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Stephen Affleck - Director (British, 47 years old, born October 1979)
Appointed 31 December 2021, Resigned 08 August 2023
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Resigned
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John Dufton - Director (British, 50 years old, born October 1976)
Appointed 04 April 2019
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Active
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Lee Grant - Director (British, 41 years old, born May 1985)
Appointed 08 August 2023
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Active
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Rachel Morrison - Director (British, 58 years old, born January 1968)
Appointed 27 August 2018, Resigned 31 December 2021
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Resigned
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Miguel Sard Bauza - Director (Spanish, 61 years old, born February 1965)
Appointed 08 June 2018, Resigned 07 February 2020
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Resigned
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Mark Staveley - Director (British, 63 years old, born June 1963)
Appointed 04 April 2019, Resigned 07 May 2021
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Resigned
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Santander Secretariat Services Limited - Secretary
Appointed 08 June 2018
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Active
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