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Stephen Affleck - Director (British, 47 years old, born October 1979)
Appointed 31 December 2021, Resigned 08 August 2023
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Resigned
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Nathan Bostock - Director (British, 66 years old, born October 1960)
Appointed 25 March 2003, Resigned 31 May 2009
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Resigned
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Ian Camp - Director (British, 80 years old, born August 1946)
Appointed 31 January 2000, Resigned 15 January 2003
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Resigned
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Sarah Charsley - Director (British, 52 years old, born December 1974)
Appointed 17 April 2025
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Active
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Gary Couch - Director (British, 70 years old, born March 1956)
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Resigned
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Philip George - Director (British, 76 years old, born November 1950)
Appointed 15 January 2003, Resigned 25 March 2003
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Resigned
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Lee Grant - Director (British, 41 years old, born May 1985)
Appointed 08 August 2023
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Active
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Sarah Gray - Director (British, 52 years old, born August 1974)
Appointed 24 May 2018, Resigned 17 March 2019
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Resigned
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David Green - Director (British, 70 years old, born January 1956)
Appointed 12 June 2009, Resigned 31 December 2015
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Resigned
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Victor Hill - Director (British, 62 years old, born January 1964)
Appointed 25 March 2003, Resigned 23 April 2018
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Resigned
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Keith Horlock - Director (British, 80 years old, born June 1946)
Appointed 15 January 2003, Resigned 29 February 2004
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Resigned
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John Mills - Director (British, 62 years old, born January 1964)
Appointed 30 September 2022, Resigned 31 January 2025
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Resigned
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Douglas Milton - Director (British, 76 years old, born December 1950)
Appointed 11 May 1999, Resigned 25 March 2003
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Resigned
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Rachel Morrison - Director (British, 58 years old, born January 1968)
Appointed 16 June 2016, Resigned 31 December 2021
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Resigned
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Maxwell Packe - Director (British, 81 years old, born May 1945)
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Resigned
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David Priest - Director (British, 77 years old, born June 1949)
Appointed 31 March 1995, Resigned 27 April 1999
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Resigned
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Diane Roberts - Director (British, 67 years old, born April 1959)
Appointed 25 March 2003, Resigned 25 May 2018
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Resigned
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Philip Shama - Director (British, 76 years old, born October 1950)
Appointed 01 April 1996, Resigned 31 January 2000
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Resigned
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Andrew Townsend - Director (British, 63 years old, born February 1963)
Appointed 01 April 1996, Resigned 14 July 2000
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Resigned
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Robert Weir - Director (British, 78 years old, born October 1948)
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Resigned
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Brian Whitfield - Director (British, 76 years old, born March 1950)
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Resigned
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Christopher Wise - Director (British, 62 years old, born July 1964)
Appointed 24 May 2018, Resigned 30 September 2022
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Resigned
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Jason Wright - Director (British, 56 years old, born November 1970)
Appointed 16 June 2016, Resigned 28 July 2017
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Resigned
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Duncan Young - Director (British, 74 years old, born February 1952)
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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 27 May 1998, 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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