|
|
Robert Baston - Director (British, 62 years old, born September 1964)
Appointed 06 June 2000, Resigned 20 February 2001
|
Resigned
|
|
|
Jorgen Berglund - Director (British, 79 years old, born September 1947)
Appointed 29 January 2002, Resigned 22 January 2003
|
Resigned
|
|
|
Timothy Blackwell - Director (British, 57 years old, born April 1969)
Appointed 28 September 2007, Resigned 19 September 2011
|
Resigned
|
|
|
Angus Blyth - Director (British, 63 years old, born August 1963)
Appointed 06 June 2000, Resigned 27 October 2000
|
Resigned
|
|
|
Stanley Clayman - Director (British, 91 years old, born November 1935)
Appointed 10 March 1995, Resigned 29 May 1998
|
Resigned
|
|
|
David Cowham - Director (British, 86 years old, born June 1940)
Appointed 10 March 1995, Resigned 28 February 1997
|
Resigned
|
|
|
John Davies - Director (British, 77 years old, born January 1949)
Appointed 17 April 2002, Resigned 18 December 2006
|
Resigned
|
|
|
Jayson Edwards - Director (British, 62 years old, born January 1964)
Appointed 21 November 2012, Resigned 15 October 2014
|
Resigned
|
|
|
Nigel Fincham - Director (British, 78 years old, born November 1948)
Appointed 06 June 2000, Resigned 16 January 2002
|
Resigned
|
|
|
Philip George - Director (British, 76 years old, born November 1950)
Appointed 10 March 1995, Resigned 30 July 1999
|
Resigned
|
|
|
Roger Glenwright - Director (British, 81 years old, born April 1945)
Appointed 30 July 1999, Resigned 04 August 2000
|
Resigned
|
|
|
Gary Hockey Morley - Director (British, 63 years old, born March 1963)
Appointed 29 January 2002, Resigned 17 April 2002
|
Resigned
|
|
|
Michael Kilbee - Director (British, 79 years old, born April 1947)
Appointed 17 April 2002, Resigned 30 April 2008
|
Resigned
|
|
|
Alastair McKelvey - Director (British, 73 years old, born January 1953)
Appointed 12 June 2001, Resigned 20 July 2005
|
Resigned
|
|
|
David Oldfield - Director (British, 64 years old, born September 1962)
Appointed 19 December 2006, Resigned 21 November 2012
|
Resigned
|
|
|
Michael Pawson - Director (British, 64 years old, born April 1962)
Appointed 11 September 2001, Resigned 30 December 2002
|
Resigned
|
|
|
Michael Pawson - Director (British, 64 years old, born April 1962)
Appointed 30 July 1999, Resigned 06 June 2000
|
Resigned
|
|
|
David Potts - Director (British, 75 years old, born May 1951)
Appointed 17 April 2002, Resigned 28 September 2007
|
Resigned
|
|
|
Mark Pritchard - Director (British, 56 years old, born August 1970)
Appointed 06 June 2000, Resigned 31 May 2001
|
Resigned
|
|
|
John Scott - Director (British, 82 years old, born December 1944)
Appointed 10 March 1995, Resigned 30 July 1999
|
Resigned
|
|
|
Damian Stansfield - Director (British, 60 years old, born June 1966)
Appointed 18 August 2015
|
Active
|
|
|
Nigel Stead - Director (British, 77 years old, born June 1949)
Appointed 17 April 2002, Resigned 02 January 2003
|
Resigned
|
|
|
David Stewart - Director (British, 81 years old, born October 1945)
Appointed 30 July 1999, Resigned 30 September 2001
|
Resigned
|
|
|
Dennis Studholme - Director (British, 77 years old, born December 1949)
Appointed 30 July 1999, Resigned 06 March 2000
|
Resigned
|
|
|
James Sturt Scobie - Director (British, 65 years old, born September 1961)
Appointed 06 June 2000, Resigned 02 July 2002
|
Resigned
|
|
|
Christopher Sutton - Director (British, 68 years old, born December 1958)
Appointed 01 September 2011, Resigned 18 August 2015
|
Resigned
|
|
|
Edward Wenzerul - Director (British, 72 years old, born July 1954)
Appointed 30 July 1999, Resigned 06 June 2000
|
Resigned
|
|
|
Adrian White - Director (British, 59 years old, born February 1967)
Appointed 30 April 2008, Resigned 19 September 2011
|
Resigned
|
|
|
Christopher Winfield - Director (British, 66 years old, born April 1960)
Appointed 30 July 1999, Resigned 06 June 2000
|
Resigned
|
|
|
Abbey National Secretariat Services Limited - Secretary
Appointed 15 September 1998, Resigned 17 April 2002
|
Resigned
|
|
|
Fncs Limited - Nominee Director
Appointed 10 March 1995, Resigned 10 March 1995
|
Resigned
|
|
|
Fncs Secretaries Limited - Nominee Secretary
Appointed 10 March 1995, Resigned 10 March 1995
|
Resigned
|