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Shaun Coles - Director
(British, 53 years old, born April 1973)
Appointed 21 September 2005
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Active
|
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Robert Fisher - Director
(British, 79 years old, born December 1947)
Appointed 01 April 1995, Resigned 31 October 1999
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Resigned
|
|
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John Fry - Director
(British, 90 years old, born March 1936)
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Resigned
|
|
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David Green - Director
(British, 70 years old, born January 1956)
Appointed 01 January 2005
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Active
|
|
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Ian Harley - Director
(British, 76 years old, born April 1950)
Appointed 07 October 1993, Resigned 01 March 1998
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Resigned
|
|
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Derek Lewis - Director
(British, 62 years old, born December 1964)
Appointed 22 August 2012
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Active
|
|
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Andrew Newell - Director
(British, 70 years old, born June 1956)
Appointed 31 October 2001, Resigned 31 December 2004
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Resigned
|
|
|
John O'mahoney - Director
(British, 72 years old, born February 1954)
Appointed 31 August 2006
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Active
|
|
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Oliver O'shea - Director
(Irish, 70 years old, born July 1956)
Appointed 30 June 1993, Resigned 07 October 1993
|
Resigned
|
|
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Mark Pain - Director
(British, 65 years old, born June 1961)
Appointed 01 March 1998, Resigned 31 October 2001
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Resigned
|
|
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Philip Ramsell - Director
(British, 67 years old, born June 1959)
Appointed 01 December 2003, Resigned 31 August 2006
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Resigned
|
|
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James Smart - Director
(British, 66 years old, born March 1960)
Appointed 28 February 2002, Resigned 14 March 2003
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Resigned
|
|
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Ian Treacy - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Richard Truelove - Director
(British, 71 years old, born October 1955)
Appointed 24 August 2009, Resigned 22 August 2012
|
Resigned
|
|
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James Tyrrell - Director
(British, 85 years old, born March 1941)
|
Resigned
|
|
|
Norman Wilkes - Director
(British, 78 years old, born July 1948)
Appointed 02 December 1999, Resigned 01 December 2003
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Resigned
|
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Jason Wright - Director
(British, 56 years old, born November 1970)
Appointed 21 September 2005, Resigned 31 May 2007
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Resigned
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Abbey National Nominees Limited - Secretary
Appointed 30 September 2008, Resigned 28 August 2012
|
Resigned
|
|
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Abbey National Secretariat Services Limited - Secretary
Appointed 01 January 1993, Resigned 30 September 2008
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Resigned
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Santander Secretariat Services Limited - Secretary
Appointed 28 August 2012
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Active
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