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Oliver Bartrum - Director (British, 67 years old, born September 1957)
Head Of Operations - Appointed 02 June 2006, Resigned 03 August 2011
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Resigned
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Andrew Beaton - Director (British, 74 years old, born October 1950)
Chartered Surveyor - Appointed 02 June 2006, Resigned 01 October 2010
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Resigned
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James Bevan - Director (British, 64 years old, born December 1960)
Director - Appointed 12 November 2003, Resigned 02 June 2006
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Resigned
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Edward Cable - Director (British, 46 years old, born March 1978)
Chartered Surveyor - Appointed 31 October 2011
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Active
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Michael Daggett - Director (British, 69 years old, born August 1955)
Property Fund Manager - Appointed 12 November 2010, Resigned 08 March 2011
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Resigned
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Andrew Dewhirst - Director (British, 64 years old, born January 1960)
Chartered Accountant - Appointed 02 February 2007, Resigned 30 December 2010
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Resigned
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Andrew Dewhirst - Director (British, 64 years old, born January 1960)
Chartered Accountant - Appointed 03 August 2011, Resigned 31 March 2024
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Resigned
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Hugh Edmunds - Director (British)
Solicitor
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Resigned
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John Frederiksen - Director (Danish, 76 years old, born January 1948)
Managing Director - Appointed 27 August 1998, Resigned 23 November 2000
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Resigned
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David Gibbs - Director (British, 80 years old, born August 1944)
Operational Risk Manager - Appointed 02 February 2007, Resigned 31 December 2010
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Resigned
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Elizabeth Horner - Director (British, 61 years old, born May 1963)
Solicitor - Appointed 04 October 2010, Resigned 03 August 2011
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Resigned
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Saira Johnston - Director (British, 48 years old, born March 1976)
Director - Appointed 01 April 2024
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Active
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David Love - Director (New Zealander, 59 years old, born March 1965)
Company Director - Appointed 02 June 2006, Resigned 02 February 2007
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Resigned
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Kerr Luscombe - Director (British, 59 years old, born April 1965)
Director - Appointed 27 September 2002, Resigned 02 June 2006
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Resigned
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Alan Lynch - Director (British, 67 years old, born February 1957)
Chartered Surveyor - Appointed 11 August 1995, Resigned 27 August 1998
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Resigned
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Colin MacKie - Director (British, 71 years old, born November 1953)
Actuary - Appointed 23 November 2000, Resigned 27 September 2002
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Resigned
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David McKean - Director (British, 72 years old, born May 1952)
Surveyor - Appointed 23 November 2000, Resigned 15 September 2005
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Resigned
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Michael Morris - Director (British, 52 years old, born June 1972)
Surveyor - Appointed 08 March 2011
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Active
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Philip Roger - Director (Canadian, 66 years old, born August 1958)
Company Director - Appointed 27 August 1998, Resigned 23 November 2000
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Resigned
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Philip Wakeling - Director (British, 65 years old, born December 1959)
Chartered Surveyor - Appointed 11 August 1995, Resigned 27 August 1998
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Resigned
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Timothy Westhead - Director (British, 66 years old, born April 1958)
Solicitor
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Resigned
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Mickola Wilson - Director (British, 69 years old, born June 1955)
Chartered Surveyor - Appointed 11 August 1995, Resigned 27 August 1998
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Resigned
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Abbey National Secretariat Services Limited - Secretary
Appointed 30 July 2004, Resigned 02 June 2006
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Resigned
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Cbre Global Investors (Uk) Limited - Secretary
Appointed 02 June 2006, Resigned 15 December 2011
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Resigned
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Hammond Suddards Secretaries Limited - Secretary
Appointed 27 August 1998, Resigned 23 November 2000
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Resigned
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Sp Secretaries Limited - Secretary
Appointed 21 April 1992, Resigned 11 August 1995
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Resigned
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