Chairman

Mike Wooderson (Chairman of the Management Engagement and the Nomination Committees)
Aged 56, is managing director of the International Banking division of the Wealth and International Trading Division of Lloyds Banking Group. He joined the Bank of Scotland in 1997 from The Royal Bank of Scotland plc.
Appointed 2001.

Directors

William Maltby
Aged 50, is vice chairman of Investment Banking at Deutsche Bank. He is a qualified accountant with an extensive career history in corporate finance.
Appointed 2005.

David Shearer (Chairman of the Audit Committee)
Aged 51, a qualified chartered accountant, is deputy chairman of Aberdeen New Dawn Investment Trust plc, senior independent director of STV Group plc, Renold plc and Superglass Holdings plc, a non-executive director of Martin Currie Holdings Limited and Scottish Financial Enterprise and a governor of the Glasgow School of Art. Mr Shearer recently stood down as chairman of Crest Nicholson plc following the successful restructuring of that business and was until early 2007 a non-executive director of HBOS plc.
Appointed 2007.

Fabian French
Aged 50, is director of fundraising of Marie Curie Cancer Care and a non-executive director of Goodenough College, both charitable organisations. He previously worked in senior corporate finance roles for Daiwa Securities SMBC Europe Ltd, Merrill Lynch International and Dresdner Kleinwort.
Appointed 2008.

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