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Stephen Affleck - Director
(British, 47 years old, born October 1979)
Appointed 30 September 2016
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Active
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Mark Asplin - Director
(British, 66 years old, born May 1960)
Appointed 01 October 2004, Resigned 22 December 2006
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Resigned
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Andrew Dodd - Director
(British, 58 years old, born October 1968)
Appointed 01 October 2004, Resigned 27 October 2009
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Resigned
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Marcelino Garcia - Director
(Spanish, 54 years old, born October 1972)
Appointed 27 October 2009, Resigned 15 May 2015
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Resigned
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Nicholas Harknett - Director
(British, 65 years old, born March 1961)
Appointed 12 December 2006, Resigned 31 January 2008
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Resigned
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Andrew Honey - Director
(British, 62 years old, born April 1964)
Appointed 16 July 2015, Resigned 15 April 2020
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Resigned
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Colin Morley - Director
(British, 62 years old, born April 1964)
Appointed 27 October 2009, Resigned 30 June 2016
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Resigned
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Stephen Pateman - Director
(British, 63 years old, born September 1963)
Appointed 27 October 2009, Resigned 02 October 2015
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Resigned
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Rosamund Rule - Director
(British, 45 years old, born July 1981)
Appointed 30 September 2022
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Active
|
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David Totney - Director
(British, 64 years old, born March 1962)
Appointed 12 August 2004, Resigned 27 October 2009
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Resigned
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John Whateley - Director
(British, 83 years old, born June 1943)
Appointed 01 October 2004, Resigned 27 October 2009
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Resigned
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Christopher Wise - Director
(British, 62 years old, born July 1964)
Appointed 16 April 2020, Resigned 30 September 2022
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Resigned
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Jason Wright - Director
(British, 56 years old, born November 1970)
Appointed 20 June 2016, Resigned 28 July 2017
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Resigned
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David Yeomans - Director
(British, 66 years old, born September 1960)
Appointed 12 August 2004, Resigned 31 May 2007
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Resigned
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Abbey National Nominees Limited - Secretary
Appointed 27 October 2009, Resigned 29 August 2012
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Resigned
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Castlegate Directors Limited - Director
Appointed 06 April 2004, Resigned 12 August 2004
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Resigned
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Castlegate Secretaries Limited - Secretary
Appointed 06 April 2004, Resigned 12 August 2004
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Resigned
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Santander Secretariat Services Limited - Secretary
Appointed 29 August 2012
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Active
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