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Shaun Coles - Director
(British, 53 years old, born April 1973)
Appointed 06 July 2010, Resigned 25 October 2010
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Resigned
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Shaun Coles - Director
(British, 53 years old, born April 1973)
Appointed 25 April 2012
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Active
|
|
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Juan Gomez-Reino - Director
(British, 54 years old, born November 1972)
Appointed 25 October 2010, Resigned 25 April 2012
|
Resigned
|
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David Green - Director
(British, 70 years old, born January 1956)
Appointed 06 July 2010, Resigned 25 October 2010
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Resigned
|
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David Green - Director
(British, 70 years old, born January 1956)
Appointed 25 April 2012
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Active
|
|
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Richard Hawker - Director
(British, 57 years old, born April 1969)
Appointed 27 March 2009, Resigned 06 July 2010
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Resigned
|
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Julian Hepplewhite - Director
(British, 81 years old, born October 1945)
Appointed 09 May 1994, Resigned 01 June 1994
|
Resigned
|
|
|
Derek Lewis - Director
(British, 62 years old, born December 1964)
Appointed 21 October 2013
|
Active
|
|
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Scott Linsley - Director
(British, 56 years old, born July 1970)
Appointed 06 July 2010, Resigned 25 October 2010
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Resigned
|
|
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Antonio Lorenzo - Director
(Spanish, 58 years old, born August 1968)
Appointed 25 October 2010, Resigned 01 December 2010
|
Resigned
|
|
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Jorge Moran - Director
(Spanish, 62 years old, born August 1964)
Appointed 25 October 2010, Resigned 09 March 2011
|
Resigned
|
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|
Giles Morgan - Director
(British, 76 years old, born January 1950)
Appointed 09 May 1994, Resigned 04 March 1996
|
Resigned
|
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Sandra Odell - Director
(British, 59 years old, born June 1967)
Appointed 25 July 2008, Resigned 04 November 2009
|
Resigned
|
|
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Miquel-Angel Rodriquez-Sola - Director
(Spanish, 60 years old, born June 1966)
Appointed 25 October 2010, Resigned 04 March 2011
|
Resigned
|
|
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Miguel Sard - Director
(Spanish, 61 years old, born February 1965)
Appointed 25 October 2010, Resigned 25 April 2012
|
Resigned
|
|
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Helen Tyrrell - Director
(British, 51 years old, born February 1975)
Appointed 27 March 2009, Resigned 07 July 2010
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Resigned
|
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Abbey National Nominees Limited - Secretary
Appointed 06 July 2010, Resigned 28 August 2012
|
Resigned
|
|
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Alliance & Leicester (Holdings) Limited - Director
Appointed 01 June 1994, Resigned 27 March 2009
|
Resigned
|
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Alliance Limited - Secretary
Appointed 26 November 1996, Resigned 06 July 2010
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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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