1
Human Resources born in May 1961
Individual (1 offspring)
Officer
1997-03-01 ~ 1999-06-30 OF - Director → CIF 0
2
Retired born in November 1935
Individual
Officer
2007-01-12 ~ 2009-05-19 OF - Director → CIF 0
3
Banker born in December 1961
Individual (1 offspring)
Officer
2007-01-12 ~ 2007-09-03 OF - Director → CIF 0
4
Manager born in October 1970
Individual
Officer
2006-12-21 ~ 2007-04-13 OF - Director → CIF 0
5
Bank Official born in September 1937
Individual
Officer
1994-08-09 ~ 1996-09-06 OF - Director → CIF 0
6
Head Of Business Operations
Individual (2 offsprings)
Officer
2004-11-25 ~ 2013-01-30 OF - Secretary → CIF 0
7
Senior Business Manager born in August 1954
Individual (1 offspring)
Officer
2002-03-21 ~ 2012-12-05 OF - Director → CIF 0
8
Individual
Officer
2001-09-12 ~ 2004-06-18 OF - Secretary → CIF 0
9
Senior Credit Director born in March 1971
Individual
Officer
2021-06-30 ~ 2022-12-31 OF - Director → CIF 0
10
Banker born in January 1947
Individual (1 offspring)
Officer
1994-08-09 ~ 1995-06-01 OF - Director → CIF 0
Retired Bank Official born in January 1947
Individual (1 offspring)
2007-01-12 ~ 2018-09-25 OF - Director → CIF 0
11
Director born in September 1946
Individual
Officer
1994-08-09 ~ 1996-11-22 OF - Director → CIF 0
12
Insurance Executive born in December 1960
Individual
Officer
2001-04-11 ~ 2001-09-10 OF - Director → CIF 0
13
Credit Controller born in February 1954
Individual
Officer
1998-12-01 ~ 2000-03-06 OF - Director → CIF 0
Banker born in February 1954
Individual
2000-06-09 ~ 2006-05-31 OF - Director → CIF 0
14
Actuary born in March 1963
Individual
Officer
1996-06-01 ~ 1997-01-31 OF - Director → CIF 0
15
Banker born in June 1943
Individual
Officer
1995-06-01 ~ 1996-05-31 OF - Director → CIF 0
16
Bank Employee born in December 1969
Individual (1 offspring)
Officer
2016-09-09 ~ 2020-10-29 OF - Director → CIF 0
17
Banker born in April 1955
Individual (5 offsprings)
Officer
1996-11-22 ~ 2012-12-05 OF - Director → CIF 0
18
Bank Official born in May 1956
Individual
Officer
2001-03-13 ~ 2007-10-19 OF - Director → CIF 0
19
Bank Official born in February 1954
Individual
Officer
1996-11-22 ~ 2000-02-18 OF - Director → CIF 0
20
Company Director born in March 1960
Individual (15 offsprings)
Officer
2007-06-22 ~ 2010-01-31 OF - Director → CIF 0
21
Banker born in May 1948
Individual
Officer
1996-06-01 ~ 1996-10-30 OF - Director → CIF 0
22
Trustee born in November 1948
Individual
Officer
2012-12-13 ~ 2018-12-11 OF - Director → CIF 0
23
Banker born in July 1959
Individual
Officer
1994-08-30 ~ 1997-01-31 OF - Director → CIF 0
24
Head Of Finance born in June 1961
Individual (29 offsprings)
Officer
2005-11-23 ~ 2007-10-19 OF - Director → CIF 0
25
Bank Official born in September 1961
Individual
Officer
1997-02-01 ~ 2002-06-12 OF - Director → CIF 0
26
Bank Manager born in May 1958
Individual (3 offsprings)
Officer
2007-06-22 ~ 2016-09-09 OF - Director → CIF 0
27
Individual
Officer
2004-06-18 ~ 2004-11-23 OF - Secretary → CIF 0
28
Individual
Officer
1994-08-09 ~ 1999-05-14 OF - Secretary → CIF 0
29
Hr Manager born in September 1958
Individual (1 offspring)
Officer
1996-11-22 ~ 2000-03-07 OF - Director → CIF 0
30
Manager
Individual (4 offsprings)
Officer
2004-11-25 ~ 2008-01-07 OF - Secretary → CIF 0
31
Bank Manager born in August 1975
Individual (1 offspring)
Officer
2015-06-03 ~ 2018-05-03 OF - Director → CIF 0
32
Chairman born in August 1943
Individual (1 offspring)
Officer
2004-12-10 ~ 2012-12-05 OF - Director → CIF 0
33
Bank Manager born in December 1945
Individual
Officer
1995-11-01 ~ 1996-11-21 OF - Director → CIF 0
Investment Manager born in December 1945
Individual
1996-11-22 ~ 2005-06-01 OF - Director → CIF 0
34
Manager born in May 1951
Individual
Officer
2001-04-11 ~ 2005-05-17 OF - Director → CIF 0
35
Bank Manager born in December 1959
Individual (2 offsprings)
Officer
2000-08-10 ~ 2001-10-10 OF - Director → CIF 0
36
Bank Executive born in May 1965
Individual (3 offsprings)
Officer
2012-12-13 ~ 2015-06-03 OF - Director → CIF 0
37
Bank Official born in February 1943
Individual
Officer
1994-08-09 ~ 2004-06-30 OF - Director → CIF 0
38
Individual
Officer
2013-01-30 ~ 2018-09-25 OF - Secretary → CIF 0
39
Banker born in July 1971
Individual (5 offsprings)
Officer
2018-05-03 ~ 2021-06-30 OF - Director → CIF 0
40
Bank Secretary born in June 1949
Individual
Officer
1994-08-09 ~ 1996-09-06 OF - Director → CIF 0
41
Assistant Pensions Manager
Individual (1 offspring)
Officer
2008-08-15 ~ 2016-09-30 OF - Secretary → CIF 0
42
Solicitor born in February 1957
Individual (28 offsprings)
Officer
1997-12-01 ~ 1998-06-30 OF - Director → CIF 0
43
Bank Official born in March 1965
Individual (2 offsprings)
Officer
2000-06-09 ~ 2001-05-16 OF - Director → CIF 0
44
Banker born in February 1939
Individual
Officer
1994-08-09 ~ 1996-11-22 OF - Director → CIF 0
45
Bank Official born in September 1955
Individual
Officer
1997-12-01 ~ 1998-11-30 OF - Director → CIF 0
46
Banker born in July 1943
Individual
Officer
1994-08-09 ~ 2005-06-01 OF - Director → CIF 0
47
Individual (2 offsprings)
Officer
2018-09-25 ~ 2022-03-29 OF - Secretary → CIF 0
48
Bank Official born in October 1967
Individual
Officer
2000-08-01 ~ 2002-06-12 OF - Director → CIF 0
49
Individual
Officer
1999-05-15 ~ 2001-09-12 OF - Secretary → CIF 0
50
Banker born in December 1942
Individual
Officer
1994-08-09 ~ 1999-06-30 OF - Director → CIF 0
51
Mitre House, 160 Aldergate Street, LondonCorporate
Officer
1993-10-15 ~ 1994-08-09
PE - Nominee Director → CIF 0
52
Edward Thomas, 100, Wood Street, London, EnglandActive Corporate (22 parents, 157 offsprings)
Officer
2012-12-13 ~ 2020-11-12
PE - Director → CIF 0
53
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
30, St Vincent Place, Glasgow, United KingdomActive Corporate (15 parents, 24 offsprings)
Person with significant control
2016-08-26 ~ 2019-12-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
54
Mitre House, 160 Aldergate Street, LondonCorporate
Officer
1993-10-15 ~ 1994-08-09
PE - Nominee Director → CIF 0
1993-10-15 ~ 1994-08-09
PE - Nominee Secretary → CIF 0
55
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
20, Merrion Way, Leeds, Yorkshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-08-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0