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Stephen Affleck - Director
(British, 47 years old, born October 1979)
Appointed 31 December 2021, Resigned 09 August 2023
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Resigned
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Robin Baker - Director
(British, 75 years old, born May 1951)
Appointed 28 July 2006, Resigned 10 November 2006
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Resigned
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Andrew Barton - Director
(British, 66 years old, born December 1960)
Appointed 18 June 1999, Resigned 20 October 2000
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Resigned
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William Burnand - Director
(British, 58 years old, born June 1968)
Appointed 27 January 1999, Resigned 09 February 1999
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Resigned
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Mark Filer - Director
(British, 59 years old, born June 1967)
Appointed 09 January 2012, Resigned 26 April 2017
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Resigned
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Lee Grant - Director
(British, 41 years old, born May 1985)
Appointed 09 August 2023
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Active
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David Green - Director
(British, 70 years old, born January 1956)
Appointed 23 May 2003, Resigned 31 December 2015
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Resigned
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Marc Hutchinson - Director
(Australian, 72 years old, born October 1954)
Appointed 27 January 1999, Resigned 09 February 1999
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Resigned
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Sunil Masson - Director
(British, 55 years old, born November 1971)
Appointed 05 November 2007, Resigned 04 May 2011
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Resigned
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Martin McDermott - Director
(British, 63 years old, born February 1963)
Appointed 12 April 2000, Resigned 05 December 2014
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Resigned
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Piers Minoprio - Director
(British, 70 years old, born February 1956)
Appointed 09 February 1999, Resigned 12 April 2000
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Resigned
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Rachel Morrison - Director
(British, 58 years old, born January 1968)
Appointed 07 April 2016, Resigned 31 December 2021
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Resigned
|
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Mark Parsons - Director
(British, 65 years old, born October 1961)
Appointed 20 August 2001, Resigned 06 August 2002
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Resigned
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Mark Robinson - Director
(British, 69 years old, born March 1957)
Appointed 20 October 2000, Resigned 20 August 2001
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Resigned
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Drusilla Rowe - Director
(British, 65 years old, born April 1961)
Appointed 29 December 1998, Resigned 27 January 1999
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Resigned
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Ruth Samson - Director
(British, 54 years old, born November 1972)
Appointed 10 November 2006, Resigned 04 May 2011
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Resigned
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Margaret Schwarz - Director
(British, 71 years old, born March 1955)
Appointed 09 February 1999, Resigned 18 June 1999
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Resigned
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Richard Wise - Director
(British, 69 years old, born October 1957)
Appointed 06 August 2002, Resigned 23 May 2003
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Resigned
|
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Daniel Wynne - Director
(British, 56 years old, born September 1970)
Appointed 01 November 2017
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Active
|
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Eleanor Zuercher - Director
(British, 63 years old, born August 1963)
Appointed 29 December 1998, Resigned 27 January 1999
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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 09 February 1999, 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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Trusec Limited - Nominee Secretary
Appointed 29 December 1998, Resigned 09 February 1999
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Resigned
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Wilmington Trust Sp Services (London) Limited - Director
Appointed 09 February 1999
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Active
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