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Brian Abrams - Director
(British, 96 years old, born May 1930)
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Resigned
|
|
|
Steven Abrams - Director
(British, 68 years old, born July 1958)
|
Resigned
|
|
|
Eric Abrams - Director
(British, 98 years old, born May 1928)
|
Resigned
|
|
|
Michael Barley - Director
(British, 69 years old, born April 1957)
Appointed 12 August 1996, Resigned 30 January 1998
|
Resigned
|
|
|
Timothy Blackwell - Director
(British, 57 years old, born April 1969)
Appointed 28 September 2007, Resigned 19 September 2011
|
Resigned
|
|
|
John Davies - Director
(British, 77 years old, born January 1949)
Appointed 17 April 2002, Resigned 18 December 2006
|
Resigned
|
|
|
Rick Francis - Director
(British, 65 years old, born February 1961)
Appointed 01 September 2011, Resigned 14 June 2013
|
Resigned
|
|
|
Philip George - Director
(British, 76 years old, born November 1950)
Appointed 12 August 1996, Resigned 20 February 2002
|
Resigned
|
|
|
Gary Hockey Morley - Director
(British, 63 years old, born March 1963)
Appointed 21 January 2002, Resigned 17 April 2002
|
Resigned
|
|
|
Michael Kilbee - Director
(British, 79 years old, born April 1947)
Appointed 17 April 2002, Resigned 30 April 2008
|
Resigned
|
|
|
Carol Parkes - Director
(British, 60 years old, born January 1966)
Appointed 26 July 2013
|
Active
|
|
|
Shashin Patel - Director
(British, 62 years old, born August 1964)
Appointed 21 January 2002, Resigned 17 April 2002
|
Resigned
|
|
|
Michael Pawson - Director
(British, 64 years old, born April 1962)
Appointed 03 February 1994, Resigned 30 December 2002
|
Resigned
|
|
|
David Potts - Director
(British, 75 years old, born May 1951)
Appointed 17 April 2002, Resigned 28 September 2007
|
Resigned
|
|
|
Claude Sarfo-Agyare - Director
(British, 57 years old, born June 1969)
Appointed 06 June 2012, Resigned 16 December 2014
|
Resigned
|
|
|
John Scott - Director
(British, 82 years old, born December 1944)
Appointed 12 August 1996, Resigned 01 April 2000
|
Resigned
|
|
|
Martin Simpson - Director
(British, 76 years old, born January 1950)
Appointed 12 August 1996, Resigned 22 October 1998
|
Resigned
|
|
|
Michael Smyth - Director
(British, 87 years old, born January 1939)
Appointed 03 February 1994, Resigned 12 August 1996
|
Resigned
|
|
|
Margaret Smyth - Director
(British, 87 years old, born July 1939)
Appointed 03 February 1994, Resigned 12 August 1996
|
Resigned
|
|
|
Peter Snarr - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
|
Martin Staples - Director
(British, 53 years old, born February 1973)
Appointed 06 September 2011, Resigned 06 June 2012
|
Resigned
|
|
|
Nigel Stead - Director
(British, 77 years old, born June 1949)
Appointed 17 April 2002, Resigned 02 January 2003
|
Resigned
|
|
|
Dennis Studholme - Director
(British, 77 years old, born December 1949)
Appointed 03 February 1994, Resigned 29 August 2001
|
Resigned
|
|
|
James Sturt Scobie - Director
(British, 65 years old, born September 1961)
Appointed 21 January 2002, Resigned 02 July 2002
|
Resigned
|
|
|
William Tyldsley - Director
(British, 80 years old, born September 1946)
Appointed 03 February 1994, Resigned 12 August 1996
|
Resigned
|
|
|
Adrian White - Director
(British, 59 years old, born February 1967)
Appointed 30 April 2008, Resigned 19 September 2011
|
Resigned
|
|
|
Abbey National Secretariat Services Limited - Secretary
Appointed 16 October 2000, Resigned 17 April 2002
|
Resigned
|
|
|
Lloyds Secretaries Limited - Secretary
Appointed 28 February 2012
|
Active
|
