|
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David Anderson - Director
(British, 86 years old, born February 1940)
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Resigned
|
|
|
Timothy Blackwell - Director
(British, 57 years old, born April 1969)
Appointed 28 September 2007, Resigned 19 September 2011
|
Resigned
|
|
|
Dennis Boon - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Dennis Boon - Director
(British, 89 years old, born April 1937)
Appointed 26 February 1993, Resigned 29 September 1994
|
Resigned
|
|
|
Robert Cumming - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
John Davies - Director
(British, 77 years old, born January 1949)
Appointed 17 April 2002, Resigned 18 December 2006
|
Resigned
|
|
|
Alastair Dunn - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Nigel Fincham - Director
(British, 78 years old, born November 1948)
Appointed 31 July 2000, Resigned 16 January 2002
|
Resigned
|
|
|
Roderick Graham - Director
(British, 66 years old, born July 1960)
Appointed 17 December 1993, Resigned 29 September 1994
|
Resigned
|
|
|
Ian Grant - Director
(British, 87 years old, born April 1939)
Appointed 31 January 1997, Resigned 30 March 2000
|
Resigned
|
|
|
Michael Kilbee - Director
(British, 79 years old, born April 1947)
Appointed 17 April 2002, Resigned 30 April 2008
|
Resigned
|
|
|
Donald MacLeod - Director
(British, 67 years old, born January 1959)
Appointed 21 July 2000, Resigned 31 October 2000
|
Resigned
|
|
|
Donald MacLeod - Director
(British, 67 years old, born January 1959)
|
Resigned
|
|
|
Colin McLean - Director
(British, 83 years old, born May 1943)
Appointed 01 November 1991, Resigned 31 January 1997
|
Resigned
|
|
|
Andrew Orr - Director
(British, 74 years old, born April 1952)
|
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
|
Active
|
|
|
Damian Stansfield - Director
(British, 60 years old, born June 1966)
Appointed 19 August 2015, Resigned 20 August 2015
|
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
|
|
|
David Stewart - Director
(British, 81 years old, born October 1945)
Appointed 31 July 2000, Resigned 30 September 2001
|
Resigned
|
|
|
James Sturt Scobie - Director
(British, 65 years old, born September 1961)
Appointed 31 July 2000, Resigned 13 February 2002
|
Resigned
|
|
|
Christopher Sutton - Director
(British, 68 years old, born December 1958)
Appointed 01 September 2011, Resigned 18 August 2015
|
Resigned
|
|
|
Peter Weigh - Director
(British, 87 years old, born November 1939)
Appointed 31 January 1997, Resigned 31 July 2000
|
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 11 September 2000, Resigned 17 April 2002
|
Resigned
|
|
|
First National Corporate Director Limited - Director
Appointed 15 January 2002, Resigned 17 April 2002
|
Resigned
|
|
|
Lloyds Secretaries Limited - Secretary
Appointed 28 February 2012
|
Active
|
