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Alexander Braun - Director
(German, 66 years old, born March 1960)
Appointed 06 June 1997, Resigned 31 July 2002
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Resigned
|
|
|
William Drysdale - Director
(British, 74 years old, born December 1952)
|
Resigned
|
|
|
James Fairrie - Director
(British, 79 years old, born July 1947)
Appointed 24 August 2004, Resigned 20 July 2007
|
Resigned
|
|
|
Mark Filer - Director
(British, 59 years old, born June 1967)
Appointed 24 August 2004, Resigned 26 April 2017
|
Resigned
|
|
|
John Harvey - Director
(British, 78 years old, born July 1948)
Appointed 30 June 1993, Resigned 30 September 1992
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Resigned
|
|
|
Derek Holmes - Director
(British, 87 years old, born December 1939)
Appointed 30 September 1992, Resigned 04 February 1994
|
Resigned
|
|
|
Graham Lane - Director
(British, 90 years old, born September 1936)
Appointed 28 July 1994, Resigned 28 May 1997
|
Resigned
|
|
|
Philip Lucas - Director
(British, 56 years old, born September 1970)
Appointed 21 May 2024
|
Active
|
|
|
Martin McDermott - Director
(British, 63 years old, born February 1963)
Appointed 24 August 2004, Resigned 05 December 2014
|
Resigned
|
|
|
Brian Morrison - Director
(British, 71 years old, born June 1955)
Appointed 31 July 2002, Resigned 01 October 2012
|
Resigned
|
|
|
Adrian Murray - Director
(British, 72 years old, born October 1954)
|
Resigned
|
|
|
Lenna Nagrecha - Director
(British, 71 years old, born December 1955)
Appointed 04 February 1994, Resigned 28 July 1994
|
Resigned
|
|
|
Anthony Raikes - Director
(British, 92 years old, born December 1934)
Appointed 28 July 1994, Resigned 24 August 2004
|
Resigned
|
|
|
Thomas Ranger - Director
(British, 49 years old, born November 1977)
Appointed 07 November 2012, Resigned 12 April 2024
|
Resigned
|
|
|
Norman Wilkes - Director
(British, 78 years old, born July 1948)
Appointed 04 February 1994, Resigned 28 July 1994
|
Resigned
|
|
|
Daniel Wynne - Director
(British, 56 years old, born September 1970)
Appointed 28 September 2017
|
Active
|
|
|
Sarah Zins - Director
(British, 69 years old, born February 1957)
Appointed 28 July 1994, Resigned 06 June 1997
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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 04 February 1994, Resigned 30 September 2008
|
Resigned
|
|
|
Santander Secretariat Services Limited - Secretary
Appointed 28 August 2012
|
Active
|
|
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Wilmington Trust Sp Services (London) Limited - Director
Appointed 28 May 1997
|
Active
|
