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Frederick Brittain - Director
(British, 90 years old, born June 1936)
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Resigned
|
|
|
Anthony Duffy - Director
(British, 65 years old, born November 1961)
Appointed 30 August 2000, Resigned 02 March 2001
|
Resigned
|
|
|
Michael Duval - Director
(British, 73 years old, born December 1953)
|
Resigned
|
|
|
Martin Evans - Director
(British, 62 years old, born February 1964)
Appointed 30 August 2000, Resigned 21 December 2015
|
Resigned
|
|
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Geoffrey Faulkner - Director
(British, 66 years old, born September 1960)
Appointed 31 May 2011, Resigned 26 October 2012
|
Resigned
|
|
|
Klaus Gugglberger - Director
(Austrian, 72 years old, born September 1954)
Appointed 30 November 1992, Resigned 31 March 1993
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Resigned
|
|
|
Carolyne Hodkin - Director
(British, 54 years old, born November 1972)
Appointed 17 December 2015
|
Active
|
|
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Andrew Honey - Director
(British, 62 years old, born April 1964)
Appointed 17 December 2015
|
Active
|
|
|
John Jardine - Director
(British, 79 years old, born March 1947)
Appointed 31 March 1993, Resigned 31 December 1998
|
Resigned
|
|
|
Christopher Jones - Director
(British, 58 years old, born April 1968)
Appointed 01 January 2007, Resigned 16 May 2009
|
Resigned
|
|
|
Andrew Lee - Director
(British, 63 years old, born August 1963)
Appointed 01 July 1996, Resigned 01 August 2000
|
Resigned
|
|
|
Norman Marks - Director
(British, 77 years old, born October 1949)
Appointed 01 July 1996, Resigned 30 March 2001
|
Resigned
|
|
|
Colin Morley - Director
(British, 62 years old, born April 1964)
Appointed 01 April 2003, Resigned 21 December 2015
|
Resigned
|
|
|
Adam Mussert - Director
(British, 58 years old, born January 1968)
Appointed 04 December 2012, Resigned 21 December 2015
|
Resigned
|
|
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William Paterson - Director
(British, 59 years old, born January 1967)
Appointed 03 August 2007, Resigned 23 October 2009
|
Resigned
|
|
|
Malcolm Rogers - Director
(British, 68 years old, born September 1958)
Appointed 01 April 2008, Resigned 25 November 2008
|
Resigned
|
|
|
Ian Scott - Director
(British, 79 years old, born July 1947)
Appointed 30 November 1992, Resigned 31 December 1997
|
Resigned
|
|
|
Andrew Swann - Director
(British, 74 years old, born August 1952)
Appointed 30 March 2001, Resigned 31 March 2007
|
Resigned
|
|
|
Charles Taylor - Director
(British, 78 years old, born September 1948)
Appointed 30 November 1992, Resigned 02 September 2002
|
Resigned
|
|
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Robert Towers - Director
(British, 72 years old, born January 1954)
Appointed 30 March 2001, Resigned 01 April 2008
|
Resigned
|
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Abbey National Nominees Limited - Secretary
Appointed 31 May 2011, Resigned 29 August 2012
|
Resigned
|
|
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Santander Secretariat Services Limited - Secretary
Appointed 29 August 2012
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Active
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