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Stephen Affleck - Director
(British, 47 years old, born October 1979)
Appointed 31 December 2021, Resigned 08 August 2023
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Resigned
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David Atterbury - Director
(British, 55 years old, born October 1971)
Appointed 24 February 2004, Resigned 31 October 2004
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Resigned
|
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Gwendoline Batchelor - Director
(British, 78 years old, born January 1948)
Appointed 19 December 1994, Resigned 28 March 2003
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Resigned
|
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William Doughty - Director
(British, 58 years old, born May 1968)
Appointed 18 July 2002, Resigned 24 February 2004
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Resigned
|
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David Ellis - Director
(British, 67 years old, born March 1959)
Appointed 18 July 2002, Resigned 28 March 2003
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Resigned
|
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Robin Garratt - Director
(British, 73 years old, born January 1953)
Appointed 10 March 1998, Resigned 18 July 2002
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Resigned
|
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David Green - Director
(British, 70 years old, born January 1956)
Appointed 27 March 2003, Resigned 31 December 2015
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Resigned
|
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Ian Harley - Director
(British, 76 years old, born April 1950)
Appointed 19 December 1994, Resigned 01 March 1998
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Resigned
|
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Andrew Honey - Director
(British, 62 years old, born April 1964)
Appointed 18 May 2015, Resigned 15 April 2020
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Resigned
|
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Mark Jackson - Director
(British, 66 years old, born July 1960)
Appointed 05 July 2004, Resigned 18 May 2015
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Resigned
|
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David Jones - Director
(British, 78 years old, born November 1948)
Appointed 19 December 1994, Resigned 31 October 2001
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Resigned
|
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Graham Long - Director
(British, 66 years old, born March 1960)
Appointed 01 May 1996, Resigned 10 March 1998
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Resigned
|
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Anna Merrick - Director
(British, 69 years old, born September 1957)
Appointed 10 March 1998, Resigned 31 May 2005
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Resigned
|
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Rachel Morrison - Director
(British, 58 years old, born January 1968)
Appointed 23 March 2016, Resigned 31 December 2021
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Resigned
|
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Jonathan Nicholls - Director
(English, 69 years old, born October 1957)
Appointed 19 December 1994, Resigned 30 April 1996
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Resigned
|
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Mark Pain - Director
(British, 65 years old, born June 1961)
Appointed 01 November 2001, Resigned 18 July 2002
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Resigned
|
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Matthew Richardson - Director
(British, 64 years old, born November 1962)
Appointed 08 August 2023
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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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Richard Truelove - Director
(British, 71 years old, born October 1955)
Appointed 29 June 2005, Resigned 30 November 2016
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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 30 September 2008, Resigned 28 August 2012
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Resigned
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Abbey National Secretariat Services Limited - Secretary
Appointed 19 December 1994, Resigned 30 September 2008
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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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