Tsb Bank PLC
Public Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1985Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSantander Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-25 · No cessation recorded
Source record 10226275Tsb Banking Group 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 11495163People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 97 historicalDO
David James Stanley OldfieldCurrent director
Appointed 2026-04-30
Show 97 historical appointments
MA
Marc Armengol DulcetResigned director
Resigned 2025-03-20 · 1 yr · Chief Executive Officer
ST
Sergio TomeResigned director
Resigned 2024-12-20 · 1 yr · Banking Industry Executive
ZB
Zahra BahrololoumiResigned director
Resigned 2023-03-17 · 3 yrs · Chief Executive
AA
Ahmed AboushelbayaResigned director
Resigned 2023-03-17 · 3 yrs · Chief Executive
MA
Marc Armengol DulcetResigned director
Resigned 2022-03-22 · 2 yrs · Banking Industry Executive
LA
Leopoldo Alvear TrenorResigned director
Resigned 2022-03-22 · 2 yrs · Banking Industry Executive
CP
Carlos Paz RubioResigned director
Resigned 2022-03-22 · 4 yrs · Banking Industry Executive
RB
Robert BullochResigned director
Resigned 2021-12-16 · 3 yrs · Chief Executive
NP
Nicholas PrettejohnResigned director
Resigned 2021-11-01 · 4 yrs · Company Director
DH
Declan HouricanResigned director
Resigned 2021-09-13 · 3 yrs · Cfo
AR
Alicia Reyes RevueltaResigned director
Resigned 2021-05-18 · Non-Executive Director
AB
Adam BanksResigned director
Resigned 2021-02-08 · 5 yrs · Director
MR
Mark RennisonResigned director
Resigned 2020-08-01 · 3 yrs · Company Director
LP
Lynne PeacockResigned director
Resigned 2020-04-22 · 4 yrs · Company Director
CG
Cesar Gonzalez BuenoResigned director
Resigned 2020-03-23 · 1 yr · Director
DV
David Vegara FiguerasResigned director
Resigned 2020-01-22 · 2 yrs · Director
DC
Deborah CrosbieResigned director
Resigned 2019-05-01 · 2 yrs · Chief Executive Officer
AS
Andrew SimmondsResigned director
Resigned 2018-07-11 · 6 yrs · Non-Executive Director
LC
Lorna CurryResigned secretary
Resigned 2018-01-24
RM
Richard MeddingsResigned director
Resigned 2017-09-20 · 4 yrs · Director
SP
Stephen PageResigned director
Resigned 2017-09-20 · 3 yrs · Director
PB
Paulina Beato BlancoResigned director
Resigned 2017-03-22 · 3 yrs · Company Director
RH
Richard HardieResigned director
Resigned 2016-10-19 · 3 yrs · Banking
RC
Ralph CoatesResigned director
Resigned 2016-07-01 · 5 yrs · Chief Financial Officer
TV
Tomas Varela MuinaResigned director
Resigned 2015-06-30 · 6 yrs · Banking Industry Executive
MM
Miquel Montes GuellResigned director
Resigned 2015-06-30 · 4 yrs · Banking Industry Executive
MF
Mark FisherResigned director
Resigned 2014-06-27 · 1 yr · Non-Executive Director
SD
Sandra DawsonResigned director
Resigned 2014-05-16 · 6 yrs · Academic Professor
PA
Philip AugarResigned director
Resigned 2014-05-16 · 1 yr · Director
SS
Stuart SinclairResigned director
Resigned 2014-05-16 · 1 yr · Director
PW
Polly WilliamsResigned director
Resigned 2014-05-16 · 6 yrs · Company Director
AK
Alexandra KinneyResigned director
Resigned 2014-05-16 · 4 yrs · Company Director
SC
Susan CrichtonResigned secretary
Resigned 2014-05-14 · 3 yrs
WS
William SamuelResigned director
Resigned 2014-02-13 · 3 yrs · Non-Executive Director
NB
Norval BrysonResigned director
Resigned 2013-06-14 · 2 yrs · Company Director
PP
Paul PesterResigned director
Resigned 2013-05-13 · 5 yrs · Company Director
DP
Darren PopeResigned director
Resigned 2012-12-14 · 3 yrs · Accountant
GR
George ReidResigned director
Resigned 2011-01-01 · 2 yrs · Accountant
MF
Mark FisherResigned director
Resigned 2009-11-18 · 4 yrs · Banking Director
NS
Nigel StocktonResigned director
Resigned 2009-10-30 · Sales Director, Mortgages
PG
Philip GrantResigned director
Resigned 2009-10-20 · 4 yrs · Managing Director, UK Private Banking
PN
Peter NavinResigned director
Resigned 2009-10-20 · 4 yrs · Banker
PM
Paul McallisterResigned secretary
Resigned 2008-11-03 · 5 yrs
MC
Mark CockburnResigned director
Resigned 2006-03-06 · 3 yrs · Retail Network Director
AC
Andrew CummingResigned director
Resigned 2006-01-25 · 6 yrs · Banker
JM
John MccormickResigned director
Resigned 2005-07-20 · 4 yrs · Self Employed
JF
James FergusonResigned director
Resigned 2005-04-20 · 4 yrs · Investment Manager
NB
Neil BerkettResigned director
Resigned 2005-03-16 · Md Distribution
LS
Lisa StephensonResigned director
Resigned 2004-09-23 · 5 yrs · Banker
KM
Karina McteagueResigned secretary
Resigned 2003-12-01 · 4 yrs · Solicitor
JO
Julia OgilvyResigned director
Resigned 2003-09-01 · 6 yrs · Company Director/Consultant
DM
Donald MacdonaldResigned director
Resigned 2003-05-08 · 10 yrs · Hotelier
MJ
Michael JonesResigned director
Resigned 2001-08-02 · 4 yrs · Banker
GR
Godfrey RobsonResigned director
Resigned 2001-04-17 · 14 yrs · Self Employed
PC
Peter CannonResigned director
Resigned 2001-04-17 · Banker
DM
Donald MacraeResigned director
Resigned 2001-04-17 · 12 yrs · Banker
RD
Rani DhirResigned director
Resigned 2000-10-05 · 4 yrs · Non Executive Director
SR
Susan RiceResigned director
Resigned 2000-09-01 · 9 yrs · Banker
SC
Susan ClarkResigned director
Resigned 1999-04-21 · 4 yrs · Director Corporate Affairs
MM
Maitland MackieResigned director
Resigned 1999-04-21 · 5 yrs · Company Director
MF
Manus FullertonResigned director
Resigned 1999-01-01 · 10 yrs · Banker
RB
Robert BurgessResigned director
Resigned 1998-10-21 · 2 yrs · Banking
JS
John SpenceResigned director
Resigned 1998-07-01 · 6 yrs · Banker
JG
John GrahamResigned director
Resigned 1998-04-21 · 2 yrs · Civil Servant
CD
Colin DonaldResigned director
Resigned 1998-04-21 · 2 yrs · Company Director
EB
Ewan BrownResigned director
Resigned 1997-12-17 · 10 yrs · Merchant Banker
MB
Michael BishopResigned director
Resigned 1997-05-28 · 1 yr · Banker
RM
Ronald MunroResigned director
Resigned 1997-05-28 · 7 yrs · Banker
CF
Colin FisherResigned director
Resigned 1997-05-28 · 3 yrs · Banker
FJ
Frederick JohnstonResigned director
Resigned 1996-11-27 · 6 yrs · Company Chairman
CM
Colin MacdonaldResigned director
Resigned 1994-04-27 · 3 yrs · Government Service
CC
Craig CameronResigned director
Resigned 1992-08-24 · 8 yrs · Accountant
AD
Alastair DempsterResigned director
Resigned 1992-06-22 · 6 yrs · Banker
EM
Ernest MurrayResigned director
Resigned 1991-09-23 · 5 yrs · Banker
TN
Resigned 1991-04-22 · 7 yrs · Banker
GA
Gordon AndersonResigned director
Resigned 1991-04-22 · 7 yrs · Chartered Accountant
JF
Jeremy FraserResigned secretary
Resigned 1991-04-22 · 12 yrs · Legal Adviser
GG
Gavin GemmellResigned director
Resigned 1991-04-22 · 6 yrs · Investment Manager
JM
James McconvilleResigned director
Resigned 1990-05-01 · 2 yrs · Chartered Accountant
RM
Roy McgregorResigned director
Resigned 1990-03-19 · 7 yrs · Banker
CL
Charles LoveResigned director
Resigned 1990-02-19 · 2 yrs · Banker
PP
Peter PaisleyResigned director
Resigned 1989-10-31 · 8 yrs · Company Director
LB
Lyndon BoltonResigned director
Resigned 1989-04-03 · Managing Director
JS
Jack Stewart ClarkResigned director
Resigned 1989-04-03 · Member Of European Parliament
DM
David McleanResigned director
Resigned 1989-04-03 · Banker
EW
Eric WilsonResigned director
Resigned 1989-04-03 · Banker
AF
Alexander FoulisResigned director
Resigned 1989-04-03 · Publisher & Bookbinder
AP
Resigned 1989-04-03 · 1 yr · Banker
JS
John SpeirsResigned director
Resigned 1989-04-03 · Chartered Surveyor
PC
Philip CharltonResigned director
Resigned 1989-04-03 · Banker
AD
Anthony DavidsonResigned director
Resigned 1989-04-03 · Banker
RM
Ronald MacphersonResigned director
Resigned 1989-04-03 · Company Director
EC
Edward CunninghamResigned director
Resigned 1989-04-03 · 7 yrs · Company Director
JM
John MacphersonResigned director
Resigned 1989-04-03 · 4 yrs · Company Director
JC
John CradockResigned director
Resigned 1989-04-03 · 1 yr · Company Director
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active