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Timothy Blackwell - Director (British, 57 years old, born April 1969)
Appointed 28 September 2007, Resigned 19 September 2011
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Resigned
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John Davies - Director (British, 77 years old, born January 1949)
Appointed 17 April 2002, Resigned 18 December 2006
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Resigned
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Kevin Dunne - Director (Irish, 50 years old, born July 1976)
Appointed 26 January 2015, Resigned 25 May 2017
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Resigned
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Jayson Edwards - Director (British, 62 years old, born January 1964)
Appointed 21 November 2012, Resigned 15 October 2014
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Resigned
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Nigel Fincham - Director (British, 78 years old, born November 1948)
Appointed 28 April 2000, Resigned 24 January 2002
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Resigned
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Gary Hockey Morley - Director (British, 63 years old, born March 1963)
Appointed 21 January 2002, Resigned 17 April 2002
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Resigned
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Michael Kilbee - Director (British, 79 years old, born April 1947)
Appointed 17 April 2002, Resigned 30 April 2008
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Resigned
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David Oldfield - Director (British, 64 years old, born September 1962)
Appointed 19 December 2006, Resigned 21 November 2012
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Resigned
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Shashin Patel - Director (British, 62 years old, born August 1964)
Appointed 22 January 2002, Resigned 17 April 2002
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Resigned
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David Potts - Director (British, 75 years old, born May 1951)
Appointed 17 April 2002, Resigned 28 September 2007
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Resigned
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Mark Pritchard - Director (British, 56 years old, born August 1970)
Appointed 28 April 2000, Resigned 31 May 2001
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Resigned
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Nigel Stead - Director (British, 77 years old, born June 1949)
Appointed 17 April 2002, Resigned 02 January 2003
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Resigned
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David Stewart - Director (British, 81 years old, born October 1945)
Appointed 28 April 2000, Resigned 30 September 2001
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Resigned
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James Sturt Scobie - Director (British, 65 years old, born September 1961)
Appointed 28 April 2000, Resigned 02 July 2002
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Resigned
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Christopher Sutton - Director (British, 68 years old, born December 1958)
Appointed 01 September 2011, Resigned 26 January 2015
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Resigned
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Adrian White - Director (British, 59 years old, born February 1967)
Appointed 30 April 2008, Resigned 19 September 2011
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Resigned
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Andrew Wykes - Director (British, 60 years old, born December 1966)
Appointed 26 January 2015
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Active
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Abbey National Secretariat Services Limited - Secretary
Appointed 28 April 2000, Resigned 17 April 2002
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 28 April 2000, Resigned 28 April 2000
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Resigned
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Lloyds Secretaries Limited - Secretary
Appointed 05 May 2017
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Active
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Secretarial Appointments Limited - Nominee Secretary
Appointed 28 April 2000, Resigned 28 April 2000
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Resigned
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