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Sector: Banks. Activities: The provision of an extensive range of personal financial services. Status: Full. Market Cap: (31 Oct 03) £8,229m. P&L: (31 Dec 02) Pretax loss £984m. Ord Capital: (31 Dec 02) 1,458m 10p Ords. (09 Apr 03) Fidelity 3.38%, Franklin Templeton 4.22%, Legal & General Inv Mgmt Ltd 3.90%, UBS Global Asset Mgmt 3.5%, Dirs 0.03%. Registrars: Abbey National Shareholder Services. Tel: 0870 5329430. Executive Directors: Arnold, Lugman, BA; app Oct 02, (Group Chief Executive), (209,856 Ords; 976,978 Incentive shrs). Hester, Stephen; app May 02, (Chief Operating Officer), (50,000 Ords; 729,385 Incentive shrs). Pain, Mark Andrew, FCA; app Jan 98, (Director, Customer Sales), (52,736 Ords; 314,519 Incentive shrs). Vacassin, Priscilla; app Jun 03, (Human Resources Director), (101,289 Incentive shrs). Jetha, Yasmin, FCMA; app Jan 01, (Group IT & Infrastructure Director), (49,227 Ords; 323,177 Incentive shrs). Porter, Dr Angus, MA PhD CEng; app Jul 03, (Customer Propositions Director), (165,745 Incentive shrs). Wyatt, Anthony; app Sep 03, (Customer Operations Director), (147,874 Incentive shrs). Non-Executive Directors: Burns, Lord Terence ( Terry), GCB BA CIMgt; app Dec 01, (Chairman), (15,300 Ords); Woodley, Keith Spencer, FCA [Aud]; app Aug 96, (Deputy Chairman), (8,366 Ords); Radice, Vittorio; app Oct 01, (3,466 Ords); Allen, [Rem, Aud]; app Oct 98, (5,466 Ords); Hayden, Richard M, MBA BA [Aud]; app Sep 99, (55,475 Ords); Shuttleworth, Lord Charles Geoffrey Nicholas, JP FRICS [Rem]; app Aug 96, (2,447 Ords); Ogden, Peter James, BSc PhD MBA [Rem]; app Sep 94, (5,466 Ords). Company Secretary: Fortunato, Karen. Dirs Pay: (31 Dec 02) Total (incl pension costs) £4.05m (£5.19m); Ave overall £213,158 (£247,048); Ave higher paid £213,158 (£259,025). CH (excl pension conts) £482,677 (£374,909); HPD £623,077 (£883,305). Employees: (31 Dec 02) 32,364 (30,570). Total pay £1,030m (£894m); Ave pay £31,825 (£29,244). Fin Advisers: UBS Investment Bank; Lehman Brothers. Brokers: Lehman Brothers; UBS Investment Bank.Auditors: Deloitte & Touche. Solicitors: Slaughter and May. Fin Pr: Brunswick. |
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