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Antony Barker - Director (British, 61 years old, born October 1965)
Appointed 27 June 2016, Resigned 09 April 2018
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Resigned
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Timothy Carver - Director (British, 65 years old, born July 1961)
Appointed 15 August 2018, Resigned 09 February 2022
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Resigned
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Timothy Frost - Director (British, 44 years old, born September 1982)
Appointed 13 July 2016, Resigned 31 December 2023
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Resigned
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Natalia Kolotneva - Director (British, 42 years old, born July 1984)
Appointed 23 July 2024
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Active
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Amaya Mazaira Fuente - Director (British, 53 years old, born August 1973)
Appointed 24 February 2022
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Active
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Fiona Sharman - Director (British, 50 years old, born May 1976)
Appointed 13 July 2016, Resigned 27 January 2023
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Resigned
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Steve Xuereb - Director (Maltese, 40 years old, born June 1986)
Appointed 03 February 2023
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Active
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Santander Secretariat Services Limited - Secretary
Appointed 27 June 2016, Resigned 20 September 2017
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Resigned
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