1
Remuneration & Benefits Consul born in May 1964
Individual (6 offsprings)
Officer
2000-03-28 ~ 2002-11-01
OF - Director → CIF 0
2
Individual (44 offsprings)
Officer
2006-03-01 ~ 2011-01-25
OF - Secretary → CIF 0
3
Banker born in July 1959
Individual (3 offsprings)
Officer
1995-03-21 ~ 1997-01-31
OF - Director → CIF 0
4
Hr Manager born in October 1961
Individual (1 offspring)
Officer
2002-02-14 ~ 2014-01-31
OF - Director → CIF 0
5
Individual (52 offsprings)
Officer
2011-01-25 ~ 2014-08-05
OF - Secretary → CIF 0
6
Individual (18 offsprings)
Officer
2014-08-04 ~ 2025-07-31
OF - Secretary → CIF 0
7
Banker born in January 1948
Individual (21 offsprings)
Officer
1998-01-01 ~ 1998-10-31
OF - Director → CIF 0
8
Human Resources Manager born in January 1966
Individual (2 offsprings)
Officer
2002-02-14 ~ 2020-03-31
OF - Director → CIF 0
9
Individual (33 offsprings)
Officer
2002-01-28 ~ 2003-07-31
OF - Secretary → CIF 0
10
Accountant born in March 1961
Individual (15 offsprings)
Officer
1999-10-27 ~ 1999-11-05
OF - Director → CIF 0
11
Solicitor
Individual (14 offsprings)
Officer
1997-06-09 ~ 1999-05-07
OF - Secretary → CIF 0
12
Banker born in December 1942
Individual (10 offsprings)
Officer
1995-03-21 ~ 1999-06-30
OF - Director → CIF 0
13
Born in September 1985
Individual (2 offsprings)
Officer
2020-07-20 ~ now
OF - Director → CIF 0
14
Head Of Human Resources born in April 1968
Individual (6 offsprings)
Officer
2000-03-28 ~ 2002-11-07
OF - Director → CIF 0
15
Bank Executive born in December 1975
Individual (2 offsprings)
Officer
2013-10-22 ~ 2020-07-20
OF - Director → CIF 0
16
Individual (23 offsprings)
Officer
2000-10-24 ~ 2002-01-28
OF - Secretary → CIF 0
17
Remuneration Consultant born in November 1973
Individual (1 offspring)
Officer
2002-02-14 ~ 2004-07-21
OF - Director → CIF 0
18
Manager born in February 1960
Individual (3 offsprings)
Officer
2000-03-28 ~ 2001-02-02
OF - Director → CIF 0
19
Head Of Risk Reporting And Mi born in April 1972
Individual (1 offspring)
Officer
2014-10-20 ~ 2023-06-30
OF - Director → CIF 0
20
Born in January 1976
Individual (19 offsprings)
Officer
2023-08-29 ~ now
OF - Director → CIF 0
21
Banker born in January 1947
Individual (15 offsprings)
Officer
1995-08-25 ~ 1997-12-31
OF - Director → CIF 0
22
Bank Executive born in April 1972
Individual (1 offspring)
Officer
2013-10-22 ~ 2015-11-25
OF - Director → CIF 0
23
Company Secretary
Individual (16 offsprings)
Officer
1995-03-21 ~ 1997-06-09
OF - Secretary → CIF 0
24
Individual (35 offsprings)
Officer
2003-07-31 ~ 2006-02-28
OF - Secretary → CIF 0
25
Banker born in September 1943
Individual (14 offsprings)
Officer
1995-03-21 ~ 1995-08-25
OF - Director → CIF 0
26
Individual (7 offsprings)
Officer
1999-05-07 ~ 2000-10-24
OF - Secretary → CIF 0
27
Banker born in February 1947
Individual (24 offsprings)
Officer
1998-10-31 ~ 2002-10-28
OF - Director → CIF 0
28
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177, Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Person with significant control
2016-08-26 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
20, Merrion Way, Leeds, Yorkshire, United Kingdom
Active Corporate (102 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2016-08-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
Active Corporate (19 parents, 49 offsprings)
Officer
2025-07-31 ~ now
OF - Secretary → CIF 0
31
Mitre House, 160 Aldergate Street, London
Dissolved Corporate (1 parent, 3500 offsprings)
Officer
1994-10-19 ~ 1995-03-21
OF - Nominee Director → CIF 0
1994-10-19 ~ 1995-03-21
OF - Nominee Secretary → CIF 0
32
Mitre House, 160 Aldergate Street, London
Dissolved Corporate (6 parents, 1764 offsprings)
Officer
1994-10-19 ~ 1995-03-21
OF - Nominee Director → CIF 0