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Arlene Cairns - Director
(British, 48 years old, born August 1978)
Appointed 04 July 2024
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Active
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Shaun Coles - Director
(British, 53 years old, born April 1973)
Appointed 30 July 2004, Resigned 01 September 2006
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Resigned
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Elizabeth Fleming - Director
(British, 54 years old, born February 1972)
Appointed 21 June 2022
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Active
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Gordon Henderson - Director
(British, 84 years old, born January 1942)
Appointed 12 July 2000, Resigned 05 December 2001
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Resigned
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Katherine Jones - Director
(British, 45 years old, born May 1981)
Appointed 01 November 2022, Resigned 04 July 2024
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Resigned
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Kerr Luscombe - Director
(British, 61 years old, born April 1965)
Appointed 01 January 2003, Resigned 01 September 2006
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Resigned
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Ian Maidens - Director
(British, 62 years old, born July 1964)
Appointed 01 September 2006, Resigned 22 August 2008
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Resigned
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Helen Maxwell - Director
(British, 72 years old, born September 1954)
Appointed 08 September 2008, Resigned 23 December 2009
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Resigned
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James McConville - Director
(British, 70 years old, born July 1956)
Appointed 07 January 2013, Resigned 15 May 2020
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Resigned
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Michael Merrick - Director
(British, 66 years old, born January 1960)
Appointed 09 March 2010, Resigned 18 July 2012
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Resigned
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Paul Miles - Director
(British, 55 years old, born June 1971)
Appointed 18 July 2012, Resigned 19 December 2012
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Resigned
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Andrew Moss - Director
(British, 62 years old, born May 1964)
Appointed 09 March 2010, Resigned 18 July 2012
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Resigned
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Samuel Perowne - Director
(British, 51 years old, born June 1975)
Appointed 15 May 2014, Resigned 30 March 2022
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Resigned
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Graham Pottinger - Director
(British, 77 years old, born June 1949)
Appointed 05 December 2001, Resigned 30 June 2002
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Resigned
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Caroline Ramsay - Director
(British, 60 years old, born November 1966)
Appointed 30 June 2002, Resigned 30 July 2004
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Resigned
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David Richardson - Director
(Irish, 54 years old, born November 1972)
Appointed 18 July 2012, Resigned 31 January 2013
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Resigned
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John Smith - Director
(British, 62 years old, born August 1964)
Appointed 01 May 2008, Resigned 01 April 2010
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Resigned
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Gavin Stewart - Director
(British, 67 years old, born December 1959)
Appointed 01 September 2006, Resigned 01 May 2008
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Resigned
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Rakesh Thakrar - Director
(British, 51 years old, born November 1975)
Appointed 20 February 2013, Resigned 01 November 2022
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Resigned
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David Wallace - Director
(British, 61 years old, born November 1965)
Appointed 01 May 2002, Resigned 01 January 2003
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Resigned
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David Woods - Director
(British, 79 years old, born December 1947)
Appointed 27 April 2001, Resigned 30 April 2002
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Resigned
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Jason Wright - Director
(British, 56 years old, born November 1970)
Appointed 30 July 2004, Resigned 01 September 2006
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Resigned
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Abbey National Secretariat Services Limited - Secretary
Appointed 30 July 2004, Resigned 01 September 2006
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 13 June 2000, Resigned 12 July 2000
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 13 June 2000, Resigned 01 August 2001
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Resigned
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Pearl Group Secretariat Services Limited - Secretary
Appointed 01 September 2006
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Active
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