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Ronald Amy - Director
(British, 76 years old, born June 1950)
Appointed 01 October 2006, Resigned 09 December 2015
|
Resigned
|
|
|
Susan Anthony - Director
(British, 71 years old, born January 1955)
Appointed 01 May 2003, Resigned 02 November 2007
|
Resigned
|
|
|
Neil Beechay - Director
(British, 85 years old, born July 1941)
|
Resigned
|
|
|
Timothy Bishop - Director
(British, 88 years old, born July 1938)
Appointed 05 November 2007, Resigned 09 December 2015
|
Resigned
|
|
|
Shaun Coles - Director
(British, 53 years old, born April 1973)
Appointed 09 December 2015
|
Active
|
|
|
Neil Croston - Director
(British, 74 years old, born November 1952)
Appointed 20 October 1996, Resigned 28 November 2003
|
Resigned
|
|
|
John Downs - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
|
Diana Eccles Of Moulton - Director
(British, 93 years old, born October 1933)
Appointed 26 January 1994, Resigned 30 July 1996
|
Resigned
|
|
|
Guy Grierson - Director
(British, 66 years old, born January 1960)
Appointed 14 March 2005, Resigned 02 November 2007
|
Resigned
|
|
|
Carolyne Hodkin - Director
(British, 54 years old, born November 1972)
Appointed 09 December 2015
|
Active
|
|
|
Raymond Holdsworth - Director
(British, 69 years old, born October 1957)
Appointed 31 October 2001, Resigned 11 April 2003
|
Resigned
|
|
|
John King - Director
(British, 80 years old, born January 1946)
Appointed 30 October 1996, Resigned 09 December 2015
|
Resigned
|
|
|
Christopher Lincoln - Director
(British, 75 years old, born July 1951)
Appointed 29 April 1993, Resigned 23 April 2003
|
Resigned
|
|
|
Paul Lomas - Director
(British, 64 years old, born January 1962)
Appointed 27 September 2005, Resigned 31 December 2005
|
Resigned
|
|
|
Graham Mingay - Director
(British, 81 years old, born January 1945)
Appointed 29 June 1994, Resigned 30 July 1996
|
Resigned
|
|
|
Richard Newton - Director
(British, 99 years old, born November 1927)
|
Resigned
|
|
|
David Parnell - Director
(British, 75 years old, born July 1951)
Appointed 01 May 2003, Resigned 04 March 2005
|
Resigned
|
|
|
Mary Potter - Director
(British, 76 years old, born April 1950)
Appointed 12 February 2004, Resigned 09 December 2015
|
Resigned
|
|
|
Steven Rollinson - Director
(British, 77 years old, born July 1949)
Appointed 30 October 1996, Resigned 30 October 2001
|
Resigned
|
|
|
Charles Shuttleworth - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
James Smart - Director
(British, 66 years old, born March 1960)
Appointed 19 February 2002, Resigned 14 March 2003
|
Resigned
|
|
|
Stewart Tait - Director
(British, 77 years old, born February 1949)
Appointed 05 November 2007, Resigned 09 December 2015
|
Resigned
|
|
|
Christopher Tugendhat - Director
(British, 89 years old, born February 1937)
Appointed 01 August 1999, Resigned 31 January 2002
|
Resigned
|
|
|
Priscilla Vacassin - Director
(British, 69 years old, born April 1957)
Appointed 23 June 2003, Resigned 26 September 2005
|
Resigned
|
|
|
Cathy Wilcher - Director
(British, 62 years old, born September 1964)
Appointed 01 January 2006, Resigned 31 March 2006
|
Resigned
|
|
|
Janet Wojtkow - Director
(British, 66 years old, born May 1960)
|
Resigned
|
|
|
Kathleen Wright - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
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Abbey National Nominees Limited - Secretary
Appointed 09 October 2008, Resigned 28 August 2012
|
Resigned
|
|
|
Abbey National Secretariat Services Limited - Secretary
Appointed 28 January 1999, Resigned 30 September 2008
|
Resigned
|
|
|
Santander Secretariat Services Limited - Secretary
Appointed 28 August 2012
|
Active
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