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Companies House dossier

BANK OF SCOTLAND PLC

SC327000Active· Plc· Scotland· 2007-09-17Incorporated 2007-09-17Health 92/100 · Strong

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BANK OF SCOTLAND PLC is a Plc currently active, incorporated on 2007-09-17. There are 15 active officer(s) on record. 29 charge(s) registered, 13 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

14

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

7% board churn in the last 12 months — within normal range.

Recent board changes

GRAY, Danuta· Director
Appointed 2026-07-01
WHEWAY, Jonathan Scott· Director
Resigned 2025-10-31
VOGELZANG, Christiaan Franciscus Henricus Herman· Director
Appointed 2025-06-16
BOSTOCK, Nathan Mark· Director
Appointed 2024-08-01

CHEETHAM, Catharine Lucy

Appointed: 2019-07-01

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BENTLEY, Sarah Elise

Appointed: 2019-01-01
Nationality: British
Residence: United Kingdom
Born: 08/1971

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BOSTOCK, Nathan Mark

Appointed: 2024-08-01
Nationality: British
Residence: United Kingdom
Born: 10/1960

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BUDENBERG, Robin Francis

Appointed: 2020-10-01
Nationality: British
Residence: United Kingdom
Born: 05/1959

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CHALMERS, William Leon David

Appointed: 2019-08-01
Nationality: British
Residence: United Kingdom
Born: 07/1968

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GILLIGAN, Brendan Edward

Appointed: 2019-01-01
Nationality: Irish
Residence: Gibraltar
Born: 06/1956

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GRAY, Danuta

Appointed: 2026-07-01
Nationality: British
Residence: United Kingdom
Born: 11/1958

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HINSHELWOOD, Nigel Grant

Appointed: 2019-01-01
Nationality: British
Residence: England
Born: 02/1966

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LEGG, Sarah Catherine

Appointed: 2019-12-01
Nationality: British
Residence: England
Born: 09/1967

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MACKENZIE, Amanda Felicity

Appointed: 2018-10-01
Nationality: British
Residence: United Kingdom
Born: 12/1963

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MEHTA, Harmeen

Appointed: 2021-11-01
Nationality: Indian
Residence: United Kingdom
Born: 08/1974

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NUNN, Charles Alan

Appointed: 2021-08-16
Nationality: British
Residence: United Kingdom
Born: 09/1971

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TURNER, Catherine Lucy

Appointed: 2022-11-01
Nationality: British
Residence: United Kingdom
Born: 06/1963

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VOGELZANG, Christiaan Franciscus Henricus Herman

Appointed: 2025-06-16
Nationality: Dutch
Residence: Netherlands
Born: 11/1962

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WOODS, Catherine Marie

Appointed: 2020-03-01
Nationality: Irish
Residence: Ireland
Born: 09/1962

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BAINES, Harold Francis

Appointed: 2007-09-17
Resigned: 2012-08-01
Nationality: British

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BOSTON, Marc-John

Appointed: 2014-01-01
Resigned: 2014-11-02

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DAVIES, Claire Anne

Appointed: 2012-08-01
Resigned: 2013-12-31

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WOOD, Malcolm James

Appointed: 2014-11-03
Resigned: 2019-06-30

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BERNDT, Wolfgang Christian Georg, Dr

Appointed: 2009-01-16
Resigned: 2010-05-06
Nationality: Austrian
Born: 10/1942

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BISCHOFF, Winfried Franz Wilhelm, Sir

Appointed: 2009-09-15
Resigned: 2014-04-03
Nationality: British
Residence: United Kingdom
Born: 05/1941

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BLACKWELL, Lord (Norman Roy)

Appointed: 2012-06-01
Resigned: 2021-01-01
Nationality: British
Residence: United Kingdom
Born: 07/1952

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BLANK, Maurice Victor, Sir

Appointed: 2009-01-16
Resigned: 2009-09-15
Nationality: British
Residence: United Kingdom
Born: 11/1942

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BROWN, Ewan

Appointed: 2009-01-16
Resigned: 2009-06-05
Nationality: British
Residence: Scotland
Born: 03/1942

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COLOMBÁS CALAFAT, Juan

Appointed: 2013-11-29
Resigned: 2020-09-18
Nationality: Spanish
Residence: United Kingdom
Born: 07/1962

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COUSINS, Richard John

Appointed: 2007-09-17
Resigned: 2009-01-16
Nationality: British
Residence: England
Born: 03/1959

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CULMER, Mark George

Appointed: 2012-05-16
Resigned: 2019-08-01
Nationality: British
Residence: England
Born: 10/1962

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CUMMINGS, Peter Joseph

Appointed: 2007-09-17
Resigned: 2009-01-16
Nationality: British
Born: 07/1955

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DANIELS, John Eric

Appointed: 2009-01-16
Resigned: 2011-02-28
Nationality: American/British
Residence: United Kingdom
Born: 08/1951

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DAWSON, Joanne

Appointed: 2007-09-17
Resigned: 2009-04-08
Nationality: British
Born: 05/1962

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DICKINSON, Alan Peter

Appointed: 2014-09-08
Resigned: 2024-05-16
Nationality: British
Residence: England
Born: 06/1950

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DU PLESSIS, Jan Petrus

Appointed: 2009-01-16
Resigned: 2009-04-17
Nationality: South African/British
Born: 01/1954

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DUNSTONE, Charles William

Appointed: 2007-09-17
Resigned: 2008-04-29
Nationality: British
Born: 11/1964

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ELLIS, Michael Henry

Appointed: 2007-09-25
Resigned: 2009-01-16
Nationality: British
Born: 08/1951

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FAIRBAIRN, Carolyn Julie

Appointed: 2012-06-01
Resigned: 2015-10-31
Nationality: British
Residence: United Kingdom
Born: 12/1960

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FREW, Anita Margaret

Appointed: 2010-12-01
Resigned: 2020-05-21
Nationality: British
Residence: United Kingdom
Born: 06/1957

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GARRICK, Ronald, Sir

Appointed: 2007-09-17
Resigned: 2009-01-16
Nationality: British
Born: 08/1940

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GORE-RANDALL, Philip Allan

Appointed: 2007-09-17
Resigned: 2009-04-08
Nationality: British
Born: 12/1952

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GREEN, Philip Nevill

Appointed: 2009-01-16
Resigned: 2009-10-23
Nationality: British
Residence: United Kingdom
Born: 05/1953

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HENRY, Simon Peter

Appointed: 2014-06-26
Resigned: 2020-09-30
Nationality: British
Residence: United Kingdom
Born: 07/1961

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HOBSON, Anthony John

Appointed: 2007-09-17
Resigned: 2009-01-16
Nationality: British
Born: 07/1947

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HODKINSON, Philip Andrew

Appointed: 2007-09-17
Resigned: 2007-12-31
Nationality: British
Born: 04/1958

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HORN-SMITH, Julian Michael, Sir

Appointed: 2009-01-16
Resigned: 2012-05-17
Nationality: British
Residence: United Kingdom
Born: 12/1948

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HORNBY, Andrew Hedley

Appointed: 2007-09-17
Resigned: 2009-01-16
Nationality: British
Born: 01/1967

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HORTA-OSÓRIO, António Mota De Sousa, Mr.

Appointed: 2011-01-17
Resigned: 2021-04-30
Nationality: Portuguese
Residence: United Kingdom
Born: 01/1964

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JOHN, Dyfrig Dafydd Joseff

Appointed: 2014-01-01
Resigned: 2016-05-11
Nationality: British
Residence: United Kingdom
Born: 05/1950

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JONES, Karen Elisabeth Dind

Appointed: 2007-09-17
Resigned: 2009-01-16
Nationality: British
Residence: England
Born: 07/1956

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KANE, Archibald Gerard

Appointed: 2009-01-16
Resigned: 2011-05-18
Nationality: British
Residence: United Kingdom
Born: 06/1952

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LEITCH, Alexander Park, Lord

Appointed: 2009-01-16
Resigned: 2012-02-29
Nationality: British
Residence: United Kingdom
Born: 10/1947

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LUFF, Nicholas Lawrence

Appointed: 2013-03-05
Resigned: 2017-05-10
Nationality: British
Residence: United Kingdom
Born: 03/1967

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LUPTON, Lord (James Roger Crompton)

Appointed: 2017-06-01
Resigned: 2024-05-16
Nationality: British
Residence: United Kingdom
Born: 06/1955

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MACK, John Edward

Appointed: 2007-09-17
Resigned: 2009-01-16
Nationality: American
Born: 07/1947

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MANNING, David Geoffrey, Sir

Appointed: 2009-01-16
Resigned: 2009-11-02
Nationality: British
Residence: England
Born: 12/1949

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MATTHEW, Colin

Appointed: 2007-09-17
Resigned: 2009-01-16
Nationality: British
Born: 09/1950

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MCCALL, Carolyn Julia

Appointed: 2009-01-16
Resigned: 2009-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1961

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MCCONVILLE, Coline Lucille

Appointed: 2007-09-17
Resigned: 2009-01-16
Nationality: Australian
Born: 07/1964

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MCWHINNEY, Deborah Doyle

Appointed: 2015-12-01
Resigned: 2018-12-31
Nationality: American
Residence: United States
Born: 04/1955

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MORENO, Glen Richard

Appointed: 2010-03-01
Resigned: 2012-05-17
Nationality: American/British
Residence: United Kingdom
Born: 07/1943

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NEALON, Kathleen Anne

Appointed: 2007-09-17
Resigned: 2009-01-16
Nationality: American
Born: 06/1953

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PRETTEJOHN, Nicholas Edward Tucker

Appointed: 2014-06-23
Resigned: 2021-09-30
Nationality: British
Residence: United Kingdom
Born: 07/1960

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ROBERTS, David Lawton

Appointed: 2010-03-01
Resigned: 2014-05-14
Nationality: British
Residence: England
Born: 09/1962

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RYAN, Thomas Timothy

Appointed: 2009-03-01
Resigned: 2013-04-18
Nationality: American
Born: 06/1945

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SCICLUNA, Martin Anthony

Appointed: 2009-01-16
Resigned: 2013-03-31
Nationality: British
Born: 11/1950

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SINCLAIR, Stuart William

Appointed: 2016-01-04
Resigned: 2022-05-12
Nationality: British
Residence: United Kingdom
Born: 06/1953

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STEVENSON, Henry Dennistoun, Lord

Appointed: 2007-09-17
Resigned: 2009-01-16
Nationality: British
Residence: United Kingdom
Born: 07/1945

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TATE, George Truett

Appointed: 2009-01-16
Resigned: 2012-02-06
Nationality: American
Residence: England
Born: 05/1950

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TOOKEY, Timothy James William

Appointed: 2009-01-16
Resigned: 2012-02-24
Nationality: British
Residence: United Kingdom
Born: 07/1962

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WATKINS, Daniel John

Appointed: 2007-09-17
Resigned: 2009-04-08
Nationality: British
Residence: United Kingdom
Born: 09/1962

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WATSON, Anthony

Appointed: 2009-04-02
Resigned: 2017-05-11
Nationality: British
Born: 04/1945

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WEIR, Helen Alison

Appointed: 2009-01-16
Resigned: 2011-05-18
Nationality: British
Born: 08/1962

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WELLER, Sara Vivienne

Appointed: 2012-02-01
Resigned: 2021-05-20
Nationality: British
Residence: United Kingdom
Born: 08/1961

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WHEWAY, Jonathan Scott

Appointed: 2022-08-01
Resigned: 2025-10-31
Nationality: British
Residence: United Kingdom
Born: 08/1966

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