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Kevin Chowne - Director
(British, 60 years old, born June 1966)
Appointed 14 August 2001, Resigned 01 June 2006
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Resigned
|
|
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Stephen Cooke - Director
(British, 55 years old, born June 1971)
Appointed 31 December 2021
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Active
|
|
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David Green - Director
(British, 70 years old, born January 1956)
Appointed 30 November 2010, Resigned 31 December 2015
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Resigned
|
|
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Ian Hares - Director
(British, 68 years old, born December 1958)
Appointed 31 March 1999, Resigned 30 September 2011
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Resigned
|
|
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Andrew Honey - Director
(British, 62 years old, born April 1964)
Appointed 16 June 2016, Resigned 15 April 2020
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Resigned
|
|
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Andrew Lee - Director
(British, 63 years old, born August 1963)
Appointed 11 July 2001, Resigned 23 October 2006
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Resigned
|
|
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Rachel Morrison - Director
(British, 58 years old, born January 1968)
Appointed 01 May 2003, Resigned 25 October 2006
|
Resigned
|
|
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Rachel Morrison - Director
(British, 58 years old, born January 1968)
Appointed 25 October 2006, Resigned 31 December 2021
|
Resigned
|
|
|
Brian Morrison - Director
(British, 71 years old, born June 1955)
Appointed 15 November 2011, Resigned 01 October 2012
|
Resigned
|
|
|
Terence Payton - Director
(British, 82 years old, born November 1944)
Appointed 30 August 1996, Resigned 22 May 2002
|
Resigned
|
|
|
Laurence Permutt - Director
(British, 81 years old, born April 1945)
Appointed 07 September 1995, Resigned 30 August 1996
|
Resigned
|
|
|
Laurence Permutt - Director
(British, 81 years old, born April 1945)
Appointed 06 July 1993, Resigned 09 May 1994
|
Resigned
|
|
|
Ashraf Piranie - Director
(British, 63 years old, born April 1963)
Appointed 31 March 1999, Resigned 11 July 2001
|
Resigned
|
|
|
Thomas Ranger - Director
(British, 49 years old, born November 1977)
Appointed 13 November 2012, Resigned 12 April 2024
|
Resigned
|
|
|
Christopher Rhodes - Director
(British, 63 years old, born March 1963)
Appointed 14 June 2002, Resigned 13 October 2004
|
Resigned
|
|
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Christopher Rhodes - Director
(British, 63 years old, born March 1963)
Appointed 31 March 1999, Resigned 06 July 2001
|
Resigned
|
|
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Rosamund Rule - Director
(British, 45 years old, born July 1981)
Appointed 30 September 2022
|
Active
|
|
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John Scott - Director
(British, 79 years old, born September 1947)
Appointed 06 July 1993, Resigned 30 August 1996
|
Resigned
|
|
|
Philip Siddons - Director
(British, 77 years old, born August 1949)
|
Resigned
|
|
|
Richard Stapleton - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Gary Wilkinson - Director
(British, 65 years old, born April 1961)
Appointed 11 November 1998, Resigned 31 July 2008
|
Resigned
|
|
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Christopher Wise - Director
(British, 62 years old, born July 1964)
Appointed 16 April 2020, Resigned 30 September 2022
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Resigned
|
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Abbey National Nominees Limited - Secretary
Appointed 31 May 2011, Resigned 28 August 2012
|
Resigned
|
|
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Alliance Limited - Secretary
Appointed 26 November 1996, Resigned 09 April 1997
|
Resigned
|
|
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Santander Secretariat Services Limited - Secretary
Appointed 28 August 2012
|
Active
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