|
|
John Aitken - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Frances Cairncross - Director
(British, 82 years old, born August 1944)
Appointed 01 February 1995, Resigned 08 January 1998
|
Resigned
|
|
|
Shaun Coles - Director
(British, 53 years old, born April 1973)
Appointed 01 October 2013
|
Active
|
|
|
George Corah - Director
(British, 94 years old, born January 1932)
|
Resigned
|
|
|
David Green - Director
(British, 70 years old, born January 1956)
Appointed 31 May 2011
|
Active
|
|
|
William Hamilton - Director
(British, 93 years old, born September 1933)
|
Resigned
|
|
|
Ian Hares - Director
(British, 68 years old, born December 1958)
Appointed 26 March 2004, Resigned 30 September 2011
|
Resigned
|
|
|
Ian Lawrence - Director
(British, 79 years old, born March 1947)
Appointed 26 March 2004, Resigned 31 March 2006
|
Resigned
|
|
|
Andrew Lee - Director
(British, 63 years old, born August 1963)
Appointed 26 March 2004, Resigned 23 October 2006
|
Resigned
|
|
|
Derek Lewis - Director
(British, 62 years old, born December 1964)
Appointed 01 October 2013
|
Active
|
|
|
Robert Medlam - Director
(British, 97 years old, born January 1929)
|
Resigned
|
|
|
Rachel Morrison - Director
(British, 58 years old, born January 1968)
Appointed 26 March 2004, Resigned 25 October 2006
|
Resigned
|
|
|
Brian Morrison - Director
(British, 71 years old, born June 1955)
Appointed 15 November 2011, Resigned 01 October 2012
|
Resigned
|
|
|
Rachel Morrison - Director
(British, 58 years old, born January 1968)
Appointed 25 October 2006, Resigned 01 October 2013
|
Resigned
|
|
|
John Noble - Director
(British)
|
Resigned
|
|
|
Andrew Nurse - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Richard Pym - Director
(British, 77 years old, born September 1949)
Appointed 01 September 1993, Resigned 08 January 1998
|
Resigned
|
|
|
Thomas Ranger - Director
(British, 49 years old, born November 1977)
Appointed 13 November 2012, Resigned 02 October 2013
|
Resigned
|
|
|
Peter White - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
Gary Wilkinson - Director
(British, 65 years old, born April 1961)
Appointed 26 March 2004, Resigned 31 July 2008
|
Resigned
|
|
|
Abbey National Nominees Limited - Secretary
Appointed 31 May 2011, Resigned 28 August 2012
|
Resigned
|
|
|
Alliance & Leicester (Holdings) Limited - Director
Appointed 06 January 1998, Resigned 27 March 2009
|
Resigned
|
|
|
Alliance Limited - Secretary
Appointed 31 January 1998, Resigned 26 March 2004
|
Resigned
|
|
|
Alliance Limited - Director
Appointed 08 January 1998, Resigned 30 March 2004
|
Resigned
|
|
|
Santander Secretariat Services Limited - Secretary
Appointed 28 August 2012
|
Active
|
