|
|
Donald Daniel - Director
(British, 74 years old, born March 1952)
Appointed 28 February 2006, Resigned 28 February 2006
|
Resigned
|
|
|
Martin Evans - Director
(British, 62 years old, born February 1964)
Appointed 10 May 2007, Resigned 18 November 2015
|
Resigned
|
|
|
Geoffrey Faulkner - Director
(British, 66 years old, born September 1960)
Appointed 31 May 2011, Resigned 26 October 2012
|
Resigned
|
|
|
Carolyne Hodkin - Director
(British, 54 years old, born November 1972)
Appointed 18 November 2015
|
Active
|
|
|
Andrew Honey - Director
(British, 62 years old, born April 1964)
Appointed 18 November 2015
|
Active
|
|
|
Christopher Jones - Director
(British, 58 years old, born April 1968)
Appointed 10 May 2007, Resigned 16 May 2009
|
Resigned
|
|
|
Colin Morley - Director
(British, 62 years old, born April 1964)
Appointed 10 May 2007, Resigned 18 November 2015
|
Resigned
|
|
|
Rachel Morrison - Director
(British, 58 years old, born January 1968)
Appointed 18 November 2015
|
Active
|
|
|
Adam Mussert - Director
(British, 58 years old, born January 1968)
Appointed 04 December 2012, Resigned 18 November 2015
|
Resigned
|
|
|
William Paterson - Director
(British, 59 years old, born January 1967)
Appointed 03 August 2007, Resigned 23 October 2009
|
Resigned
|
|
|
Oliver Pritchard - Director
(British, 65 years old, born April 1961)
Appointed 28 February 2006, Resigned 10 May 2007
|
Resigned
|
|
|
Vincent Rapley - Director
(British, 66 years old, born October 1960)
Appointed 28 February 2006, Resigned 10 May 2007
|
Resigned
|
|
|
Malcolm Rogers - Director
(British, 68 years old, born September 1958)
Appointed 01 April 2008, Resigned 25 November 2008
|
Resigned
|
|
|
Robert Towers - Director
(British, 72 years old, born January 1954)
Appointed 10 May 2007, Resigned 01 April 2008
|
Resigned
|
|
|
Abbey National Nominees Limited - Secretary
Appointed 31 May 2011, Resigned 29 August 2012
|
Resigned
|
|
|
Mourant & Co Capital Secretaries Limited - Secretary
Appointed 28 February 2006, Resigned 10 May 2007
|
Resigned
|
|
|
Santander Secretariat Services Limited - Secretary
Appointed 29 August 2012
|
Active
|
