Clydesdale Bank PLC

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Virgin Money Uk Plc
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Cyb Investments Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (111)

• Rogers, Michael John Director · appointed 2026
• Bainbridge, Guy Lawrence Tarn Director · appointed 2026
• Rivett, Philip George Director · appointed 2025
• Rajah, Tamara Nayagi Heera Director · appointed 2025
• Orton, Sally Ann Director · appointed 2025
• Klein, Deborah Director · appointed 2025
• Keir, Alan Mcalpine Director · appointed 2025
• Mathieson, Muir Director · appointed 2025
• Parry, Kevin Allen Huw Director · appointed 2025
• Riley, Gillian Director · appointed 2025
• Crosbie, Deborah Anne Director · appointed 2025
• Wright, Jason Leslie Secretary · appointed 2025
• Graham, Tracey Director · appointed 2025
• Aithal, Anand Former Director · appointed 2025 · resigned 2025
• Zaborszky, Gergely Mark Former Director · appointed 2025 · resigned 2025
• Rhodes, Christopher Stuart Former Director · appointed 2024 · resigned 2026
• VAN Hoeken, Petra Constance Former Director · appointed 2024 · resigned 2025
• Charles -Jones, Lucinda Claire Former Director · appointed 2024 · resigned 2025
• Weller, Sara Vivienne Former Director · appointed 2022 · resigned 2024
• Novokreshchenova, Elena, Ms. Former Director · appointed 2021 · resigned 2025
• Abrahams, Clifford James Former Director · appointed 2021 · resigned 2024
• Gopalan, Geeta Former Director · appointed 2018 · resigned 2024
• Stirling, Amy Elizabeth Former Director · appointed 2018 · resigned 2022
• Pope, Darren Scott Former Director · appointed 2018 · resigned 2024
• Macleod, Fiona Anne Former Director · appointed 2016 · resigned 2020
• Wade, Timothy Cardwell Former Director · appointed 2016 · resigned 2025
• Adamson, Clive Former Director · appointed 2016 · resigned 2019
• Coby, Paul Jonathan Former Director · appointed 2016 · resigned 2022
• Bennett, David Jonathan Former Director · appointed 2015 · resigned 2025
• Duffy, David Joseph Former Director · appointed 2015 · resigned 2024
• Smith, Ian Stuart Former Director · appointed 2015 · resigned 2020
• Peirson, James Former Secretary · appointed 2015 · resigned 2025
• Grace, Adrian Thomas Former Director · appointed 2014 · resigned 2020
• Robson-Capps, Dr Teresa, Dr Former Director · appointed 2014 · resigned 2020
• Crosbie, Debbie Anne Former Director · appointed 2014 · resigned 2018
• Pettigrew, James Neilson Former Director · appointed 2012 · resigned 2020
• Darbyshire, Jennifer Former Secretary · appointed 2012 · resigned 2014
• Joiner, Mark Andrew Former Director · appointed 2012 · resigned 2013
• Sawers, Richard James Former Director · appointed 2012 · resigned 2016
• Shapland, Alexander John Former Director · appointed 2012 · resigned 2016
• Allvey, David Philip Former Director · appointed 2012 · resigned 2016
• Ridpath, Barbara Ann Former Director · appointed 2012 · resigned 2016
• Browne, David Alan Former Director · appointed 2012 · resigned 2018
• Mcmillan, Lorna Forsyth Former Secretary · appointed 2011 · resigned 2025
• Clyne, Cameron Anthony Former Director · appointed 2010 · resigned 2014
• Padmore, Elizabeth Jane Former Director · appointed 2009 · resigned 2012
• Hooper, John Elliott Former Director · appointed 2009 · resigned 2014
• Webber, Michael Frank Former Secretary · appointed 2006 · resigned 2012
• Dawson, Jonathan Donald Sherlock Former Director · appointed 2005 · resigned 2012
• Wood, Peter Anthony Former Director · appointed 2005 · resigned 2011
• Greene, Eugene Former Director · appointed 2005 · resigned 2005
• Slater, Gavin Robin Former Director · appointed 2005 · resigned 2009
• Fell, David, Sir Former Director · appointed 2004 · resigned 2012
• Daniels, Karl Former Director · appointed 2004 · resigned 2005
• Peacock, Lynne Margaret Former Director · appointed 2004 · resigned 2011
• Nicolson, Roy Macdonald Former Director · appointed 2004 · resigned 2012
• Williamson, George Malcolm, Sir Former Director · appointed 2004 · resigned 2012
• Stewart, John Morrison Former Director · appointed 2003 · resigned 2004
• Shaw, Myshele Former Secretary · appointed 2003 · resigned 2006
• Greer, Geoffrey Thomas Former Director · appointed 2002 · resigned 2004
• Thorburn, David John Former Director · appointed 2002 · resigned 2015
• Targett, Stephen Craig Former Director · appointed 2002 · resigned 2003
• Grimshaw, Stuart Ian Former Director · appointed 2000 · resigned 2002
• Gregory, Richard John Former Director · appointed 2000 · resigned 2017
• Fegan, Paul Anthony Former Director · appointed 2000 · resigned 2002
• Mcpherson, David John Former Director · appointed 2000 · resigned 2002
• Clitheroe, Ralph, the Lord Former Director · appointed 1999 · resigned 1999
• Sykes, Hugh Ridley, Sir Former Director · appointed 1999 · resigned 2004
• Macdonald, Ian Graham Former Director · appointed 1999 · resigned 1999
• Kenny, David Former Director · appointed 1999 · resigned 2001
• Savage, Grahame Peter Former Director · appointed 1998 · resigned 2002
• Wright, John Robertson Former Director · appointed 1998 · resigned 2001
• Devonport, David Grant Former Director · appointed 1998 · resigned 1999
• Shirran, Jane Lindsay Former Secretary · appointed 1998 · resigned 2003
• Pinney, Ross Edward Former Director · appointed 1997 · resigned 2004
• Willis, Graeme Douglas Former Director · appointed 1997 · resigned 1998
• Barnes, Glenn Lawrence Lord Former Director · appointed 1997 · resigned 1999
• Willcock, Gregory John Former Director · appointed 1997 · resigned 1999
• Stewart, Alan James Former Secretary · appointed 1996 · resigned 1998
• Breeze, Clifford William Former Director · appointed 1996 · resigned 1997
• Goodwin, Frederick Anderson Former Director · appointed 1996 · resigned 1998
• Galazka, George Henry Former Director · appointed 1995 · resigned 1997
• Rose, Bruce Thomas Former Director · appointed 1994 · resigned 1996
• Kelly, Barbara Mary, Dame Former Director · appointed 1994 · resigned 1997
• Morrison, Alexander Fraser, Sir Fraser Morrison Former Director · appointed 1994 · resigned 2004
• Sanderson, Charles Russell, Lord Former Director · appointed 1994 · resigned 2004
• Cicutto, Francis John Former Director · appointed 1994 · resigned 1996
• Seymour, Barry Former Director · appointed 1994 · resigned 1995
• Hawkes, Alan John Former Director · appointed 1993 · resigned 1994
• Windeler, John Robert Former Director · appointed 1993 · resigned 1994
• Dawson, John Kelvin Former Director · appointed 1993 · resigned 1995
• Love, Charles Marshall Former Director · appointed 1992 · resigned 1993
• Bray, Maxwell James Former Director · appointed 1992 · resigned 1993
• Matrenza, Roland Frank Former Director · appointed 1991 · resigned 1992
• Prowse, Robert Malcolm Charles Former Director · appointed 1990 · resigned 1992
• Argus, Donald Robert Former Director · appointed 1990 · resigned 1999
• Davis, Francis Joseph Former Director · appointed 1990 · resigned 1991
• Mcnee, David Blackstock, Sir Former Director · appointed 1982 · resigned 1993
• Arbuthnott, John Former Director · resigned 1992
• Macfarlane of Bearsden, Lord Former Director · resigned 1996

Showing the 100 most recent of 111 officers (current first).

Directors and officers on the Companies House record, current and former.