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|
David Atterbury - Director
(British, 55 years old, born October 1971)
Appointed 24 February 2004, Resigned 31 October 2004
|
Resigned
|
|
|
Gwendoline Batchelor - Director
(British, 78 years old, born January 1948)
Appointed 13 December 1994, Resigned 21 June 2002
|
Resigned
|
|
|
John Berry - Director
(British, 78 years old, born August 1948)
Appointed 14 September 1993, Resigned 30 July 1997
|
Resigned
|
|
|
Shaun Coles - Director
(British, 53 years old, born April 1973)
Appointed 29 January 2009
|
Active
|
|
|
Peter Donne Davis - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
William Doughty - Director
(British, 58 years old, born May 1968)
Appointed 21 June 2002, Resigned 24 February 2004
|
Resigned
|
|
|
David Ellis - Director
(British, 67 years old, born March 1959)
Appointed 21 June 2002, Resigned 30 September 2004
|
Resigned
|
|
|
Robin Garratt - Director
(British, 73 years old, born January 1953)
Appointed 19 March 1998, Resigned 21 June 2002
|
Resigned
|
|
|
David Green - Director
(British, 70 years old, born January 1956)
Appointed 21 June 2002, Resigned 15 September 2008
|
Resigned
|
|
|
David Green - Director
(British, 70 years old, born January 1956)
Appointed 29 January 2009
|
Active
|
|
|
Ian Harley - Director
(British, 76 years old, born April 1950)
Appointed 13 December 1994, Resigned 01 March 1998
|
Resigned
|
|
|
Clive Hawes - Director
(British, 64 years old, born November 1962)
Appointed 15 September 2008, Resigned 29 January 2009
|
Resigned
|
|
|
Mark Jackson - Director
(British, 66 years old, born July 1960)
Appointed 29 September 2004, Resigned 15 September 2008
|
Resigned
|
|
|
Mark Jackson - Director
(British, 66 years old, born July 1960)
Appointed 29 January 2009, Resigned 24 June 2013
|
Resigned
|
|
|
David Jones - Director
(British, 78 years old, born November 1948)
Appointed 13 December 1994, Resigned 31 October 2001
|
Resigned
|
|
|
Derek Lewis - Director
(British, 62 years old, born December 1964)
Appointed 24 June 2013
|
Active
|
|
|
Graham Long - Director
(British, 66 years old, born March 1960)
Appointed 01 May 1996, Resigned 10 March 1998
|
Resigned
|
|
|
Anna Merrick - Director
(British, 69 years old, born September 1957)
Appointed 19 March 1998, Resigned 31 May 2005
|
Resigned
|
|
|
Jonathan Nicholls - Director
(English, 69 years old, born October 1957)
Appointed 13 December 1994, Resigned 30 April 1996
|
Resigned
|
|
|
Mark Pain - Director
(British, 65 years old, born June 1961)
|
Resigned
|
|
|
Richard Pirouet - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
Charles Toner - Director
(British, 84 years old, born January 1942)
Appointed 01 January 1992, Resigned 31 March 1994
|
Resigned
|
|
|
Ian Toole - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
|
Stephen Williams - Director
(British, 68 years old, born May 1958)
Appointed 15 September 2008, Resigned 29 January 2009
|
Resigned
|
|
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Abbey National Nominees Limited - Secretary
Appointed 30 September 2008, Resigned 28 August 2012
|
Resigned
|
|
|
Abbey National Secretariat Services Limited - Secretary
Appointed 25 January 1995, Resigned 30 September 2008
|
Resigned
|
|
|
Santander Secretariat Services Limited - Secretary
Appointed 28 August 2012
|
Active
|
