THE CO-OPERATIVE BANK P.L.C.

Company number 00990937

106 officers / 95 resignations

BURLTON, Robert Henry

• Correspondence address: Northfield House Sturt Farm, Burford Road, Burford, Oxfordshire, OX18 4ET
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 June 1994
• Resigned on: 8 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Oxford Swindon

BUTLER, Simon John

• Correspondence address: 22 Lampits, Hoddesdon, Hertfordshire, EN11 8ED
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 January 2003
• Resigned on: 6 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Teacher

CARSTENSEN, Laura Martine

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 May 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COATES, Richard

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 January 2013
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLEMAN, Liam John

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 July 2016
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CONWAY, David Martin

• Correspondence address: 5 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 November 1999
• Resigned on: 28 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

COPLEY, Paul David

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, M60 4EP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 September 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARWIN, Keith William

• Correspondence address: 32 Church Road, Saxilby, Lincoln, LN1 2HJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 June 2000
• Resigned on: 23 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, David Wyndham

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 June 2003
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Actuary Managing Director

DAVIS, Christopher David

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 July 2019
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FIRTH, Michael Anthony

• Correspondence address: 6 Oldfield Mews, Grey Road, Altrincham, Cheshire, WA14 4BY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 1 June 1992
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Banker

FLOWERS, Paul John, Rev

• Correspondence address: C/o Governance Department, PO Box 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 June 2009
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Minister Of Religion

FRANKLIN, Timothy Alan

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 August 2009
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: Uttoxeter
• Occupation: Operations Director

FYFE, George Lennox

• Correspondence address: The Byre, Main Street Little Stretton, Leicester, Leicestershire, LE2 2FS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 1 June 1992
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Chief Executive

GLOVER, Bryce Paul

• Correspondence address: 2 Lamphey Close, Heaton, Bolton, BL1 5AU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 January 2003
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Executive Director Corporate

GODDARD, Richard Thomas

• Correspondence address: 44 Woodlands Parkway, Timperley, Altrincham, Cheshire, WA15 7QU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 November 2002
• Resigned on: 14 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GORVIN, Roger John

• Correspondence address: Rhodewood House 140 Prestbury Road, Macclesfield, Cheshire, SK10 3BN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 1 June 1992
• Resigned on: 5 October 1993
• Nationality: British
• Occupation: Banker

GUNTHER, Anne Margaret

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 September 2011
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HARDIE, Richard Graeme Barclay

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 May 2013
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HARVEY, Peter John

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 August 2009
• Resigned on: 9 October 2013
• Nationality: English
• Country of residence: England
• Occupation: Business Consultant

HEWITT, Paul William

• Correspondence address: C/o Governance Department, PO Box 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 May 2003
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

HIBBERD, Sally-Ann

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAS, David Stuart

• Correspondence address: 21 Beaufort Close, Alderley Edge, Cheshire, SK9 7HU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 10 December 1997
• Resigned on: 8 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief General Manager Cis Limi

HOLT, Dennis

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 February 2014
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Dennis Trevor

• Correspondence address: 7 Meadow Court, Darrhhall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 1 June 1993
• Resigned on: 19 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Acc Limited

JACKSON, David James

• Correspondence address: 82 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 November 1996
• Resigned on: 16 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

JONES, Brian Dolby

• Correspondence address: 11 Mayfield Road, Bramhall, Stockport, Cheshire, SK7 1JU
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 1 June 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Banker

JONES, Christopher William

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 August 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor/ Company Director

KINGSLEY, Stephen Michael

• Correspondence address: C/o Governance Department, PO Box 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 August 2009
• Resigned on: 16 June 2011
• Nationality: British,French
• Country of residence: England
• Occupation: Economic Consultant

LANCASTER, Antony Philip Dawson

• Correspondence address: 10 Church Close, Kensington Church Street, London, W8 4EZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 27 May 2004
• Resigned on: 13 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANDAU, Dennis Marcus, Sir

• Correspondence address: 9 Grey Road, Altrincham, Cheshire, WA14 4BT
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 1 June 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Chief Executive

LAURIE, Maureen

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 June 2014
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Phillip Andrew

• Correspondence address: C/o Governance Dept, PO Box 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 August 2009
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Kenneth John

• Correspondence address: Beech House 6 Edgeway, Wilmslow, Cheshire, SK9 1NH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 May 1993
• Resigned on: 12 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

LOWTHER, Merlyn Vivienne

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 September 2011
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director