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Ian Camp - Director
(British, 80 years old, born August 1946)
Appointed 31 January 2000, Resigned 15 January 2003
|
Resigned
|
|
|
Shaun Coles - Director
(British, 53 years old, born April 1973)
Appointed 20 July 2009, Resigned 11 August 2011
|
Resigned
|
|
|
Stephen Cooke - Director
(British, 55 years old, born June 1971)
Appointed 29 April 2025
|
Active
|
|
|
Gary Couch - Director
(British, 70 years old, born March 1956)
|
Resigned
|
|
|
Joanna Day - Director
(British, 69 years old, born May 1957)
Appointed 23 January 2014, Resigned 10 March 2017
|
Resigned
|
|
|
Michael Ellwood - Director
(British, 65 years old, born April 1961)
Appointed 10 August 2011, Resigned 18 September 2018
|
Resigned
|
|
|
Bruno Geiringer - Director
(British, 69 years old, born November 1957)
Appointed 31 August 2006, Resigned 28 February 2007
|
Resigned
|
|
|
Philip George - Director
(British, 76 years old, born November 1950)
Appointed 15 January 2003, Resigned 25 March 2003
|
Resigned
|
|
|
John Hayhow - Director
(British, 77 years old, born December 1949)
Appointed 25 March 2003, Resigned 31 October 2005
|
Resigned
|
|
|
Carolyne Hodkin - Director
(British, 54 years old, born November 1972)
Appointed 26 April 2017, Resigned 20 July 2017
|
Resigned
|
|
|
Andrew Honey - Director
(British, 62 years old, born April 1964)
Appointed 01 October 2015, Resigned 15 April 2020
|
Resigned
|
|
|
Keith Horlock - Director
(British, 80 years old, born June 1946)
Appointed 15 January 2003, Resigned 25 March 2003
|
Resigned
|
|
|
Mark Jackson - Director
(British, 66 years old, born July 1960)
Appointed 28 October 2005, Resigned 01 October 2015
|
Resigned
|
|
|
Douglas Milton - Director
(British, 76 years old, born December 1950)
Appointed 11 May 1999, Resigned 25 March 2003
|
Resigned
|
|
|
Maxwell Packe - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Nameeta Pai - Director
(Australian, 45 years old, born July 1981)
Appointed 23 July 2021, Resigned 22 November 2024
|
Resigned
|
|
|
David Priest - Director
(British, 77 years old, born June 1949)
Appointed 31 March 1995, Resigned 27 April 1999
|
Resigned
|
|
|
Philip Ramsell - Director
(British, 67 years old, born June 1959)
Appointed 08 June 2006, Resigned 31 August 2006
|
Resigned
|
|
|
Alan Rougier - Director
(British, 59 years old, born December 1967)
Appointed 28 October 2005, Resigned 18 July 2011
|
Resigned
|
|
|
Rosamund Rule - Director
(British, 45 years old, born July 1981)
Appointed 30 September 2022
|
Active
|
|
|
Philip Shama - Director
(British, 76 years old, born October 1950)
Appointed 01 April 1996, Resigned 31 January 2000
|
Resigned
|
|
|
Alan Squires - Director
(British, 70 years old, born May 1956)
Appointed 03 April 2007, Resigned 20 March 2009
|
Resigned
|
|
|
Steven Taylor - Director
(British, 60 years old, born August 1966)
Appointed 28 October 2005, Resigned 28 February 2006
|
Resigned
|
|
|
Andrew Townsend - Director
(British, 63 years old, born February 1963)
Appointed 01 April 1996, Resigned 14 July 2000
|
Resigned
|
|
|
Anthony Ulph - Director
(British, 72 years old, born May 1954)
Appointed 25 March 2003, Resigned 31 October 2005
|
Resigned
|
|
|
Robert Weir - Director
(British, 78 years old, born October 1948)
|
Resigned
|
|
|
Gavin White - Director
(British, 49 years old, born December 1977)
Appointed 07 September 2018, Resigned 23 July 2021
|
Resigned
|
|
|
Brian Whitfield - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
Christopher Wise - Director
(British, 62 years old, born July 1964)
Appointed 16 April 2020, Resigned 30 September 2022
|
Resigned
|
|
|
Robert Worthington - Director
(British, 53 years old, born January 1973)
Appointed 10 August 2011, Resigned 21 December 2012
|
Resigned
|
|
|
Duncan Young - Director
(British, 74 years old, born February 1952)
|
Resigned
|
|
|
Abbey National Nominees Limited - Secretary
Appointed 30 September 2008, Resigned 28 August 2012
|
Resigned
|
|
|
Abbey National Secretariat Services Limited - Secretary
Appointed 27 May 1998, Resigned 30 September 2008
|
Resigned
|
