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Neil Aiken - Director
(British, 64 years old, born May 1962)
Appointed 17 September 2004, Resigned 25 September 2007
|
Resigned
|
|
|
Gwendoline Batchelor - Director
(British, 78 years old, born January 1948)
Appointed 26 March 1998, Resigned 18 December 1998
|
Resigned
|
|
|
Gwendoline Batchelor - Director
(British, 78 years old, born January 1948)
Appointed 10 May 1999, Resigned 12 April 2002
|
Resigned
|
|
|
Richard Birch - Director
(British, 61 years old, born June 1965)
Appointed 17 September 2004, Resigned 26 September 2007
|
Resigned
|
|
|
Jonathan Cohen - Director
(British, 78 years old, born October 1948)
Appointed 30 June 2002, Resigned 26 July 2004
|
Resigned
|
|
|
Shirley Edwards - Director
(British, 69 years old, born January 1957)
Appointed 18 December 1998, Resigned 12 April 2002
|
Resigned
|
|
|
David Ellis - Director
(British, 67 years old, born March 1959)
Appointed 18 December 2000, Resigned 17 September 2004
|
Resigned
|
|
|
Henrietta Fane De Salis - Director
(British, 61 years old, born March 1965)
Appointed 17 September 2004, Resigned 26 September 2007
|
Resigned
|
|
|
Robin Garratt - Director
(British, 73 years old, born January 1953)
Appointed 13 December 1993, Resigned 30 June 2002
|
Resigned
|
|
|
David Green - Director
(British, 70 years old, born January 1956)
Appointed 30 June 2002, Resigned 17 September 2004
|
Resigned
|
|
|
Brian Hodgkiss - Director
(British, 70 years old, born February 1956)
Appointed 23 January 2014, Resigned 30 April 2015
|
Resigned
|
|
|
Sarah Hutchison - Director
(British, 69 years old, born February 1957)
Appointed 01 May 1996, Resigned 01 April 1997
|
Resigned
|
|
|
David Jones - Director
(British, 78 years old, born November 1948)
Appointed 20 December 1993, Resigned 10 December 1998
|
Resigned
|
|
|
Suzanne Julian - Director
(British, 70 years old, born April 1956)
Appointed 20 December 1993, Resigned 18 December 2000
|
Resigned
|
|
|
Anthony Levy - Director
(British, 60 years old, born December 1966)
Appointed 12 September 2006, Resigned 26 September 2007
|
Resigned
|
|
|
Graham Long - Director
(British, 66 years old, born March 1960)
Appointed 01 April 1997, Resigned 10 March 1998
|
Resigned
|
|
|
William Lowe - Director
(British, 69 years old, born May 1957)
Appointed 30 June 2002, Resigned 17 September 2004
|
Resigned
|
|
|
Anna Merrick - Director
(British, 69 years old, born September 1957)
Appointed 29 June 1994, Resigned 30 June 2002
|
Resigned
|
|
|
Kevin Middleton - Director
(British, 70 years old, born May 1956)
Appointed 25 September 2007, Resigned 30 September 2011
|
Resigned
|
|
|
Jonathan Nicholls - Director
(English, 69 years old, born October 1957)
Appointed 20 December 1993, Resigned 30 April 1996
|
Resigned
|
|
|
Colin O'donovan - Director
(Irish, 52 years old, born June 1974)
Appointed 09 September 2013, Resigned 12 November 2013
|
Resigned
|
|
|
Brian O'hara - Director
(Irish, 59 years old, born December 1967)
Appointed 07 May 2015
|
Active
|
|
|
Colm O'nuallain - Director
(Irish, 72 years old, born January 1954)
Appointed 25 September 2007, Resigned 09 September 2013
|
Resigned
|
|
|
Michael Pares - Director
(British, 83 years old, born December 1943)
Appointed 25 September 2007, Resigned 31 December 2013
|
Resigned
|
|
|
Martin Sockett - Director
(British, 50 years old, born November 1976)
Appointed 27 June 2023
|
Active
|
|
|
Jonathon Sowton - Director
(British, 64 years old, born July 1962)
Appointed 12 November 2013, Resigned 30 June 2023
|
Resigned
|
|
|
Jeremy Thomas - Director
(British, 72 years old, born September 1954)
Appointed 17 September 2004, Resigned 26 September 2007
|
Resigned
|
|
|
Abbey National Secretariat Services Limited - Secretary
Appointed 13 December 1993, Resigned 29 November 1994
|
Resigned
|
|
|
Abbey National Secretariat Services Limited - Secretary
|
Resigned
|
|
|
Grafton Group Secretarial Services Limited - Secretary
Appointed 25 September 2007
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 29 November 1993, Resigned 13 December 1993
|
Resigned
|
