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Michael Andrews - Director (British, 58 years old, born August 1968)
Appointed 01 October 2024
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Active
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Paul Barry - Director (British, 61 years old, born August 1965)
Appointed 21 August 2018, Resigned 31 December 2024
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Resigned
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Joe Bennett - Director (British, 39 years old, born November 1987)
Appointed 21 August 2018, Resigned 18 April 2019
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Resigned
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Samantha Burton - Director (British, 57 years old, born April 1969)
Appointed 08 April 2009, Resigned 21 August 2018
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Resigned
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Samantha Burton - Director (British, 57 years old, born April 1969)
Appointed 01 October 2024
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Active
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James Campbell - Director (British, 80 years old, born July 1946)
Appointed 02 June 2000, Resigned 31 July 2006
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Resigned
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Conor Clarke - Director (Northern Irish, 37 years old, born April 1989)
Appointed 21 August 2018, Resigned 20 September 2018
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Resigned
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Stanley Clayman - Director (British, 91 years old, born November 1935)
Appointed 23 July 1993, Resigned 29 May 1998
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Resigned
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David Cowham - Director (British, 86 years old, born June 1940)
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Resigned
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Ian Fraser - Director (British, 71 years old, born November 1955)
Appointed 24 June 2011, Resigned 31 December 2024
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Resigned
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Philip George - Director (British, 76 years old, born November 1950)
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Resigned
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Alastair Graham - Director (British, 78 years old, born January 1948)
Appointed 03 February 2009, Resigned 30 June 2014
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Resigned
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Thomas Gray - Director (British, 47 years old, born June 1979)
Appointed 01 October 2024, Resigned 31 December 2024
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Resigned
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David Harrison - Director (British, 38 years old, born April 1988)
Appointed 20 September 2018, Resigned 20 November 2023
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Resigned
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Keith Horlock - Director (British, 80 years old, born June 1946)
Appointed 25 November 1994, Resigned 02 June 2000
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Resigned
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Michael Horton - Director (British, 91 years old, born July 1935)
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Resigned
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Lorna Innes - Director (British, 60 years old, born October 1966)
Appointed 03 February 2009, Resigned 21 August 2018
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Resigned
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Lorna Innes - Director (British, 60 years old, born October 1966)
Appointed 01 October 2024
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Active
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Josef Kamiel - Director (British, 95 years old, born November 1931)
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Resigned
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Sarah Lowe - Director (British, 39 years old, born November 1987)
Appointed 01 October 2024, Resigned 09 June 2025
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Resigned
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Michael Mew - Director (British, 80 years old, born November 1946)
Appointed 25 November 1993, Resigned 30 June 1997
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Resigned
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Malcolm Noble - Director (British, 70 years old, born September 1956)
Appointed 01 January 2003, Resigned 21 August 2018
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Resigned
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Lee Rhodes - Director (British, 44 years old, born November 1982)
Appointed 09 June 2025
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Active
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Robert Rostas - Director (British, 45 years old, born February 1981)
Appointed 20 November 2023, Resigned 31 December 2024
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Resigned
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John Scott - Director (British, 82 years old, born December 1944)
Appointed 23 July 1993, Resigned 01 April 2000
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Resigned
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Beryl Tough - Director (British, 85 years old, born November 1941)
Appointed 02 June 2000, Resigned 31 May 2009
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Resigned
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John Woods - Director (British, 86 years old, born June 1940)
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Resigned
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Thomas Wrigley - Director (British, 90 years old, born August 1936)
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Resigned
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John Yorkston - Director (British, 72 years old, born July 1954)
Appointed 18 November 1992, Resigned 30 September 2012
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Resigned
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Abbey National Secretariat Services Limited - Secretary
Appointed 29 May 1998, Resigned 02 June 2000
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Resigned
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Lindsays Ws - Secretary
Appointed 01 November 2000, Resigned 31 December 2007
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Resigned
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