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Sarah Barzycki - Director (British, 68 years old, born August 1958)
Appointed 11 December 2006, Resigned 16 March 2009
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Resigned
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Lucinda Bell - Director (British, 62 years old, born September 1964)
Appointed 11 December 2006, Resigned 02 April 2009
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Resigned
|
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Robert Bowden - Director (British, 84 years old, born May 1942)
Appointed 11 December 2006, Resigned 31 December 2007
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Resigned
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Anthony Braine - Director (British, 69 years old, born February 1957)
Appointed 18 December 2006, Resigned 16 March 2009
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Resigned
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Sarah Charsley - Director (British, 52 years old, born December 1974)
Appointed 17 April 2025
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Active
|
|
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Peter Clarke - Director (British, 60 years old, born March 1966)
Appointed 11 December 2006, Resigned 16 March 2009
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Resigned
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Shaun Coles - Director (British, 53 years old, born April 1973)
Appointed 02 April 2009, Resigned 01 September 2016
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Resigned
|
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Stephen Cooke - Director (British, 55 years old, born June 1971)
Appointed 31 December 2021
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Active
|
|
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Christopher Forshaw - Director (British, 77 years old, born July 1949)
Appointed 18 December 2006, Resigned 02 April 2009
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Resigned
|
|
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David Green - Director (British, 70 years old, born January 1956)
Appointed 02 April 2009, Resigned 31 December 2015
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Resigned
|
|
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Stephen Hester - Director (British, 66 years old, born December 1960)
Appointed 11 December 2006, Resigned 15 November 2008
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Resigned
|
|
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Andrew Honey - Director (British, 62 years old, born April 1964)
Appointed 05 December 2016, Resigned 15 April 2020
|
Resigned
|
|
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Andrew Jones - Director (British, 58 years old, born July 1968)
Appointed 11 December 2006, Resigned 16 March 2009
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Resigned
|
|
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John Mills - Director (British, 62 years old, born January 1964)
Appointed 30 September 2022, Resigned 31 January 2025
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Resigned
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|
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Rachel Morrison - Director (British, 58 years old, born January 1968)
Appointed 23 June 2016, Resigned 31 December 2021
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Resigned
|
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Timothy Roberts - Director (British, 62 years old, born July 1964)
Appointed 11 December 2006, Resigned 16 March 2009
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Resigned
|
|
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Nicholas Roberts - Director (British, 58 years old, born July 1968)
Appointed 02 April 2009
|
Active
|
|
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Graham Roberts - Director (British, 68 years old, born June 1958)
Appointed 11 December 2006, Resigned 16 March 2009
|
Resigned
|
|
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Nigel Webb - Director (British, 63 years old, born November 1963)
Appointed 11 December 2006, Resigned 16 March 2009
|
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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Abbey National Nominees Limited - Secretary
Appointed 02 April 2009, Resigned 28 August 2012
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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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Waterlow Nominees Limited - Nominee Director
Appointed 11 December 2006, Resigned 11 December 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 December 2006, Resigned 11 December 2006
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Resigned
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