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Stephen Affleck - Director
(British, 47 years old, born October 1979)
Appointed 31 December 2021, Resigned 09 August 2023
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Resigned
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Sarah De Gay - Director
(British, 61 years old, born April 1965)
Appointed 03 October 2006, Resigned 16 October 2006
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Resigned
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Mark Filer - Director
(British, 59 years old, born June 1967)
Appointed 14 December 2007, Resigned 26 April 2017
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Resigned
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Lee Grant - Director
(British, 41 years old, born May 1985)
Appointed 09 August 2023
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Active
|
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David Green - Director
(British, 70 years old, born January 1956)
Appointed 20 October 2006, Resigned 31 December 2015
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Resigned
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Marc Hutchinson - Director
(Australian, 72 years old, born October 1954)
Appointed 16 October 2006, Resigned 20 October 2006
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Resigned
|
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Sunil Masson - Director
(British, 55 years old, born November 1971)
Appointed 05 November 2007, Resigned 04 May 2011
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Resigned
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Martin McDermott - Director
(British, 63 years old, born February 1963)
Appointed 20 October 2006, Resigned 05 December 2014
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Resigned
|
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Nicole Monir - Director
(British, 59 years old, born May 1967)
Appointed 03 October 2006, Resigned 16 October 2006
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Resigned
|
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Rachel Morrison - Director
(British, 58 years old, born January 1968)
Appointed 07 April 2016, Resigned 31 December 2021
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Resigned
|
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Laurence Rickard - Director
(British, 47 years old, born July 1979)
Appointed 16 October 2006, Resigned 20 October 2006
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Resigned
|
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Ruth Samson - Director
(British, 54 years old, born November 1972)
Appointed 20 October 2006, Resigned 04 May 2011
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Resigned
|
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Daniel Wynne - Director
(British, 56 years old, born September 1970)
Appointed 01 November 2017
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Active
|
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Abbey National Nominees Limited - Secretary
Appointed 30 September 2008, Resigned 28 August 2012
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Resigned
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Abbey National Secretariat Services Limited - Secretary
Appointed 20 October 2006, Resigned 30 September 2008
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Resigned
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Santander Secretariat Services Limited - Secretary
Appointed 28 August 2012
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Active
|
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Trusec Limited - Nominee Secretary
Appointed 03 October 2006, Resigned 20 October 2006
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Resigned
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Wilmington Trust Sp Services (London) Limited - Director
Appointed 20 October 2006
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Active
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