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Stephen Affleck - Director
(British, 47 years old, born October 1979)
Appointed 31 December 2021
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Active
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James Barclay - Director
(British, 81 years old, born July 1945)
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Resigned
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Gwendoline Batchelor - Director
(British, 78 years old, born January 1948)
Appointed 09 April 1999, Resigned 28 March 2003
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Resigned
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Richard Chevis - Director
(British, 79 years old, born May 1947)
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Resigned
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Shaun Coles - Director
(British, 53 years old, born April 1973)
Appointed 20 July 2009, Resigned 19 June 2015
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Resigned
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Christopher Finch - Director
(British, 80 years old, born December 1946)
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Resigned
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Ronald Friend - Director
(British, 60 years old, born October 1966)
Appointed 06 February 2003, Resigned 28 March 2003
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Resigned
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Robin Garratt - Director
(British, 73 years old, born January 1953)
Appointed 01 April 1998, Resigned 28 March 2003
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Resigned
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Robin Gilkes - Director
(British, 79 years old, born April 1947)
Appointed 23 July 1993, Resigned 20 June 1996
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Resigned
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John Gillespie - Director
(British, 78 years old, born June 1948)
Appointed 27 January 1994, Resigned 20 October 1994
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Resigned
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John Gordon - Director
(British, 96 years old, born September 1930)
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Resigned
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David Green - Director
(British, 70 years old, born January 1956)
Appointed 28 March 2003, Resigned 31 December 2015
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Resigned
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David Green - Director
(British, 70 years old, born January 1956)
Appointed 07 February 2003, Resigned 28 March 2003
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Resigned
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Andrew Honey - Director
(British, 62 years old, born April 1964)
Appointed 19 June 2015, Resigned 15 April 2020
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Resigned
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Robert Hughes - Director
(British, 86 years old, born October 1940)
Appointed 15 March 1995, Resigned 16 October 1997
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Resigned
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Mark Jackson - Director
(British, 66 years old, born July 1960)
Appointed 02 June 2005, Resigned 19 June 2015
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Resigned
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Roger Lilley - Director
(British, 93 years old, born December 1933)
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Resigned
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Anna Merrick - Director
(British, 69 years old, born September 1957)
Appointed 28 March 2003, Resigned 31 May 2005
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Resigned
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Rachel Morrison - Director
(British, 58 years old, born January 1968)
Appointed 23 March 2016, Resigned 31 December 2021
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Resigned
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Robert Robertson - Director
(British, 93 years old, born May 1933)
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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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Bryan Taylor - Director
(British, 92 years old, born May 1934)
Appointed 01 April 1993, Resigned 06 January 1994
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Resigned
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Richard Truelove - Director
(British, 71 years old, born October 1955)
Appointed 19 June 2015, Resigned 30 November 2016
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Resigned
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David White - Director
(British, 84 years old, born July 1942)
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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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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 22 August 2003, Resigned 30 September 2008
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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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