: Australian
• Occupation: Director

MCQUEEN, William Gordon

• Correspondence address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 June 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCWHINNEY, Deborah Doyle

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 December 2015
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 June 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MORENO, Glen Richard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 March 2010
• Resigned on: 17 May 2012
• Nationality: American/British
• Country of residence: United Kingdom
• Occupation: None

NEALON, Kathleen Anne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 March 2004
• Resigned on: 16 January 2009
• Nationality: American
• Occupation: Company Director

PRETTEJOHN, Nicholas Edward Tucker

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 June 2014
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REID, Robert Paul, Sir

• Correspondence address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 31 May 2001
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, David Lawton

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2010
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: England
• Occupation: None

RYAN, Thomas Timothy

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 March 2009
• Resigned on: 18 April 2013
• Nationality: American
• Occupation: Director