|
|
Keith Allen - Director
(British, 54 years old, born July 1972)
Appointed 28 April 2017
|
Active
|
|
|
Anthony Captain - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Paul Connell - Director
(English, 59 years old, born May 1967)
Appointed 03 October 1995, Resigned 30 April 1997
|
Resigned
|
|
|
Philip Davies - Director
(British, 69 years old, born October 1957)
Appointed 29 October 2003, Resigned 03 June 2016
|
Resigned
|
|
|
Samuel Geneen - Director
(British, 76 years old, born August 1950)
Appointed 29 October 2003, Resigned 30 September 2014
|
Resigned
|
|
|
Peter Hill - Director
(British, 79 years old, born July 1947)
Appointed 03 October 1995, Resigned 30 April 1997
|
Resigned
|
|
|
David Jackson - Director
(British, 63 years old, born January 1963)
Appointed 03 October 1995, Resigned 30 April 1997
|
Resigned
|
|
|
Simon Kirk - Director
(British, 67 years old, born May 1959)
Appointed 29 October 2003, Resigned 28 April 2017
|
Resigned
|
|
|
Gary Leitch - Director
(British, 62 years old, born March 1964)
Appointed 28 April 2017, Resigned 04 October 2019
|
Resigned
|
|
|
Simon Mills - Director
(British, 60 years old, born August 1966)
Appointed 03 October 1995, Resigned 21 May 2009
|
Resigned
|
|
|
David Newcombe - Director
(British, 59 years old, born June 1967)
Appointed 21 October 2019, Resigned 12 April 2023
|
Resigned
|
|
|
John Phillipou - Director
(British, 54 years old, born May 1972)
Appointed 21 October 2019, Resigned 24 March 2023
|
Resigned
|
|
|
Gregory Randall - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
Richard Shelton - Director
(British, 68 years old, born September 1958)
Appointed 21 October 2019, Resigned 03 February 2021
|
Resigned
|
|
|
David Stewart - Director
(British, 81 years old, born October 1945)
Appointed 31 December 2000, Resigned 30 September 2001
|
Resigned
|
|
|
Richard Woodman - Director
(British, 61 years old, born May 1965)
Appointed 21 October 2019
|
Active
|
|
|
Abbey National Secretariat Services Limited - Secretary
Appointed 28 May 1998, Resigned 29 October 2003
|
Resigned
|
