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Stephen Affleck - Director
(British, 47 years old, born October 1979)
Appointed 31 December 2021, Resigned 08 August 2023
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Resigned
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Ian Christie - Director
(British, 74 years old, born February 1952)
Appointed 20 March 2001, Resigned 30 June 2003
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Resigned
|
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Shaun Coles - Director
(British, 53 years old, born April 1973)
Appointed 23 August 2004, Resigned 26 March 2015
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Resigned
|
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Lee Grant - Director
(British, 41 years old, born May 1985)
Appointed 08 August 2023
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Active
|
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David Green - Director
(British, 70 years old, born January 1956)
Appointed 14 June 2007, Resigned 31 December 2015
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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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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 27 August 2009, Resigned 07 October 2011
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Resigned
|
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Fiona Mitchell - Director
(British, 61 years old, born July 1965)
Appointed 15 December 2003, Resigned 23 August 2004
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Resigned
|
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Rachel Morrison - Director
(British, 58 years old, born January 1968)
Appointed 14 March 2016, Resigned 31 December 2021
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Resigned
|
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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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Caroline Ramsay - Director
(British, 60 years old, born November 1966)
Appointed 30 June 2003, Resigned 30 July 2004
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Resigned
|
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Philip Ramsell - Director
(British, 67 years old, born June 1959)
Appointed 15 December 2003, Resigned 31 August 2006
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Resigned
|
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Rosamund Rule - Director
(British, 45 years old, born July 1981)
Appointed 30 September 2022
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Active
|
|
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Norman Wilkes - Director
(British, 78 years old, born July 1948)
Appointed 20 March 2001, Resigned 15 December 2003
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Resigned
|
|
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Christopher Wise - Director
(British, 62 years old, born July 1964)
Appointed 16 April 2020, Resigned 30 September 2022
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Resigned
|
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Jason Wright - Director
(British, 56 years old, born November 1970)
Appointed 23 August 2004, Resigned 31 May 2007
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Resigned
|
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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
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Resigned
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Abbey National Secretariat Services Limited - Secretary
Appointed 20 March 2001, Resigned 30 September 2008
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 31 January 2001, Resigned 20 March 2001
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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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Swift Incorporations Limited - Nominee Secretary
Appointed 31 January 2001, Resigned 20 March 2001
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Resigned
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