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Michael Brian - Director
(British, 84 years old, born October 1942)
Appointed 02 November 1994, Resigned 30 December 1998
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Resigned
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|
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Brian Carte - Director
(British, 83 years old, born August 1943)
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Resigned
|
|
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Brian Carte - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
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Shaun Coles - Director
(British, 53 years old, born April 1973)
Appointed 28 September 2009, Resigned 26 March 2015
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Resigned
|
|
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Colin Finnerty - Director
(British, 89 years old, born February 1937)
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Resigned
|
|
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David Green - Director
(British, 70 years old, born January 1956)
Appointed 08 July 2009, Resigned 31 December 2015
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Resigned
|
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Victor Hill - Director
(British, 62 years old, born January 1964)
Appointed 14 November 2003, Resigned 28 September 2009
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Resigned
|
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Michelle Hill - Director
(British, 49 years old, born August 1977)
Appointed 26 March 2015, Resigned 18 February 2016
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Resigned
|
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Andrew Honey - Director
(British, 62 years old, born April 1964)
Appointed 26 March 2015, Resigned 15 April 2020
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Resigned
|
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Keith Horlock - Director
(British, 80 years old, born June 1946)
Appointed 30 December 1998, Resigned 29 February 2004
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Resigned
|
|
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Derek Lewis - Director
(British, 62 years old, born December 1964)
Appointed 30 May 2012, Resigned 04 December 2014
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Resigned
|
|
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Scott Linsley - Director
(British, 56 years old, born July 1970)
Appointed 28 September 2009, Resigned 07 October 2011
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Resigned
|
|
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Glen Lucken - Director
(British, 67 years old, born March 1959)
Appointed 20 November 2002, Resigned 25 March 2003
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Resigned
|
|
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Rachel Morrison - Director
(British, 58 years old, born January 1968)
Appointed 14 March 2016
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Active
|
|
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Jessica Petrie - Director
(British, 47 years old, born January 1979)
Appointed 07 November 2011, Resigned 30 May 2012
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Resigned
|
|
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John Purdy - Director
(British, 89 years old, born June 1937)
|
Resigned
|
|
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Diane Roberts - Director
(British, 67 years old, born April 1959)
Appointed 25 March 2003, Resigned 28 September 2009
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Resigned
|
|
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Martin Samuel - Director
(British, 69 years old, born August 1957)
Appointed 15 March 2002, Resigned 20 November 2002
|
Resigned
|
|
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John Scott - Director
(British, 82 years old, born December 1944)
Appointed 30 December 1998, Resigned 01 April 2000
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Resigned
|
|
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James Smart - Director
(British, 66 years old, born March 1960)
Appointed 01 April 2000, Resigned 28 February 2002
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Resigned
|
|
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Christopher Wise - Director
(British, 62 years old, born July 1964)
Appointed 16 April 2020
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Active
|
|
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Jason Wright - Director
(British, 56 years old, born November 1970)
Appointed 14 March 2016, Resigned 28 July 2017
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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 30 December 1998, 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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