|
|
Gwendoline Batchelor - Director
(British, 78 years old, born January 1948)
Appointed 16 January 2001, Resigned 28 March 2003
|
Resigned
|
|
|
Alexander Braun - Director
(German, 66 years old, born March 1960)
Appointed 16 January 2001, Resigned 18 June 2002
|
Resigned
|
|
|
Ryan Brosnahan - Director
(New Zealand, 54 years old, born February 1972)
Appointed 29 August 2002, Resigned 28 March 2003
|
Resigned
|
|
|
David Green - Director
(British, 70 years old, born January 1956)
Appointed 13 September 2006, Resigned 08 October 2015
|
Resigned
|
|
|
Tony Hibbitt - Director
(British, 76 years old, born March 1950)
Appointed 16 January 2001, Resigned 31 July 2006
|
Resigned
|
|
|
Carolyne Hodkin - Director
(British, 54 years old, born November 1972)
Appointed 08 October 2015
|
Active
|
|
|
Andrew Honey - Director
(British, 62 years old, born April 1964)
Appointed 18 May 2015
|
Active
|
|
|
David Hopton - Director
(British, 77 years old, born September 1949)
Appointed 13 September 2006, Resigned 19 December 2012
|
Resigned
|
|
|
David Hopton - Director
(British, 77 years old, born September 1949)
Appointed 18 June 2002, Resigned 31 July 2006
|
Resigned
|
|
|
Mark Jackson - Director
(British, 66 years old, born July 1960)
Appointed 01 March 2004, Resigned 18 May 2015
|
Resigned
|
|
|
Jane Karpinski - Director
(British, 64 years old, born October 1962)
Appointed 27 March 2003, Resigned 01 March 2004
|
Resigned
|
|
|
Brian Morrison - Director
(British, 71 years old, born June 1955)
Appointed 16 January 2001, Resigned 18 June 2002
|
Resigned
|
|
|
Rachel Morrison - Director
(British, 58 years old, born January 1968)
Appointed 08 October 2015
|
Active
|
|
|
Richard Truelove - Director
(British, 71 years old, born October 1955)
Appointed 18 May 2015, Resigned 08 October 2015
|
Resigned
|
|
|
Steven Warr - Director
(British, 66 years old, born February 1960)
Appointed 16 January 2001, Resigned 18 June 2002
|
Resigned
|
|
|
Abbey National Nominees Limited - Secretary
Appointed 30 September 2008, Resigned 28 August 2012
|
Resigned
|
|
|
Abbey National Secretariat Services Limited - Secretary
Appointed 16 January 2001, Resigned 30 September 2008
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 16 January 2001, Resigned 16 January 2001
|
Resigned
|
|
|
Santander Secretariat Services Limited - Secretary
Appointed 28 August 2012
|
Active
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 16 January 2001, Resigned 16 January 2001
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 16 January 2001, Resigned 16 January 2001
|
Resigned
|
