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alan mathewson

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MATHEWSON, Alan
Nationality: British
Address: NW1 3AN, United Kingdom

SANTANDER INSURANCE SERVICES UK LIMITED
01492302
LIVE
Date Incorporated:

AL-DABBAGH, Rashad
Director - Resigned
Appointed: 2015-03-19
Resigned: 2023-09-30

AYUSO, Francisco Del Cura
Director - Active
Appointed: 2014-08-27

BISHOP, Adam Anthony
Director - Resigned
Appointed: 2019-10-02
Resigned: 2021-10-01

MOODIE, Jennifer Anne Steven
Director - Resigned
Appointed: 2015-06-15
Resigned: 2021-11-16

ABOUKHAIR HURTADO, Jose Rami
Director - Resigned
Appointed: 2011-12-22
Resigned: 2015-02-23

ADAMSON, William Owen Campbell, Sir
Director - Resigned
Appointed:
Resigned: 1991-06-30

ANGULO RUBIO, David
Director - Resigned
Appointed: 2007-01-23
Resigned: 2007-09-19

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-03-05

BAYLISS, John
Director - Resigned
Appointed: 1995-12-07
Resigned: 2004-08-06

BECKWITH, Anthony
Director - Resigned
Appointed: 2007-01-23
Resigned: 2010-01-12

BIRCH, Peter Gibbs
Director - Resigned
Appointed:
Resigned: 1998-02-28

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2007-11-22
Resigned: 2009-06-01

BRAGANCA, Miguel Campos Pereira
Director - Resigned
Appointed: 2007-01-23
Resigned: 2007-09-19

BURN, Michael Edward
Director - Resigned
Appointed:
Resigned: 1992-11-02

CAPDEVILA, Joaquin
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-02-18

COLES, Shaun Patrick
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-01-23

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-16

DONEGAN, Sharon
Director - Resigned
Appointed: 1995-12-07
Resigned: 1996-02-16

GREEN, Andrew Paul
Director - Resigned
Appointed: 2008-11-13
Resigned: 2011-07-18

GREENHILL, Colin Steven
Director - Resigned
Appointed: 2011-09-19
Resigned: 2014-01-28

HEAP, Michael Arnold
Director - Resigned
Appointed:
Resigned: 1992-04-27

HICKMAN, Darren James
Director - Resigned
Appointed: 2014-01-14
Resigned: 2019-10-18

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2011-12-22
Resigned: 2013-06-28

KELLY, Alexander Wilson
Director - Resigned
Appointed:
Resigned: 1994-06-01

KING, John
Director - Resigned
Appointed:
Resigned: 2006-09-19

LOMAS, Paul
Director - Resigned
Appointed: 2005-09-27
Resigned: 2006-09-19

LORENZO MURADAS, Francisco Javier
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-06-17

LOVERING, Roger Vincent
Director - Resigned
Appointed: 2008-11-13
Resigned: 2011-06-30

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2007-09-19
Resigned: 2007-10-31

MARIN, Rafael
Director - Resigned
Appointed: 2010-06-17
Resigned: 2011-09-12

MARU, Vimlesh
Director - Resigned
Appointed: 2010-06-17
Resigned: 2011-05-17

MORAN, Jorge
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-11-14

MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director - Resigned
Appointed:
Resigned: 1995-06-27

MURLEY, Elizabeth Phyllis
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-11-13

MURRAY, Norma Mary
Director - Resigned
Appointed:
Resigned: 1997-04-30

OLAIZOLA, Juan
Director - Resigned
Appointed: 2007-01-23
Resigned: 2015-06-16

RODRIGUEZ, Angel Luis
Director - Resigned
Appointed: 2008-11-13
Resigned: 2016-06-19

RODRIGUEZ-SOLA, Miguel-Angel
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-06-30

SARD, Miguel
Director - Resigned
Appointed: 2007-01-23
Resigned: 2011-04-18

SARD BAUZA, Miguel
Director - Resigned
Appointed: 2017-11-16
Resigned: 2020-02-07

SIMMONS, Alison
Director - Resigned
Appointed: 2017-05-22
Resigned: 2019-01-16

TONER, Charles Gerard
Director - Resigned
Appointed: 1992-11-02
Resigned: 1999-04-22

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 1991-07-01
Resigned: 2002-01-31

VACASSIN, Priscilla Audrey
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-09-26

WAKELIN, Angela
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-09-30

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-01-23

COOKE, Stephen Peter
Director - Active
Appointed: 2023-10-02

DUNNE, James
Director - Active
Appointed: 2022-03-17

FORDHAM, Bradley Graham John
Director - Active
Appointed: 2022-01-01

LIVINGSTON, Stewart Fraser
Director - Active
Appointed: 2022-02-22

LONGDEN, Antony Howarth
Director - Active
Appointed: 2023-10-16

OWEN, Richard
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

FRYER, Jane Kathryn
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 1994-04-18

HOPGOOD, Jacqueline
Secretary - Resigned
Appointed: 1994-04-18
Resigned: 1994-10-31

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-11-13
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 2008-11-13

CATER ALLEN LIMITED
00383032
LIVE
Date Incorporated:

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-07-28

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-09-27

DURBIN, Annemarie Verna Florence
Director - Active
Appointed: 2018-11-15

HARTE, Michael Richard
Director - Resigned
Appointed: 2019-05-07
Resigned: 2020-04-27

ALLEN, Susan Mary
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-07-01

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-05-22
Resigned: 2015-06-10

BARCLAY, James Christopher
Director - Resigned
Appointed:
Resigned: 1998-03-31

BAS SORIA, Ignacio Manuel
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-08-01

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-07-11

CAIRNS, Peter Granville
Director - Resigned
Appointed:
Resigned: 1998-03-31

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-05-01

CONNOR, Janet
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-11-13

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-17

DUNN, Richard John
Director - Resigned
Appointed: 2003-10-31
Resigned: 2009-10-08

EVANS, Michael Richard Dugdale
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-12-10

FROST, Cecil John William
Director - Resigned
Appointed:
Resigned: 1998-02-06

GREEN, David Martin
Director - Resigned
Appointed: 2004-12-10
Resigned: 2015-12-31

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1995-11-13
Resigned: 2001-10-30

HOCKEY MORLEY, Gary
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-07-26

HOGAN, Simon Edward
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-09-26

HOPTON, David
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-04-06

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-06-26

ILLSLEY, John Edward
Director - Resigned
Appointed:
Resigned: 1998-03-31

IZQUIERDO SAUGAR, Jose Ignacio
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-07-19

JEWSON, Edward Richard Rivers
Director - Resigned
Appointed:
Resigned: 1991-09-13

JUDE, David
Director - Resigned
Appointed: 1991-11-01
Resigned: 1996-05-01

LEE, Michael David
Director - Resigned
Appointed:
Resigned: 1998-03-30

LISS, Ian Trevor
Director - Resigned
Appointed:
Resigned: 1992-06-30

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-10-31

LLOYD, Timothy Simon
Director - Resigned
Appointed: 2016-10-27
Resigned: 2016-12-31

LONG, Graham Stephen
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-01-27

MAITI, Prabal Ronny
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-03-31

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-31

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-07-01

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-07-21

NORFOLK, Jeremy Paul
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-10-27

ONG, Siong Hung
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-31

PARKER, Malcolm Haworth
Director - Resigned
Appointed: 1999-01-27
Resigned: 2001-10-30

REIN, Michael Leslie
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-10-31

RIX, Lindsey Claire
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-08-29

ROMAN, Antonio
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-09-15

RYDER, Nicholas Henry Dudley
Director - Resigned
Appointed:
Resigned: 1998-03-31

SAN FELIX GARCIA, Francisco Javier
Director - Resigned
Appointed: 2016-04-07
Resigned: 2016-10-27

SARD, Miguel
Director - Resigned
Appointed: 2012-04-10
Resigned: 2014-09-03

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-10-31

TURTLE, Paul Anthony
Director - Resigned
Appointed: 1994-11-14
Resigned: 2001-09-20

VINTEN, Kevin John
Director - Resigned
Appointed: 2015-06-02
Resigned: 2015-11-25

WAKELIN, Angela
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-07-28

WEIR, Andrew
Director - Resigned
Appointed: 2004-07-21
Resigned: 2005-06-30

WHITE, David Julian
Director - Resigned
Appointed:
Resigned: 1997-07-17

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-10-26

WISE, Richard James
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-11-13

WOOD, Simon Richard Browne
Director - Resigned
Appointed:
Resigned: 1998-02-28

WREN, Norman Douglas
Director - Resigned
Appointed: 2012-04-26
Resigned: 2015-06-16

YSART ALVAREZ DE TOLEDO, Federico Jose Maria
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-11-02

KHELA, Manroop Singh
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-07-10

PALMER, Christine Joan
Director - Active
Appointed: 2020-11-02

HALLIDAY, Patricia Marie
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-10-31

AFFLECK, Stephen David
Director - Active
Appointed: 2023-09-27

MELVILLE, Andrea
Director - Active
Appointed: 2023-04-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

CHRISTIE, Ian Richard
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-05-31

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-05-31

POUND, John Alan
Secretary - Resigned
Appointed:
Resigned: 1996-02-23

SULLIVAN, Terence Michael
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1998-06-10

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2008-09-30

SANTANDER ASSET MANAGEMENT UK LIMITED
SC106669
LIVE
Date Incorporated:

DEHNERT, Jocelyn Anne, Dr
Director - Active
Appointed: 2018-08-23

KADHIM, Mehdi
Director - Resigned
Appointed: 2017-04-06
Resigned: 2022-06-10

NOACH, Robert Lewis
Director - Resigned
Appointed: 2014-07-16
Resigned: 2023-05-08

PRICE, Huw Robert
Director - Resigned
Appointed: 2017-07-18
Resigned: 2021-08-31

TORRES, Lazaro De Lazaro
Director - Active
Appointed: 2019-06-11

TREUNEN, Jack Gustaaf Catharina Maria Jules
Director - Resigned
Appointed: 2016-11-17
Resigned: 2021-11-18

ABEDIN, Issam
Director - Resigned
Appointed: 2015-10-08
Resigned: 2017-12-20

ABOUKHAIR-HURTADO, Jose Rami
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-11-01

ADAM, David Gordon
Director - Resigned
Appointed: 2000-07-20
Resigned: 2002-11-15

ASKHAM, Robert David
Director - Resigned
Appointed: 2012-03-13
Resigned: 2014-07-28

BAILEY, Gillian
Director - Resigned
Appointed: 2000-07-20
Resigned: 2002-11-15

BARLASS, Scott Alexander
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-15

BEARMAN, John Christopher
Director - Resigned
Appointed: 2007-02-07
Resigned: 2012-01-01

BEVAN, James Edward Briscoe
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-10-06

BOWMAN, Clare
Director - Resigned
Appointed: 2000-05-18
Resigned: 2001-06-26

BULMER, Rodney Jensen
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-08-31

BURNS, Alison Sarah
Director - Resigned
Appointed: 2010-08-05
Resigned: 2011-12-01

CAMPBELL, John William Duffus
Director - Resigned
Appointed: 1998-09-16
Resigned: 2000-06-22

CASTANO, Maria Dolores Ybarra
Director - Resigned
Appointed: 2018-04-11
Resigned: 2019-01-29

CESCHIA, Alessandro
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-06-26

CLARKSON, Robert Smillie
Director - Resigned
Appointed:
Resigned: 1993-09-30

CUNNINGHAM, Adrian
Director - Resigned
Appointed: 2000-05-18
Resigned: 2001-06-26

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-04-30

DENHOLM, James Allan
Director - Resigned
Appointed: 1998-02-18
Resigned: 2000-06-22

DOBSON, Carolan
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

GELLA RODERO, Jose Ignacio
Director - Resigned
Appointed: 2014-07-10
Resigned: 2016-05-31

GLEN, Gail Elizabeth
Director - Resigned
Appointed: 2013-04-29
Resigned: 2015-12-18

GORDON, Simon David
Director - Resigned
Appointed: 2002-05-07
Resigned: 2002-11-15

GRAY, Leslie James
Director - Resigned
Appointed: 1990-07-01
Resigned: 1994-06-08

HANSEN, John Angus Mcdonald
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-05-01

HENDERSON, William Mclaren
Director - Resigned
Appointed:
Resigned: 1991-06-30

IZQUIERDO SAUGAR, Jose Ignacio
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-10-24

JACK, Robert Barr, Professor
Director - Resigned
Appointed: 1991-05-08
Resigned: 1998-02-18

JAMES, Vanessa Mary
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-15

JAMIESON, Scott Mcmillan, Dr
Director - Resigned
Appointed: 2000-05-18
Resigned: 2001-06-26

LAIRD, Fraser
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

LESSNER, Daniel
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-02-27

LONG, Graham Stephen
Director - Resigned
Appointed: 2002-11-15
Resigned: 2004-06-30

LOPEZ, Juan Alcaraz
Director - Resigned
Appointed: 2010-02-25
Resigned: 2014-05-06

LORENZO, Antonio
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-12-01

LORENZO, Antonio
Director - Resigned
Appointed: 2006-09-01
Resigned: 2006-12-20

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-09-01

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MACKAY, William Macleod
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

MACKIE, Colin Mathison
Director - Resigned
Appointed: 1993-09-01
Resigned: 2002-09-27

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed:
Resigned: 1996-12-31

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-10-31

MARIN, Jose Javier
Director - Resigned
Appointed: 2011-08-08
Resigned: 2013-05-30

MASTERS, Paul John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2002-11-15

MCCALL, Gillian Boyd
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-15

MCGRORY, John Joseph
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

MCKINNON, David Douglas
Director - Resigned
Appointed:
Resigned: 1990-06-30

MERIGO COOK, Nicolas Edward
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-12-28

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-10-31

MOULE, Martin David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-09-01

PATEMAN, Stephen James
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-10-02

PATON, Alexander Geoffrey
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

PATRICK, Frederick Douglas
Director - Resigned
Appointed:
Resigned: 1994-05-31

POPLE, Andrew Howard
Director - Resigned
Appointed: 1994-06-08
Resigned: 1996-08-05

POTTINGER, Graham Robert
Director - Resigned
Appointed: 1994-06-08
Resigned: 2002-06-30

RAMSAY, Donald
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-07-01

SAN-FELIX, Javier
Director - Resigned
Appointed: 2015-10-28
Resigned: 2016-09-12

SCOTT, Jeffrey Conrad
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-04-10

STEWART, David William
Director - Resigned
Appointed: 2012-06-19
Resigned: 2014-07-23

SUAREZ ALVAREZ-NOVOA, Eduardo
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-11-18

TAYLOR, Henry Robert Dods
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-11-15

TAYLOR, Lorna
Director - Resigned
Appointed: 2013-06-14
Resigned: 2014-07-29

THOMSON, Charles Grant
Director - Resigned
Appointed: 1990-07-01
Resigned: 1995-03-07

THORMAN, Hugo Pelham
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-09-21

TONER, Charles Gerard
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-09-16

VYAS, Rajiv Pravinchandra
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-05-26

WALLACE, David Gordon
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-10-01

WARR, Steven Mark
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-11-15

WILDE, Alan David
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

WOOD, Gordon Craig
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-15

HUGHES, Jacqueline Allison
Director - Active
Appointed: 2021-11-24

CHAN, Pak
Director - Active
Appointed: 2022-05-11

LOZANO, Miguel Angel Sanchez
Director - Active
Appointed: 2023-02-06

ROYDS, Richard George
Director - Active
Appointed: 2023-05-08

RAIS, Betsabeh
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2022-06-30

BOYLE, Lillian
Secretary - Resigned
Appointed: 1992-01-15
Resigned: 1994-11-25

KIRKWOOD, Colin Gilchrist
Secretary - Resigned
Appointed:
Resigned: 1992-01-15

MCKENZIE, Helen Marie
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

NAZRAN, Jagjit Singh
Secretary - Resigned
Appointed: 2014-03-05
Resigned: 2017-07-03

RAMSAY, Caroline
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 2004-07-30

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2008-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-28
Resigned: 2014-03-04

ALI, Harrus
Secretary - Active
Appointed: 2022-06-30

SANTANDER CARDS LIMITED
03932752
LIVE
Date Incorporated:

HALL, Matthew Jeremy
Director - Active
Appointed: 2019-05-30

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2017-10-25
Resigned: 2021-12-31

ABOUKHAIR-HURTADO, Jose Rami
Director - Resigned
Appointed: 2012-02-09
Resigned: 2015-02-23

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-05-31

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2007-10-31
Resigned: 2009-05-31

BRAGANCA, Miguel Campos Pereira
Director - Resigned
Appointed: 2007-02-19
Resigned: 2007-12-31

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-03-22

CHRISTIE, Ian Richard
Director - Resigned
Appointed: 2002-11-08
Resigned: 2003-06-30

COLES, Shaun Patrick
Director - Resigned
Appointed: 2004-07-09
Resigned: 2006-08-01

COLOMBAS CALAFAT, Juan
Director - Resigned
Appointed: 2007-02-19
Resigned: 2010-12-01

CUEVA DIAZ, Monica
Director - Resigned
Appointed: 2012-02-09
Resigned: 2013-06-03

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-05-20
Resigned: 2016-03-31

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2002-05-03
Resigned: 2002-11-08

GIBSON, Callum Hamish
Director - Resigned
Appointed: 2007-02-19
Resigned: 2012-09-25

HAUERT, Marc
Director - Resigned
Appointed: 2007-08-06
Resigned: 2009-10-26

LOVERING, Roger Vincent
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-06-30

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 2000-05-08
Resigned: 2003-09-30

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2006-08-01
Resigned: 2007-10-31

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2000-05-08
Resigned: 2006-08-01

MUSSERT, Adam Nicholas
Director - Resigned
Appointed: 2012-02-09
Resigned: 2012-10-03

NARVARTE, Ignacio
Director - Resigned
Appointed: 2007-02-19
Resigned: 2007-08-06

OLAIZOLA, Juan
Director - Resigned
Appointed: 2012-02-09
Resigned: 2013-06-05

RAMSAY, Caroline
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-07-30

RICH, Michael William
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-05-08

ROBERTS, Emma
Director - Resigned
Appointed: 2009-10-26
Resigned: 2010-07-31

RODRIGUEZ-SOLA, Miguel-Angel
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-06-30

SWIFT, Allen James
Director - Resigned
Appointed: 2000-05-08
Resigned: 2002-04-26

TELLAECHE BOSCH, Ramon
Director - Resigned
Appointed: 2006-08-01
Resigned: 2012-01-24

WARNER, William
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-05-08

WREN, Norman Douglas
Director - Resigned
Appointed: 2013-05-20
Resigned: 2016-01-20

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2004-07-09
Resigned: 2006-08-01

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2008-09-30

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-24
Resigned: 2000-05-08

BROWN SHIPLEY & CO. LIMITED
00398426
LIVE
Date Incorporated:

BRYDIE, James Ednie
Director - Resigned
Appointed: 2016-11-21
Resigned: 2021-06-30

COLE-FONTAYN, Michael Colquhoun
Director - Resigned
Appointed: 2020-08-14
Resigned: 2020-11-16

CURRAN, Andrew Paul
Director - Active
Appointed: 2014-01-01

HARVEY, Nicholas John
Director - Active
Appointed: 2018-07-17

MISSELBROOK, John
Director - Resigned
Appointed: 2012-01-05
Resigned: 2021-07-01

SWINGS, Anthony Thierry
Director - Active
Appointed: 2019-04-16

BELL, Gordon Geoffrey
Director - Resigned
Appointed:
Resigned: 1998-12-31

BLANEY, Stephen
Director - Resigned
Appointed: 2001-09-18
Resigned: 2012-03-01

BLONDEEL, Jean Louis
Director - Resigned
Appointed: 1993-05-06
Resigned: 1994-11-27

BOOTH, Arthur Thomas
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-12-31

CAIN, Derrick Charles
Director - Resigned
Appointed: 2012-01-30
Resigned: 2013-01-31

CAYTAN, Lucien Jean-Francoise
Director - Resigned
Appointed: 1992-10-30
Resigned: 2002-12-31

CODY, Paul Frank
Director - Resigned
Appointed: 2002-09-19
Resigned: 2012-11-08

CONNOLLY, Derek John
Director - Resigned
Appointed:
Resigned: 1992-10-06

COOKE, Trevor Charles
Director - Resigned
Appointed: 1999-04-06
Resigned: 2004-01-16

DACOMBE, William John Armstrong
Director - Resigned
Appointed:
Resigned: 1993-07-31

DE JAMBLINNE DE MEUX, Olivier Jean, Emmanuel
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-09-03

DICK, Stewart John Cunningham
Director - Resigned
Appointed:
Resigned: 1992-10-26

DICKINSON, Alan Peter
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-03-31

DOZIN, Thomas Jacques Marie Hubert
Director - Resigned
Appointed: 1996-10-09
Resigned: 2001-05-17

ECKERSLEY, John Stephen
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-05-31

FRIOB, Carlo
Director - Resigned
Appointed: 2014-06-04
Resigned: 2016-12-13

GILLEN-SNYERS, Marie-Paule
Director - Resigned
Appointed: 1992-10-30
Resigned: 2002-12-31

HALSEY, Michael John
Director - Resigned
Appointed:
Resigned: 1992-10-06

HARDIMAN, Julian
Director - Resigned
Appointed: 2012-11-29
Resigned: 2013-11-12

HARDING, Patricia Anne, Lady
Director - Resigned
Appointed: 2004-01-30
Resigned: 2010-11-22

HENRY, Marc-Hubert
Director - Resigned
Appointed: 1992-10-30
Resigned: 2001-12-31

HURLEY, Anthony David Peter
Director - Resigned
Appointed: 2001-09-18
Resigned: 2011-09-23

JACKSON, Stephen Russell
Director - Resigned
Appointed: 2000-09-05
Resigned: 2002-12-31

KITCHEN, Robert Michael
Director - Resigned
Appointed: 2009-02-09
Resigned: 2014-01-13

LAUWERS, Marc
Director - Resigned
Appointed: 2013-04-24
Resigned: 2016-09-01

LOOS, Jean Paul
Director - Resigned
Appointed: 2002-05-24
Resigned: 2010-10-01

MANSELL JONES, Richard
Director - Resigned
Appointed: 1992-10-30
Resigned: 2003-04-04

MOORSOM, Patrick William Pierre
Director - Resigned
Appointed: 1996-11-05
Resigned: 2007-12-31

OWENS, John Robin
Director - Resigned
Appointed:
Resigned: 1995-12-31

PETERS, Jacques
Director - Resigned
Appointed: 2006-05-18
Resigned: 2014-01-31

ROBINSON, William Martin
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-12-31

ROSSI, Francesco
Director - Resigned
Appointed:
Resigned: 1992-11-09

ROUGH, David
Director - Resigned
Appointed: 2004-01-30
Resigned: 2019-08-31

RUPPERT, Charles Aloyse, Prf
Director - Resigned
Appointed: 1992-10-30
Resigned: 2002-03-31

SACKFIELD, Ian Michael
Director - Resigned
Appointed: 2001-09-18
Resigned: 2018-04-30

SAUNT, Timothy Patrick
Director - Resigned
Appointed: 2001-05-17
Resigned: 2003-02-03

SCHOLTEN, Paul
Director - Resigned
Appointed: 2016-12-08
Resigned: 2018-09-17

SHAND, Peter Robert
Director - Resigned
Appointed:
Resigned: 2002-12-31

SMITH, Andrew Keith
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-02-08

SMOKER, Robert Anthony John
Director - Resigned
Appointed: 2002-09-19
Resigned: 2014-01-13

STEIN, Yves
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-06-04

STONE, John Kyle
Director - Resigned
Appointed: 2003-05-09
Resigned: 2010-11-22

TAPNER, Nicholas Rory
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-08-14

VAN DOOREN, Philippe
Director - Resigned
Appointed: 2001-05-17
Resigned: 2006-12-31

VAN HOVE, Daniel Alphonse Hubert Roger
Director - Resigned
Appointed: 1999-09-03
Resigned: 2002-12-31

VERWILGHEN, Etienne
Director - Resigned
Appointed:
Resigned: 2010-10-01

WILLENS, James Henry, Mr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2012-11-28

BLANEY, Stephen
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2003-05-01

CASEY, Theresa
Secretary - Resigned
Appointed: 2008-11-24
Resigned: 2013-05-31

EAGLE, Alan Hugh
Secretary - Resigned
Appointed:
Resigned: 1998-06-08

HERRON, Michael Patrick
Secretary - Resigned
Appointed: 2008-02-02
Resigned: 2008-07-04

SAUNT, Timothy Patrick
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 2003-02-03

WARREN, Jacqueline Tina
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2008-02-01

ABBEY STOCKBROKERS LIMITED
02666793
LIVE
Date Incorporated:

DUNNE, James
Director - Active
Appointed: 2020-05-21

MOODIE, Jennifer Anne Steven
Director - Resigned
Appointed: 2018-03-23
Resigned: 2021-11-16

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2017-05-18
Resigned: 2021-12-31

ABOUKHAIR-HURTADO, Jose Rami
Director - Resigned
Appointed: 2013-08-05
Resigned: 2014-02-06

ADKINS, Christopher James
Director - Resigned
Appointed: 1994-05-20
Resigned: 1995-02-10

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-05-22
Resigned: 2015-06-10

BALDOCK, Andrew James
Director - Resigned
Appointed: 2007-12-04
Resigned: 2008-04-09

BARCLAY, James Christopher
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-03-31

BELLAMY, Stephen Gerard
Director - Resigned
Appointed: 1994-09-08
Resigned: 1995-12-31

BOSDET, John Clifford
Director - Resigned
Appointed: 2000-02-28
Resigned: 2007-12-04

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-05-01

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-17

DENT, John Graeme
Director - Resigned
Appointed: 1998-12-22
Resigned: 2000-06-26

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2001-12-27
Resigned: 2002-11-13

DORE, Peter Charles
Director - Resigned
Appointed: 1996-01-02
Resigned: 1996-11-13

DOW, Thomas Gordon Buchanan
Director - Resigned
Appointed: 2012-03-20
Resigned: 2013-07-31

EVERETT, John Nicholas
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-09-08

FRYER, Russell John
Director - Resigned
Appointed: 1997-09-01
Resigned: 2003-07-01

GLENCROSS, Ian
Director - Resigned
Appointed: 1996-11-18
Resigned: 1997-12-22

GOODLIFF, Andrew Philip
Director - Resigned
Appointed:
Resigned: 1993-07-22

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-04
Resigned: 2015-12-31

GUY, Richard John
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-04-20

HAMMOND, David John
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-08-31

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1995-12-31
Resigned: 1998-12-22

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-06-26

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-10-08

JOHNSON, Anthony Ian
Director - Resigned
Appointed: 1997-10-08
Resigned: 1997-10-30

JONES, David Gareth
Director - Resigned
Appointed: 1998-02-28
Resigned: 1998-12-22

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-10-31

LONG, Graham Stephen
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-11-15

LOVATT, David Anthony
Director - Resigned
Appointed:
Resigned: 1993-07-22

MARTIN, Nigel Thomas
Director - Resigned
Appointed: 2001-06-29
Resigned: 2007-12-04

MATTHEWS, George Boy
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-12-31

MCGINN, Ambrose
Director - Resigned
Appointed: 1999-10-29
Resigned: 2002-11-15

MORTIMER, Alistair Duncan
Director - Resigned
Appointed: 1997-10-08
Resigned: 1998-12-22

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-11

OSULLIVAN, Michael Brendan
Director - Resigned
Appointed:
Resigned: 1993-07-22

PARKER, Malcolm Haworth
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-07-31

PINNER, Stephen John
Director - Resigned
Appointed: 1993-07-22
Resigned: 1997-12-22

PLATTS, Charlotte Lucy
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-03-18

PORTER, Andrew Howard
Director - Resigned
Appointed:
Resigned: 1993-03-17

PRICE-REES, Thomas Edward
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-05-24

RAWLINGS, John Paul
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-12-31

RIX, Lindsey Claire
Director - Resigned
Appointed: 2014-01-17
Resigned: 2014-08-29

TAYLOR, Charles Miles
Director - Resigned
Appointed: 1993-07-22
Resigned: 1993-11-11

TURTLE, Paul Anthony
Director - Resigned
Appointed: 1997-01-08
Resigned: 1998-02-28

VINTEN, Kevin John
Director - Resigned
Appointed: 2015-06-02
Resigned: 2015-11-25

WAKELIN, Angela
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-09-30

WALLACE, David Gordon
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-06-01

WARR, Steven Mark
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-04-30

WEBB, Roger
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-12-19

WHITE, David Julian
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-07-17

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-10-26

WISE, Richard James
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-12-27

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

LIVINGSTON, Stewart Fraser
Director - Active
Appointed: 2022-03-15

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

BELLAMY, Stephen Gerard
Secretary - Resigned
Appointed: 1994-10-13
Resigned: 1995-01-18

BOYD, Christina Kinnel
Secretary - Resigned
Appointed: 1995-01-18
Resigned: 1995-12-31

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 1997-10-08

LEITH, Daniel
Secretary - Resigned
Appointed: 1997-10-08
Resigned: 1999-04-30

LOVATT, David Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-07-22

WILLIAMSON, Catherine Mary
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1994-10-13

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2008-09-30

ABBEY STOCKBROKERS (NOMINEES) LIMITED
02832344
LIVE
Date Incorporated:

DUNNE, James
Director - Active
Appointed: 2020-05-21

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2015-07-30
Resigned: 2021-12-31

WISE, Christopher James
Director - Resigned
Appointed: 2020-03-23
Resigned: 2022-09-30

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-06-10

BALDOCK, Andrew James
Director - Resigned
Appointed: 2007-12-04
Resigned: 2008-04-09

BARCLAY, James Christopher
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-03-31

BOSDET, John Clifford
Director - Resigned
Appointed: 2002-05-24
Resigned: 2007-12-04

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-06-18

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2002-05-24
Resigned: 2002-11-13

DORE, Peter Charles
Director - Resigned
Appointed: 1996-01-02
Resigned: 1996-11-13

EVERETT, John Nicholas
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-09-06

FRYER, Russell John
Director - Resigned
Appointed: 1998-05-08
Resigned: 2002-05-24

GLENCROSS, Ian
Director - Resigned
Appointed: 1996-11-18
Resigned: 1997-12-22

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-04
Resigned: 2014-02-03

GUY, Richard John
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-05-30

HAMMOND, David John
Director - Resigned
Appointed: 1998-05-08
Resigned: 1999-08-31

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1995-12-31
Resigned: 1998-05-11

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-02-03
Resigned: 2017-06-26

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-10-08

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-10-31

MARTIN, Nigel Thomas
Director - Resigned
Appointed: 2002-11-13
Resigned: 2007-12-04

MATTHEWS, George Boy
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-12-31

MORALES DE CANO, Alvaro
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-05-01

NOROSE LIMITED
Director - Resigned
Appointed: 1993-07-01
Resigned: 1993-07-13

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1993-07-01
Resigned: 1993-07-13

PINNER, Stephen John
Director - Resigned
Appointed: 1993-07-13
Resigned: 1997-12-22

PLATTS, Charlotte Lucy
Director - Resigned
Appointed: 2019-02-11
Resigned: 2020-03-18

PRICE-REES, Thomas Edward
Director - Resigned
Appointed: 1998-05-08
Resigned: 1999-05-24

RAWLINGS, John Paul
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-12-31

RIX, Lindsey Claire
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-08-29

TAYLOR, Charles Miles
Director - Resigned
Appointed: 1993-07-13
Resigned: 1993-11-30

TURTLE, Paul Anthony
Director - Resigned
Appointed: 1997-01-08
Resigned: 1998-05-11

VINTEN, Kevin John
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-11-25

WAKELIN, Angela
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-09-30

WHITE, David Julian
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-07-17

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2008-05-13
Resigned: 2010-10-26

WISE, Richard James
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-05-24

WREN, Norman Douglas
Director - Resigned
Appointed: 2014-02-03
Resigned: 2016-09-21

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

RULE, Rosamund Martha
Director - Active
Appointed: 2022-09-30

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

RULE, Rosamund Martha
Director - Active
Appointed: 2022-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

BOYD, Christina Kinnel
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1995-12-31

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 1997-10-08

LEITH, Daniel
Secretary - Resigned
Appointed: 1997-11-12
Resigned: 1999-04-30

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1993-07-13

TAYLOR, Charles Miles
Secretary - Resigned
Appointed: 1993-07-13
Resigned: 1993-07-22

WILLIAMSON, Catherine Mary
Secretary - Resigned
Appointed: 1994-07-22
Resigned: 1995-01-18

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2008-09-30

TUTTLE AND SON LIMITED
00007420
LIVE
Date Incorporated:

ARMOUR, Francis Eugene
Director - Active
Appointed: 2011-07-29

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2016-07-05
Resigned: 2021-12-31

WISE, Christopher James
Director - Active
Appointed: 2020-04-16

BAKER, Stephen Paul
Director - Resigned
Appointed: 1997-02-05
Resigned: 2001-01-31

CAMERON, Ewan Douglas
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-10-31

CANNIFFE, Michael
Director - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-31

CARNEY, Richard
Director - Resigned
Appointed:
Resigned: 1992-02-19

GIBSON, Callum Hamish
Director - Resigned
Appointed: 2011-07-29
Resigned: 2012-09-25

GREEN, David Martin
Director - Resigned
Appointed: 2011-07-29
Resigned: 2015-12-31

GREEN, Richard William
Director - Resigned
Appointed: 1998-12-11
Resigned: 2000-05-19

HARVEY, Richard John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-01-07

HELMING, Keith Alan
Director - Resigned
Appointed: 1995-10-12
Resigned: 1997-07-21

HONEY, Andrew Roland
Director - Resigned
Appointed: 2016-07-05
Resigned: 2020-04-15

JOHNSON, Anthony Ian
Director - Resigned
Appointed:
Resigned: 1992-02-19

JUSTEL, Ruben
Director - Resigned
Appointed: 2014-02-10
Resigned: 2015-03-20

LEE, Elizabeth Anne
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-02-06

LOPEZ, Lionel Oliver
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-09-29

LOVERING, Roger Vincent
Director - Resigned
Appointed: 2009-01-07
Resigned: 2011-06-30

MACKIN, John Paul
Director - Resigned
Appointed: 1997-02-05
Resigned: 1998-12-11

MARSHALL, Gary Phillip
Director - Resigned
Appointed: 2001-03-12
Resigned: 2009-01-07

MORRISON, Graeme Sutherland Cowan
Director - Resigned
Appointed: 1992-02-14
Resigned: 1997-02-05

MUSSERT, Adam Nicholas
Director - Resigned
Appointed: 2009-01-07
Resigned: 2011-09-14

NOTT, Edward Brian
Director - Resigned
Appointed: 1998-12-11
Resigned: 2001-04-03

PERRY, Laurence
Director - Resigned
Appointed: 2004-08-18
Resigned: 2007-05-31

PRENTICE, Michael John
Director - Resigned
Appointed: 1992-02-14
Resigned: 1993-12-20

SPARROW, Nigel Kenneth
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-01-07

STEER, David Paul
Director - Resigned
Appointed: 2001-03-12
Resigned: 2006-07-07

STORY, Ian Graham
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-07-01

WARE, Victor Robin
Director - Resigned
Appointed: 1993-12-20
Resigned: 1996-11-08

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-01-07

AFFLECK, Stephen David
Director - Active
Appointed: 2021-12-31

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2009-01-07
Resigned: 2012-08-28

CHAMBERS, Mark
Secretary - Resigned
Appointed: 1998-02-06
Resigned: 2000-03-22

COLLINS, John Wilfred James
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

CRICHTON, Susan Elizabeth
Secretary - Resigned
Appointed: 2000-03-22
Resigned: 2001-09-05

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2009-01-07

HAYES, Daniel Edward Laurence
Secretary - Resigned
Appointed: 2001-09-05
Resigned: 2006-06-08

LEE, Elizabeth Anne
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1998-02-06

OWENS, Jennifer Anne
Secretary - Resigned
Appointed: 2006-06-08
Resigned: 2007-05-10

FIRST NATIONAL TRICITY FINANCE LIMITED
00544013
LIVE
Date Incorporated:

HALL, Matthew Jeremy
Director - Active
Appointed: 2019-05-08

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2016-04-20
Resigned: 2021-12-31

WISE, Christopher James
Director - Resigned
Appointed: 2020-04-16
Resigned: 2022-09-30

ASTBURY, Trevor Victor
Director - Resigned
Appointed:
Resigned: 1998-07-16

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2016-10-12
Resigned: 2019-05-08

BANKS, Richard David William
Director - Resigned
Appointed:
Resigned: 1998-03-03

BARTHOLOMEUSZ, Michael Allan
Director - Resigned
Appointed: 1998-12-30
Resigned: 2002-04-12

BAUM, Jonathan Graydon
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-05-28

BEESTON, Alistair John
Director - Resigned
Appointed: 1997-01-09
Resigned: 1998-09-30

CAMERON, Ewan Douglas
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-10-31

CARTE, Brian Addison
Director - Resigned
Appointed:
Resigned: 1996-06-30

COLES, Shaun Patrick
Director - Resigned
Appointed: 2011-07-29
Resigned: 2016-09-01

COOPER, Brad John
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-12-15

CRAWSHAW, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1997-12-31

DOUGLAS-JONES, Keith
Director - Resigned
Appointed: 1997-03-25
Resigned: 1999-06-25

EASDEN, John
Director - Resigned
Appointed: 2000-02-16
Resigned: 2002-07-01

EDMONDS, Paul Nigel
Director - Resigned
Appointed: 1999-10-11
Resigned: 2004-01-31

FITCH, John Derek
Director - Resigned
Appointed:
Resigned: 1996-09-30

FORNI, Anthony Luigi
Director - Resigned
Appointed:
Resigned: 1998-12-30

GEORGE, Philip Anthony
Director - Resigned
Appointed: 1998-12-30
Resigned: 2003-07-02

GIBSON, Callum Hamish
Director - Resigned
Appointed: 2011-07-29
Resigned: 2012-09-25

GREEN, David Martin
Director - Resigned
Appointed: 2011-07-29
Resigned: 2015-12-31

HARDING, Ian Michael
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-02-16

HARVEY, Richard John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-01-07

HAYHOW, John Robert Davy
Director - Resigned
Appointed: 2000-06-05
Resigned: 2003-04-10

HONEY, Andrew Roland
Director - Resigned
Appointed: 2016-06-07
Resigned: 2020-04-15

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 1998-12-30
Resigned: 2002-02-28

JONES, Samuel Robert
Director - Resigned
Appointed:
Resigned: 1992-02-28

JUSTEL, Ruben
Director - Resigned
Appointed: 2014-02-19
Resigned: 2015-03-20

KENWORTHY, Howard
Director - Resigned
Appointed: 1998-10-30
Resigned: 2000-01-12

LEGG, Robin Stewart
Director - Resigned
Appointed: 1996-05-02
Resigned: 1998-12-30

LEVINE, Daniel Marsh
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-04-14

LINNELL, Peter
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-07-07

LOVERING, Roger Vincent
Director - Resigned
Appointed: 2009-01-07
Resigned: 2011-06-30

LUCKEN, Glen
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-12-15

MACPHAIL, John Stewart
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-10-31

MALTBY, John Neil
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-05

MARSHALL, Gary Phillip
Director - Resigned
Appointed: 2004-05-26
Resigned: 2009-01-07

MORGAN, John Michael
Director - Resigned
Appointed:
Resigned: 1996-09-30

MUSSERT, Adam Nicholas
Director - Resigned
Appointed: 2009-01-07
Resigned: 2011-09-14

PERRY, Laurence
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-05-31

POTTS, David Keith
Director - Resigned
Appointed: 1998-07-31
Resigned: 2000-01-31

POWELL, Martin Edward
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-12-30

RAWSON, Christopher John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-11-04

SCOTT, John Stearn
Director - Resigned
Appointed: 1998-12-30
Resigned: 2000-04-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-03-30

SMART, James Ramsay
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-02-28

SPARROW, Nigel Kenneth
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-01-07

SPRINGETT, Ian Peter
Director - Resigned
Appointed: 1995-10-26
Resigned: 1998-12-14

STORY, Ian Graham
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-07-01

TURTON, Nicholas Charles
Director - Resigned
Appointed: 1996-05-20
Resigned: 2000-02-16

VALENTINE, Keith Robert
Director - Resigned
Appointed: 1998-10-30
Resigned: 2001-04-27

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-01-07

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

MILLS, John Michael
Director - Active
Appointed: 2022-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2009-01-07
Resigned: 2012-08-28

EVANS, Margaret Janet
Secretary - Resigned
Appointed: 1996-11-07
Resigned: 1997-11-25

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2009-01-07

HARDING, Ian Michael
Secretary - Resigned
Appointed:
Resigned: 1996-11-07

LEWIS, Derek John
Secretary - Resigned
Appointed: 1997-11-25
Resigned: 1998-12-30

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 2003-04-10

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-04-10
Resigned: 2007-06-14

SANTANDER CARDS UK LIMITED
01456283
LIVE
Date Incorporated:

HALL, Matthew Jeremy
Director - Active
Appointed: 2019-05-30

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2017-10-25
Resigned: 2021-12-31

ABOUKHAIR-HURTADO, Jose Rami
Director - Resigned
Appointed: 2012-03-06
Resigned: 2015-02-23

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-05-31

AWAD, George Maher
Director - Resigned
Appointed: 1997-06-24
Resigned: 2000-02-15

BAILEY, Murray Leighton
Director - Resigned
Appointed: 2003-10-09
Resigned: 2004-08-03

BAUM, Jonathan Graydon
Director - Resigned
Appointed: 2001-01-19
Resigned: 2002-09-24

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2009-01-07
Resigned: 2009-06-01

BURN, Bryan Adrian Falconer
Director - Resigned
Appointed: 1999-06-01
Resigned: 2010-01-20

CAMERON, Ewan Douglas
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-10-31

CLYNE, Neil
Director - Resigned
Appointed: 2002-08-14
Resigned: 2004-03-26

COLES, Ian Nigel
Director - Resigned
Appointed: 2009-01-07
Resigned: 2010-01-20

COLLINS, John Wilfred James
Director - Resigned
Appointed:
Resigned: 1995-12-31

COOLAHAN, James Brian
Director - Resigned
Appointed:
Resigned: 1994-08-31

COOPER, Brad John
Director - Resigned
Appointed: 2002-09-24
Resigned: 2006-12-15

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2016-03-31

DEVINE, Brendan
Director - Resigned
Appointed: 2006-06-28
Resigned: 2009-01-07

DLUTOWSKI, Joseph Arthur
Director - Resigned
Appointed: 2001-06-27
Resigned: 2002-02-15

EGNA, Steven Michael
Director - Resigned
Appointed: 1996-06-25
Resigned: 1997-10-14

EKEDAHL, David Dougall
Director - Resigned
Appointed:
Resigned: 1994-04-18

ELDER, Ronald Sharp
Director - Resigned
Appointed: 1994-08-31
Resigned: 1997-02-21

FRIGULETTO, Michael Paul
Director - Resigned
Appointed: 2007-12-05
Resigned: 2009-01-07

GASKIN, Richard
Director - Resigned
Appointed: 2004-07-19
Resigned: 2005-07-19

GIBSON, Callum Hamish
Director - Resigned
Appointed: 2010-01-20
Resigned: 2012-09-25

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2003-09-10
Resigned: 2009-01-07

GREEN, Peter Harvey
Director - Resigned
Appointed: 2007-11-29
Resigned: 2009-01-07

HARVEY, Richard John
Director - Resigned
Appointed: 2007-04-19
Resigned: 2009-01-07

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1996-06-25
Resigned: 1999-08-25

HELMING, Keith Alan
Director - Resigned
Appointed: 1995-03-03
Resigned: 1997-07-21

HILL, Victor Thomas
Director - Resigned
Appointed: 2009-01-07
Resigned: 2009-05-01

IVIMY, Roger
Director - Resigned
Appointed:
Resigned: 1992-01-13

JOHNSON, Anthony Ian
Director - Resigned
Appointed:
Resigned: 1992-02-19

KOCHER, Brian William
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-06-05

LANGSTON, Edward
Director - Resigned
Appointed: 1992-02-18
Resigned: 1994-06-30

LAWRENCE, Sandra Faith
Director - Resigned
Appointed: 1998-06-26
Resigned: 2000-12-19

LEGG, David Noel
Director - Resigned
Appointed:
Resigned: 1994-03-31

LOPEZ, Lionel Oliver
Director - Resigned
Appointed: 2004-08-03
Resigned: 2006-09-29

LOVERING, Roger Vincent
Director - Resigned
Appointed: 2009-01-07
Resigned: 2011-06-30

LOWTHER, Sean William
Director - Resigned
Appointed: 1997-07-21
Resigned: 2000-07-14

LUSHER, John Anderson
Director - Resigned
Appointed: 1996-12-10
Resigned: 2007-12-31

MACDONALD, Ian Gordon
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-04-20

MACKENZIE, Christopher Alasdhair Anthony Ewan
Director - Resigned
Appointed: 1994-08-31
Resigned: 1998-06-08

MACPHAIL, John Stewart
Director - Resigned
Appointed: 2004-08-04
Resigned: 2007-10-31

MORRISON, Graeme Sutherland Cowan
Director - Resigned
Appointed:
Resigned: 2008-04-14

MUSSERT, Adam Nicholas
Director - Resigned
Appointed: 2009-01-07
Resigned: 2011-09-29

NAPIER, Richard Stewart
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-04-29

NICHOLSON, Stephen John
Director - Resigned
Appointed: 2002-09-24
Resigned: 2003-09-23

NIED, Raymond Christopher
Director - Resigned
Appointed:
Resigned: 2000-05-26

NISSEN, David Richard
Director - Resigned
Appointed: 1994-04-18
Resigned: 1999-01-12

O'CONNOR, Daniel Noel
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-12-15

OLAIZOLA, Juan
Director - Resigned
Appointed: 2012-05-01
Resigned: 2018-10-04

OUTON DEL MORAL, Federico
Director - Resigned
Appointed: 1992-06-29
Resigned: 1994-12-29

PERRY, Laurence
Director - Resigned
Appointed: 2004-07-23
Resigned: 2007-05-31

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2008-02-25
Resigned: 2010-01-20

PRENTICE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-12-20

PRESTEDGE, Graham Ronald
Director - Resigned
Appointed: 2009-01-22
Resigned: 2009-05-01

REGAN, Patrick Charles
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-11-30

REID, Ian Elmore
Director - Resigned
Appointed: 2007-01-03
Resigned: 2008-03-27

ROBERTS, Emma
Director - Resigned
Appointed: 2009-01-07
Resigned: 2010-01-20

RODRIGUEZ SOLA, Miguel Angel
Director - Resigned
Appointed: 2009-07-23
Resigned: 2011-06-30

RYAN, Gerard Jude
Director - Resigned
Appointed: 2000-01-06
Resigned: 2002-08-14

SAN JUAN, Jose
Director - Resigned
Appointed: 2009-01-07
Resigned: 2012-03-06

SANDERS, Colin George
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-06-30

SCHOEDINGER, James Lee
Director - Resigned
Appointed: 1995-03-03
Resigned: 1996-03-29

SILVA, Ricardo Berardinelli
Director - Resigned
Appointed: 1994-08-31
Resigned: 1995-02-28

SINCLAIR, Stuart William
Director - Resigned
Appointed: 1999-01-22
Resigned: 2006-09-11

SPARROW, Nigel Kenneth
Director - Resigned
Appointed: 2007-02-26
Resigned: 2013-11-07

STEWART, Edward Daniel
Director - Resigned
Appointed:
Resigned: 1995-03-02

STONEHOUSE, David
Director - Resigned
Appointed:
Resigned: 1996-06-30

STORY, Ian Graham
Director - Resigned
Appointed: 2000-08-01
Resigned: 2004-08-03

TELLAECHE BOSCH, Ramon
Director - Resigned
Appointed: 2009-01-07
Resigned: 2012-01-26

WILLIAMS, Simon James
Director - Resigned
Appointed: 1994-02-28
Resigned: 1996-09-18

AFFLECK, Stephen David
Director - Active
Appointed: 2021-12-31

AFFLECK, Stephen David
Director - Active
Appointed: 2021-12-31

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2009-01-07
Resigned: 2012-08-28

CASWELL, Sarah Anne
Secretary - Resigned
Appointed: 2007-05-11
Resigned: 2007-06-14

CHAMBERS, Mark
Secretary - Resigned
Appointed: 1998-03-24
Resigned: 2000-03-30

COLLINS, John Wilfred James
Secretary - Resigned
Appointed:
Resigned: 1995-10-30

CRICHTON, Susan Elizabeth
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2001-09-25

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2009-01-07

HAYES, Daniel Edward Laurence
Secretary - Resigned
Appointed: 2001-09-25
Resigned: 2006-05-25

LEE, Elizabeth Anne
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1998-03-24

OWENS, Jennifer Anne
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2007-05-10

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