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Stanley Clayman - Director
(British, 91 years old, born November 1935)
Appointed 28 October 1994, Resigned 29 May 1998
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Resigned
|
|
|
Shaun Coles - Director
(British, 53 years old, born April 1973)
Appointed 28 September 2009, Resigned 26 March 2015
|
Resigned
|
|
|
Philip George - Director
(British, 76 years old, born November 1950)
Appointed 28 February 2002, Resigned 25 March 2003
|
Resigned
|
|
|
David Green - Director
(British, 70 years old, born January 1956)
Appointed 08 July 2009, Resigned 31 December 2015
|
Resigned
|
|
|
Victor Hill - Director
(British, 62 years old, born January 1964)
Appointed 14 November 2003, Resigned 28 September 2009
|
Resigned
|
|
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Michelle Hill - Director
(British, 49 years old, born August 1977)
Appointed 26 March 2015, Resigned 18 February 2016
|
Resigned
|
|
|
Andrew Honey - Director
(British, 62 years old, born April 1964)
Appointed 26 March 2015, Resigned 15 April 2020
|
Resigned
|
|
|
Keith Horlock - Director
(British, 80 years old, born June 1946)
Appointed 30 December 1998, Resigned 29 February 2004
|
Resigned
|
|
|
Michael Horton - Director
(British, 91 years old, born July 1935)
Appointed 31 March 1993, Resigned 31 October 1994
|
Resigned
|
|
|
Derek Lewis - Director
(British, 62 years old, born December 1964)
Appointed 30 May 2012, Resigned 04 December 2014
|
Resigned
|
|
|
Scott Linsley - Director
(British, 56 years old, born July 1970)
Appointed 28 September 2009, Resigned 07 October 2011
|
Resigned
|
|
|
Rachel Morrison - Director
(British, 58 years old, born January 1968)
Appointed 14 March 2016
|
Active
|
|
|
Jessica Petrie - Director
(British, 47 years old, born January 1979)
Appointed 17 November 2011, Resigned 30 May 2012
|
Resigned
|
|
|
Diane Roberts - Director
(British, 67 years old, born April 1959)
Appointed 25 March 2003, Resigned 28 September 2009
|
Resigned
|
|
|
John Scott - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
James Smart - Director
(British, 66 years old, born March 1960)
Appointed 01 April 2000, Resigned 28 February 2002
|
Resigned
|
|
|
Tracey Varley - Director
(British, 64 years old, born September 1962)
Appointed 27 May 1998, Resigned 30 December 1998
|
Resigned
|
|
|
Christopher Wise - Director
(British, 62 years old, born July 1964)
Appointed 16 April 2020
|
Active
|
|
|
Jason Wright - Director
(British, 56 years old, born November 1970)
Appointed 14 March 2016, Resigned 28 July 2017
|
Resigned
|
|
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Abbey National Nominees Limited - Secretary
Appointed 30 September 2008, Resigned 28 August 2012
|
Resigned
|
|
|
Abbey National Secretariat Services Limited - Secretary
Appointed 29 May 1998, Resigned 30 September 2008
|
Resigned
|
|
|
Santander Secretariat Services Limited - Secretary
Appointed 28 August 2012
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Active
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