TSB

TSB GROUP

Early 90s board of directors

SIR NICHOLAS P GOODISON: British Steel, Burlington Magazine Publications, English National Opera, General Accident PLC.

DAVID BACKHOUSE: Henderson Administration Group, Allamanda Estates, Bassett Investments, Hamstar Properties, Leo Consult LTD, Royal Agricultural College, South Farm Products LTD, Witan Investment

LYNDON BOLTON: Alliance Trust PLC, Allsec Nominees, General Accident PLC, Secdee Leasing, Second Alliance Trust, TSB Group Pension Trust.

WILLIAM M CARSON: AIB Group, Herdmans Holdings PLC, Moy park LTD, Samuel Lamont & Sons (holdings), TSB (N.Ireland), William Clark & Sons LTD.

PHILIP CHARLTON: TSB Channel Islands / Foundation for England & Wales / Central Board.

HAMISH DONALDSON: Macquarie Bank LTD (Australia).

HUGH RONALD FREEDBERG: Hill Samuel Investment Management / Services.

SIR RICHARD LLOYD: Hill Samuel Bank, British Heart Foundation, Ditchley Foundation, ECIT Finance LTD, Equity Consort Investment Trust PLC, Harrisons & Crosfield PLC, Legal & General, Siebe PLC, Simon Engineering PLC, Vickers PLC.

(JOHN HANNAH ) FORBES MacPHERSON: Garnock Valley Mushrooms, Glasgow Cultural Enterprises, Glasgow Development Agency / Inititives, Hill Samuel Bank, J.K. Peters & Co., Marine International, Merchiston Castle School / Enterprises, The Scottish Metropolitan Property Co. PLC, Scottish Mutual Assurance / Investment Management / Nominees / Pension Fund Investments / Portfolio Manager, TSB Group Pensions.

LADY JANE PRIOR: Church Schools Co., Headbourne Worthy Medical PLC, Tate & Lyle.

NIGEL ROBSON: Ottoman bank, The Automobile Association, The Bank of Tokyo, Board of Banking Supervision, The Fleming Emerging Markets Investment Trust.

PHLIIP G McCRAKEN: Corda, Marks & Spencer Financial services / Unit Trust Management Services.

PETER ELLWOOD: Visa International, TSB Africa Regional Board.

ALAN BUTLER: Unilever.