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Terence Bates - Director
(British, 64 years old, born April 1962)
Appointed 31 October 1997, Resigned 23 April 1998
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Resigned
|
|
|
Onno Broek - Director
(Dutch, 86 years old, born February 1940)
Appointed 31 October 1997, Resigned 23 April 1998
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Resigned
|
|
|
Shaun Coles - Director
(British, 53 years old, born April 1973)
Appointed 13 September 2012
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Active
|
|
|
Anthony Duffy - Director
(British, 65 years old, born November 1961)
Appointed 11 July 2000, Resigned 02 March 2001
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Resigned
|
|
|
Martin Evans - Director
(British, 62 years old, born February 1964)
Appointed 04 August 2000, Resigned 13 September 2012
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Resigned
|
|
|
Geoffrey Faulkner - Director
(British, 66 years old, born September 1960)
Appointed 31 May 2011, Resigned 02 October 2012
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Resigned
|
|
|
David Green - Director
(British, 70 years old, born January 1956)
Appointed 13 September 2012
|
Active
|
|
|
John Jardine - Director
(British, 79 years old, born March 1947)
Appointed 23 April 1998, Resigned 31 December 1998
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Resigned
|
|
|
Christopher Jones - Director
(British, 58 years old, born April 1968)
Appointed 01 January 2007, Resigned 16 May 2009
|
Resigned
|
|
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Richard Kirby - Director
(British, 72 years old, born July 1954)
|
Resigned
|
|
|
Andrew Lee - Director
(British, 63 years old, born August 1963)
Appointed 23 April 1998, Resigned 01 August 2000
|
Resigned
|
|
|
Derek Lewis - Director
(British, 62 years old, born December 1964)
Appointed 13 September 2012
|
Active
|
|
|
Johnathan Longden - Director
(British, 62 years old, born April 1964)
Appointed 24 March 1995, Resigned 23 April 1998
|
Resigned
|
|
|
George MacLean - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Norman Marks - Director
(British, 77 years old, born October 1949)
Appointed 04 August 2000, Resigned 30 March 2001
|
Resigned
|
|
|
Colin Morley - Director
(British, 62 years old, born April 1964)
Appointed 01 April 2003, Resigned 17 September 2012
|
Resigned
|
|
|
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
|
|
|
John Russell - Director
(British, 76 years old, born October 1950)
|
Resigned
|
|
|
Christopher Steane - Director
(British, 70 years old, born December 1956)
|
Resigned
|
|
|
Andrew Swann - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Andrew Swann - Director
(British, 74 years old, born August 1952)
Appointed 04 August 2000, Resigned 31 March 2007
|
Resigned
|
|
|
Charles Taylor - Director
(British, 78 years old, born September 1948)
Appointed 23 April 1998, Resigned 02 September 2002
|
Resigned
|
|
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Robert Towers - Director
(British, 72 years old, born January 1954)
Appointed 16 March 2001, Resigned 01 April 2008
|
Resigned
|
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Abbey National Nominees Limited - Secretary
Appointed 31 May 2011, Resigned 29 August 2012
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Resigned
|
|
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Santander Secretariat Services Limited - Secretary
Appointed 29 August 2012
|
Active
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