|
|
Gwendoline Batchelor - Director
(British, 78 years old, born January 1948)
Appointed 12 April 2001, Resigned 28 March 2003
|
Resigned
|
|
|
Shaun Coles - Director
(British, 53 years old, born April 1973)
Appointed 27 November 2012
|
Active
|
|
|
Shirley Edwards - Director
(British, 69 years old, born January 1957)
Appointed 12 April 2001, Resigned 12 April 2002
|
Resigned
|
|
|
David Ellis - Director
(British, 67 years old, born March 1959)
Appointed 18 July 2002, Resigned 28 March 2003
|
Resigned
|
|
|
David Ellis - Director
(British, 67 years old, born March 1959)
Appointed 16 May 2003, Resigned 30 September 2004
|
Resigned
|
|
|
Michael Ellwood - Director
(British, 65 years old, born April 1961)
Appointed 18 August 2011, Resigned 27 November 2012
|
Resigned
|
|
|
Paul Francis - Director
(British, 64 years old, born October 1962)
Appointed 18 July 2002, Resigned 31 May 2005
|
Resigned
|
|
|
Robin Garratt - Director
(British, 73 years old, born January 1953)
Appointed 12 April 2001, Resigned 18 July 2002
|
Resigned
|
|
|
David Green - Director
(British, 70 years old, born January 1956)
Appointed 27 November 2012
|
Active
|
|
|
Mark Jackson - Director
(British, 66 years old, born July 1960)
Appointed 29 September 2004, Resigned 27 November 2012
|
Resigned
|
|
|
David Jones - Director
(British, 78 years old, born November 1948)
Appointed 12 April 2001, Resigned 31 October 2001
|
Resigned
|
|
|
Derek Lewis - Director
(British, 62 years old, born December 1964)
Appointed 27 November 2012
|
Active
|
|
|
Anna Merrick - Director
(British, 69 years old, born September 1957)
Appointed 12 April 2001, Resigned 31 May 2005
|
Resigned
|
|
|
Kevin Morgan - Director
(British, 52 years old, born April 1974)
Appointed 27 March 2001, Resigned 12 April 2001
|
Resigned
|
|
|
Alan Rougier - Director
(British, 59 years old, born December 1967)
Appointed 28 July 2009, Resigned 18 July 2011
|
Resigned
|
|
|
Richard Truelove - Director
(British, 71 years old, born October 1955)
Appointed 01 June 2005, Resigned 27 November 2012
|
Resigned
|
|
|
Steven Warr - Director
(British, 66 years old, born February 1960)
Appointed 12 April 2001, Resigned 18 July 2002
|
Resigned
|
|
|
David Wittmann - Director
(British, 62 years old, born August 1964)
Appointed 27 March 2001, Resigned 12 April 2001
|
Resigned
|
|
|
Abbey National Nominees Limited - Secretary
Appointed 30 September 2008, Resigned 28 August 2012
|
Resigned
|
|
|
Abbey National Secretariat Services Limited - Secretary
Appointed 12 April 2001, Resigned 30 September 2008
|
Resigned
|
|
|
Santander Secretariat Services Limited - Secretary
Appointed 28 August 2012
|
Active
|
|
|
Trusec Limited - Nominee Secretary
Appointed 27 March 2001, Resigned 12 April 2001
|
Resigned
|
