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Stephen Affleck - Director
(British, 47 years old, born October 1979)
Appointed 31 December 2021
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Active
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Stephen Cooke - Director
(British, 55 years old, born June 1971)
Appointed 09 February 2010, Resigned 31 May 2011
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Resigned
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Christopher Gladman - Director
(British, 73 years old, born November 1953)
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Resigned
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David Green - Director
(British, 70 years old, born January 1956)
Appointed 31 May 2011, Resigned 31 December 2015
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Resigned
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Robert Gunn - Director
(British, 85 years old, born July 1941)
Appointed 09 October 1991, Resigned 09 April 1994
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Resigned
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Richard Hawker - Director
(British, 57 years old, born April 1969)
Appointed 09 February 2010, Resigned 31 May 2011
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Resigned
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Andrew Honey - Director
(British, 62 years old, born April 1964)
Appointed 07 June 2016, Resigned 15 April 2020
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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
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Resigned
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Rachel Morrison - Director
(British, 58 years old, born January 1968)
Appointed 25 October 2006, Resigned 31 December 2021
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Resigned
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Sandra Odell - Director
(British, 59 years old, born June 1967)
Appointed 17 April 2009, Resigned 04 November 2009
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Resigned
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Terence Payton - Director
(British, 82 years old, born November 1944)
Appointed 09 October 1991, Resigned 25 June 2002
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Resigned
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Nicholas Roberts - Director
(British, 58 years old, born July 1968)
Appointed 31 May 2011
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Active
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Rosamund Rule - Director
(British, 45 years old, born July 1981)
Appointed 30 September 2022
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Active
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Gary Wilkinson - Director
(British, 65 years old, born April 1961)
Appointed 24 September 2001, Resigned 31 July 2008
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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
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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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