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Companies/SC327000

Bank Of Scotland PLC

Banks

ActiveUnited KingdomIncorporated 2007Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hbos PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8582199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

16 current · 54 historical
KB
Kelly Brian BennettCurrent director
Appointed 2026-09-01
+3 others
DG
Danuta GrayCurrent director
Appointed 2026-07-01
+15 others
CV
Chris VogelzangCurrent director
Appointed 2025-06-16 · 1 yr · Company Director
+3 others
NB
Nathan BostockCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+4 others
CT
Catherine TurnerCurrent director
Appointed 2022-11-01 · 3 yrs · Company Director
+5 others
HM
Harmeen MehtaCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+3 others
CN
Charles NunnCurrent director
Appointed 2021-08-16 · 5 yrs · Director
+3 others
RB
Robin BudenbergCurrent director
Appointed 2020-10-01 · 5 yrs · Director
+7 others
CW
Catherine WoodsCurrent director
Appointed 2020-03-01 · 6 yrs · None
+3 others
SL
Sarah LeggCurrent director
Appointed 2019-12-01 · 6 yrs · None
+7 others
WC
William ChalmersCurrent director
Appointed 2019-08-01 · 7 yrs · Company Director
+18 others
CC
Catharine CheethamCurrent secretary
Appointed 2019-07-01 · 7 yrs
+3 others
NH
Nigel HinshelwoodCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
+6 others
BG
Brendan GilliganCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
+1 other
SB
Sarah BentleyCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
+1 other
AM
Amanda MackenzieCurrent director
Appointed 2018-10-01 · 7 yrs · Company Director
+5 others
Show 54 historical appointments
JW
Jonathan WhewayResigned director
Resigned 2022-08-01 · 3 yrs · Company Director
JL
James LuptonResigned director
Resigned 2017-06-01 · 6 yrs · Director
SS
Stuart SinclairResigned director
Resigned 2016-01-04 · 6 yrs · Director
DM
Deborah McwhinneyResigned director
Resigned 2015-12-01 · 3 yrs · Director
MW
Malcolm WoodResigned secretary
Resigned 2014-11-03 · 4 yrs
AD
Alan DickinsonResigned director
Resigned 2014-09-08 · 9 yrs · Director
SH
Simon HenryResigned director
Resigned 2014-06-26 · 6 yrs · None
NP
Nicholas PrettejohnResigned director
Resigned 2014-06-23 · 7 yrs · None
DJ
Dyfrig JohnResigned director
Resigned 2014-01-01 · 2 yrs · Director
MB
Marc BostonResigned secretary
Resigned 2014-01-01
JC
Juan Colombas CalafatResigned director
Resigned 2013-11-29 · 6 yrs · Director
NL
Nicholas LuffResigned director
Resigned 2013-03-05 · 4 yrs · Director
CD
Claire DaviesResigned secretary
Resigned 2012-08-01 · 1 yr
NB
Norman BlackwellResigned director
Resigned 2012-06-01 · 8 yrs · Director
CF
Carolyn FairbairnResigned director
Resigned 2012-06-01 · 3 yrs · Director
MC
Mark CulmerResigned director
Resigned 2012-05-16 · 7 yrs · Group Finance Director
SW
Sara WellerResigned director
Resigned 2012-02-01 · 9 yrs · Director
AH
Antonio Horta OsorioResigned director
Resigned 2011-01-17 · 10 yrs · Director
AF
Anita FrewResigned director
Resigned 2010-12-01 · 9 yrs · Director
DR
David RobertsResigned director
Resigned 2010-03-01 · 4 yrs · None
GM
Glen MorenoResigned director
Resigned 2010-03-01 · 2 yrs · None
WB
Winfried BischoffResigned director
Resigned 2009-09-15 · 4 yrs · Director
AW
Anthony WatsonResigned director
Resigned 2009-04-02 · 8 yrs · Director
TR
Thomas RyanResigned director
Resigned 2009-03-01 · 4 yrs · Director
AK
Archibald KaneResigned director
Resigned 2009-01-16 · 2 yrs · Director
TT
Timothy TookeyResigned director
Resigned 2009-01-16 · 3 yrs · Director
MS
Martin SciclunaResigned director
Resigned 2009-01-16 · 4 yrs · Director
JD
Jan Du PlessisResigned director
Resigned 2009-01-16 · Director
GT
George TateResigned director
Resigned 2009-01-16 · 3 yrs · Director
WB
Wolfgang BerndtResigned director
Resigned 2009-01-16 · 1 yr · Director
JD
John DanielsResigned director
Resigned 2009-01-16 · 2 yrs · Director
PG
Philip GreenResigned director
Resigned 2009-01-16 · Company Chief Executive
MB
Maurice BlankResigned director
Resigned 2009-01-16 · Director
JH
Julian Horn SmithResigned director
Resigned 2009-01-16 · 3 yrs · Director
DM
David ManningResigned director
Resigned 2009-01-16 · Director
HW
Helen WeirResigned director
Resigned 2009-01-16 · 2 yrs · Director
EB
Ewan BrownResigned director
Resigned 2009-01-16 · Director
CM
Carolyn MccallResigned director
Resigned 2009-01-16 · Director
AL
Alexander LeitchResigned director
Resigned 2009-01-16 · 3 yrs · Director
ME
Michael EllisResigned director
Resigned 2007-09-25 · 1 yr · Company Director
PG
Philip Gore RandallResigned director
Resigned 2007-09-17 · 1 yr · Chartered Accountant
DW
Daniel WatkinsResigned director
Resigned 2007-09-17 · 1 yr · Company Director
JM
John MackResigned director
Resigned 2007-09-17 · 1 yr · Company Director
KN
Kathleen NealonResigned director
Resigned 2007-09-17 · 1 yr · Company Director
RC
Richard CousinsResigned director
Resigned 2007-09-17 · 1 yr · Company Director
PH
Philip HodkinsonResigned director
Resigned 2007-09-17 · Company Director
HB
Harold BainesResigned secretary
Resigned 2007-09-17 · 4 yrs · Company Secretary
JD
Joanne DawsonResigned director
Resigned 2007-09-17 · 1 yr · Company Director
HS
Henry StevensonResigned director
Resigned 2007-09-17 · 1 yr · Management Consultant
PC
Peter CummingsResigned director
Resigned 2007-09-17 · 1 yr · Bank Official
AH
Andrew HornbyResigned director
Resigned 2007-09-17 · 1 yr · Chief Executive
KJ
Karen JonesResigned director
Resigned 2007-09-17 · 1 yr · Company Director
CD
Charles DunstoneResigned director
Resigned 2007-09-17 · Company Director
RG
Ronald GarrickResigned director
Resigned 2007-09-17 · 1 yr · Company Director

Board profile

People with appointments
16
Directors assessed
15
Median age
62
Under 35
0
65 and over
4
Disqualified match
None active