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BEARMAN, John Christopher
Nationality: British
Address: London, NW1 3AN

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

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

MATHEWSON, Alan
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-08-01

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

BP INVESTMENT MANAGEMENT LIMITED
00321630
LIVE
Date Incorporated:

REED, Paul Jonathan
Director - Resigned
Appointed: 2018-04-18
Resigned: 2022-10-31

ROCHE, Shane Michael
Director - Active
Appointed: 2017-09-18

STAGEMAN, Mark Edward
Director - Resigned
Appointed: 2014-12-05
Resigned: 2021-05-31

WALKER, Angus James
Director - Active
Appointed: 2019-10-17

AHEARNE, Stephen James
Director - Resigned
Appointed: 1992-05-01
Resigned: 1996-09-30

BAMFIELD, Nicholas Mark Hargrave
Director - Resigned
Appointed: 2007-06-01
Resigned: 2016-07-30

BANTOCK, Angus Graham Granville
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-12-31

BARTLETT, John Harold
Director - Resigned
Appointed: 2017-01-24
Resigned: 2018-12-31

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-06-30

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-12-03

BUCKNALL, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-12-11

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2002-12-17
Resigned: 2010-03-17

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2014-12-22
Resigned: 2018-04-18

HERBERT, Alan Sydney
Director - Resigned
Appointed:
Resigned: 1997-03-20

JONES, Clinton Bernard Ashton
Director - Resigned
Appointed:
Resigned: 2005-12-30

LOCKHART, Stephen Wilson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-05-01

MACLEOD, Douglas Roderick
Director - Resigned
Appointed: 2015-06-08
Resigned: 2016-01-12

MALTBY, Colin Charles
Director - Resigned
Appointed: 2000-08-14
Resigned: 2007-05-31

MARTIN, John William
Director - Resigned
Appointed:
Resigned: 1995-03-31

PIKE, Anthony John Allen
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-09-24

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 2014-12-05
Resigned: 2017-01-24

RAVENSCROFT, Alan Peter
Director - Resigned
Appointed:
Resigned: 1992-07-31

SANYAL, Debasish Satya
Director - Resigned
Appointed: 2010-03-17
Resigned: 2012-01-01

STEINBERG, Gary
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-03-31

SARA, Opkar Singh
Director - Active
Appointed: 2020-12-15

SYKES, John Nicholas
Director - Active
Appointed: 2021-07-21

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 2017-01-24
Resigned: 2020-12-31

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2010-06-30

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1999-01-30

MACDONALD, Alastair George
Secretary - Resigned
Appointed:
Resigned: 1991-08-01

PHIPPS, Louise Mary
Secretary - Resigned
Appointed: 1999-01-30
Resigned: 2005-04-19

STAPLETON, David Harvey
Secretary - Resigned
Appointed: 1991-08-16
Resigned: 1995-04-01

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2005-04-19
Resigned: 2010-06-30

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-01-24

WILLIAMS, Jesujuwonlo
Secretary - Resigned
Appointed: 2021-03-26
Resigned: 2022-06-21

PEGASUS PENSIONS PLC
Secretary - Resigned
Appointed: 2022-06-21
Resigned: 2023-01-26

KEATING, Christopher Patrick
Secretary - Active
Appointed: 2023-01-26

ROPEMAKER PROPERTIES LIMITED
00759094
LIVE
Date Incorporated:

ROCHE, Shane Michael
Director - Active
Appointed: 2017-09-01

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2001-11-01
Resigned: 2008-03-31

ASHBURTON, John Francis Harcourt
Director - Resigned
Appointed:
Resigned: 1992-08-25

BAMFIELD, Nicholas Mark Hargrave
Director - Resigned
Appointed: 2008-03-31
Resigned: 2016-07-29

BANTOCK, Angus Graham Granville
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-12-31

BRIGDEN, Stanley William
Director - Resigned
Appointed:
Resigned: 1992-06-30

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-05-19

CHASE, Rodney Frank
Director - Resigned
Appointed: 1996-01-30
Resigned: 1997-06-12

CRONE, Thomas Johnson
Director - Resigned
Appointed:
Resigned: 1991-12-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1997-09-09
Resigned: 1998-09-16

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1991-09-06

HALLOWS, Derek Thomas
Director - Resigned
Appointed: 1992-05-14
Resigned: 1993-03-31

HANRATTY, Judith Christine
Director - Resigned
Appointed: 1992-08-26
Resigned: 1998-09-15

HAYNE, Timothy Michael
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-06-17

JONES, Clinton Bernard Ashton
Director - Resigned
Appointed: 1998-09-15
Resigned: 2005-12-30

KNOWLAND, Raymond Reginald
Director - Resigned
Appointed:
Resigned: 1992-03-31

LEWIS, Victor
Director - Resigned
Appointed: 1995-11-14
Resigned: 1998-09-15

LOCKHART, Stephen Wilson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-05-01

MACLEOD, Douglas Roderick
Director - Resigned
Appointed: 2016-07-04
Resigned: 2020-10-01

MALTBY, Colin Charles
Director - Resigned
Appointed: 2000-08-14
Resigned: 2007-06-14

MEEHAN, Margaret Ann
Director - Resigned
Appointed:
Resigned: 1997-05-20

NEWTON, Richard William
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-11-01

NUNN, Keith Richard
Director - Resigned
Appointed: 1997-05-20
Resigned: 1998-09-15

PIKE, Anthony John Allen
Director - Resigned
Appointed: 2007-06-14
Resigned: 2012-09-24

REES, Leslie
Director - Resigned
Appointed:
Resigned: 1994-05-19

ROBINSON, George Dunnett
Director - Resigned
Appointed: 1994-05-19
Resigned: 1998-09-15

ROWLES, Robin Theodore, Dr
Director - Resigned
Appointed: 1994-05-19
Resigned: 1998-09-15

SANDERSON, Bryan Kaye
Director - Resigned
Appointed:
Resigned: 1996-01-30

SEAL, Karl Russell
Director - Resigned
Appointed: 1991-09-07
Resigned: 1997-08-31

SIMPSON, Bernard James Michael
Director - Resigned
Appointed: 1992-11-12
Resigned: 1995-06-12

STEINBERG, Gary
Director - Resigned
Appointed: 1998-09-15
Resigned: 2000-03-31

SYME, James Shannon
Director - Resigned
Appointed: 1991-11-13
Resigned: 1994-05-19

THOMAS, Vivian
Director - Resigned
Appointed:
Resigned: 1991-12-31

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed: 1992-08-26
Resigned: 1998-09-15

SARA, Opkar Singh
Director - Active
Appointed: 2020-10-16

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-06-20

DICKINSON, Gareth Richard Stewart
Director - Active
Appointed: 2022-05-11

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2020-12-31

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2010-06-30

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-02-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1994-11-08

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 1999-01-30

NOEL, Dawn
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

PHIPPS, Louise Mary
Secretary - Resigned
Appointed: 1999-01-30
Resigned: 2000-12-01

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2003-05-01

WATTS, Julian John
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1996-12-19

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2010-06-30

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-02-20

ROPEMAKER DEANSGATE LIMITED
04342803
LIVE
Date Incorporated:

ROCHE, Shane Michael
Director - Active
Appointed: 2017-09-01

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2001-12-19
Resigned: 2008-03-31

BAMFIELD, Nicholas Mark Hargrave
Director - Resigned
Appointed: 2008-03-31
Resigned: 2016-07-29

BANTOCK, Angus Graham Granville
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-12-31

HAYNE, Timothy Michael
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-06-17

JONES, Clinton Bernard Ashton
Director - Resigned
Appointed: 2001-12-19
Resigned: 2005-12-30

LOCKHART, Stephen Wilson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-05-01

MACLEOD, Douglas Roderick
Director - Resigned
Appointed: 2016-07-04
Resigned: 2020-10-01

MALTBY, Colin Charles
Director - Resigned
Appointed: 2001-12-19
Resigned: 2007-06-14

PIKE, Anthony John Allen
Director - Resigned
Appointed: 2007-06-14
Resigned: 2012-09-24

SARA, Opkar Singh
Director - Active
Appointed: 2020-10-16

DICKINSON, Gareth Richard Stewart
Director - Active
Appointed: 2022-05-11

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2020-12-31

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-12-19
Resigned: 2010-06-30

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-02-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

NOEL, Dawn
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2010-06-30

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-02-20

THOMAS MILLER INVESTMENT LTD.
02187502
LIVE
Date Incorporated:

ALLEN, Keith Henry Burton
Director - Active
Appointed: 2020-12-03

GOLDTHORPE, Jonathan Michael
Director - Active
Appointed: 2010-10-21

HUNT, Frank Henry Gordon
Director - Active
Appointed: 2007-07-17

KESTERTON, Bruce Murray
Director - Active
Appointed:

OLADIMEJI, Abiodun Mutairu
Director - Active
Appointed: 2013-02-01

SMITH, Christopher Gordon
Director - Active
Appointed: 2006-08-25

TITCOMB, Hugh Harrison
Director - Active
Appointed: 2016-02-11

BALFOUR, Michael Warren
Director - Resigned
Appointed: 2009-07-28
Resigned: 2016-02-01

BOYLE, Oliver James
Director - Resigned
Appointed: 2005-07-01
Resigned: 2012-10-31

COGHLIN, Terence George
Director - Resigned
Appointed:
Resigned: 1999-03-08

COWLEY, Garret, The Earl
Director - Resigned
Appointed: 1999-04-06
Resigned: 2000-07-27

DONNELLAN, Peter
Director - Resigned
Appointed: 1999-03-08
Resigned: 2007-10-02

ELLEN, Simon Tudor
Director - Resigned
Appointed: 2000-06-26
Resigned: 2017-12-31

HAINES, Raymond William
Director - Resigned
Appointed: 2001-03-07
Resigned: 2004-09-23

HENDRIKS, Marc
Director - Resigned
Appointed: 2003-07-01
Resigned: 2009-01-17

HERBERTS, Andrew John David
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-05-01

HOGAN, Desmond James
Director - Resigned
Appointed: 2011-07-15
Resigned: 2013-11-01

JARVIS, Richard Arthur
Director - Resigned
Appointed: 1999-04-06
Resigned: 2019-08-13

JENKINSON, Andrew Timothy
Director - Resigned
Appointed: 2000-12-06
Resigned: 2008-08-31

MASSEY, Peregrine Tatton Eyre
Director - Resigned
Appointed: 2000-11-15
Resigned: 2007-12-11

MCGAW, Andrew Samuel
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-09-01

MORGAN, Harry James
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-06-19

NEAGLE, Paul Francis Justin
Director - Resigned
Appointed: 2009-01-06
Resigned: 2010-11-16

O'SULLIVAN, Brian Christopher
Director - Resigned
Appointed: 2009-07-16
Resigned: 2020-06-30

RADY, Mostafa, Dr
Director - Resigned
Appointed: 2004-11-15
Resigned: 2004-11-15

SHEPPARD, Brian
Director - Resigned
Appointed: 1999-04-06
Resigned: 2009-11-03

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2019-12-13

VERNAU, Kim Elizabeth
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-09-12

WATERS, Robert Paul
Director - Resigned
Appointed: 2000-02-10
Resigned: 2011-08-06

WYNN WILLIAMS, Hugo James
Director - Resigned
Appointed:
Resigned: 1999-03-08

HALPENNY, Kieran Patrick
Secretary - Active
Appointed: 2009-12-31

JARRETT, Ian Richard
Secretary - Resigned
Appointed:
Resigned: 2009-12-31

SANTANDER ISA MANAGERS LIMITED
SC151605
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Active
Appointed: 2021-12-07

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

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

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-06-10

ASKHAM, Robert David
Director - Resigned
Appointed: 2012-03-13
Resigned: 2014-04-28

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2005-08-16
Resigned: 2006-02-28

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

CONWAY, Fiona Jane
Director - Resigned
Appointed: 2018-02-02
Resigned: 2021-11-26

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1994-06-24
Resigned: 1994-10-07

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

DUNLOP, Catherine
Director - Resigned
Appointed: 2003-02-26
Resigned: 2004-09-02

GLEN, Gail Elizabeth
Director - Resigned
Appointed: 2013-04-29
Resigned: 2014-09-22

HARDIE, David
Director - Resigned
Appointed: 1994-06-24
Resigned: 1994-10-07

HENDRY, Derek
Director - Resigned
Appointed: 2004-08-04
Resigned: 2005-04-11

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-01-30

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

JOYCE, James Mason
Director - Resigned
Appointed: 1994-10-07
Resigned: 2002-11-15

KILBY, Alexia
Director - Resigned
Appointed: 2018-07-02
Resigned: 2019-10-31

LONG, Graham Stephen
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-06-30

LOPEZ, Juan Alcaraz
Director - Resigned
Appointed: 2010-02-25
Resigned: 2014-04-28

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

MACKIE, Colin Mathison
Director - Resigned
Appointed: 1994-10-07
Resigned: 2002-09-27

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

MATHEWSON, Alan
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-08-01

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

MOODIE, Jennifer Anne Steven
Director - Resigned
Appointed: 2015-04-13
Resigned: 2021-11-16

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

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

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

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

POPLE, Andrew Howard
Director - Resigned
Appointed: 1994-10-07
Resigned: 2002-11-15

POTTINGER, Graham Robert
Director - Resigned
Appointed: 1994-10-07
Resigned: 2002-06-30

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

RIX, Lindsey Claire
Director - Resigned
Appointed: 2014-05-19
Resigned: 2014-08-29

SCOTT, Jeffrey Conrad
Director - Resigned
Appointed: 2008-09-25
Resigned: 2014-04-28

SPENCE, Jeffrey James
Director - Resigned
Appointed: 2017-04-21
Resigned: 2019-10-31

STEWART, David William
Director - Resigned
Appointed: 2012-06-19
Resigned: 2014-04-28

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

TAYLOR, Lorna
Director - Resigned
Appointed: 2013-06-14
Resigned: 2014-04-28

THOMSON, Charles Grant
Director - Resigned
Appointed: 1994-10-07
Resigned: 1995-03-07

WAKELIN, Angela
Director - Resigned
Appointed: 2014-05-14
Resigned: 2016-09-30

WALLACE, David Gordon
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-02-26

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

BOYLE, Lillian
Secretary - Resigned
Appointed: 1994-10-25
Resigned: 1994-11-25

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

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1994-10-25
Resigned: 1999-03-03

NAZRAN, Jagjit Singh
Secretary - Resigned
Appointed: 2014-03-05
Resigned: 2014-04-28

RAMSAY, Caroline
Secretary - Resigned
Appointed: 1994-11-18
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

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-06-24
Resigned: 1994-10-25

HOOK FARM LEISURE PARK LIMITED
10543952
LIVE
Date Incorporated:

BEARMAN, Jacqueline Anne
Director - Active
Appointed: 2017-01-03

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
00617484
LIVE
Date Incorporated:

RUIZ, Diego Reija
Director - Active
Appointed: 2021-03-26

TEJADA, Cristina Serrano Saenz De
Director - Active
Appointed: 2021-12-02

ABOUKHAIR-HURTADO, Jose Rami
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-11-01

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

ASKHAM, Robert David
Director - Resigned
Appointed: 2012-03-13
Resigned: 2016-09-15

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

BELINKY, Mariano
Director - Resigned
Appointed: 2019-12-18
Resigned: 2021-10-29

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

BULMER, Rodney Jensen
Director - Resigned
Appointed: 2006-11-30
Resigned: 2007-08-31

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

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

COLES, Shaun Patrick
Director - Resigned
Appointed: 2006-09-19
Resigned: 2006-11-30

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

DIAZ, Jose Luis Sanchez
Director - Resigned
Appointed: 2019-11-26
Resigned: 2021-03-26

DIAZ, Monica Cueva
Director - Resigned
Appointed: 2018-02-07
Resigned: 2019-11-30

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

FAZ, Antonio Escano
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-02-07

GARCIA-IZQUIERDO RUIZ, Luis
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-02-05

GLEN, Gail Elizabeth
Director - Resigned
Appointed: 2013-06-06
Resigned: 2014-06-02

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

IZQUIERDO SAUGAR, Jose Ignacio
Director - Resigned
Appointed: 2006-11-30
Resigned: 2008-10-24

JIMENEZ, Jorge Martin
Director - Resigned
Appointed: 2018-02-07
Resigned: 2018-04-18

KADHIM, Mehdi
Director - Resigned
Appointed: 2018-02-07
Resigned: 2019-12-31

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

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

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-11-30
Resigned: 2007-10-31

MARIN, Jose Javier
Director - Resigned
Appointed: 2010-04-26
Resigned: 2013-05-30

MATHEWSON, Alan
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-08-01

MERIGO COOK, Nicolas Edward
Director - Resigned
Appointed: 2006-11-30
Resigned: 2009-12-28

MORENO GARCIA, Luis
Director - Resigned
Appointed: 2013-08-26
Resigned: 2014-04-30

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2006-11-30
Resigned: 2007-10-31

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

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

PATEMAN, Stephen James
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-06-05

RUIZ, Luis Garcia-Izquierdo, Mr
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-11-29

SCOTT, Jeffrey Conrad
Director - Resigned
Appointed: 2008-09-25
Resigned: 2016-09-15

STEWART, David William
Director - Resigned
Appointed: 2012-06-19
Resigned: 2016-09-15

SUAREZ ALVAREZ-NOVOA, Eduardo
Director - Resigned
Appointed: 2006-11-30
Resigned: 2009-11-18

TAYLOR, Lorna
Director - Resigned
Appointed: 2013-06-14
Resigned: 2014-06-17

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

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2006-09-19
Resigned: 2006-11-30

ALI, Harrus
Secretary - Active
Appointed: 2017-07-27

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

MAHADEA, Oomeshdeo
Secretary - Resigned
Appointed: 2017-04-27
Resigned: 2017-06-23

NAZRAN, Jagjit Singh
Secretary - Resigned
Appointed: 2014-03-05
Resigned: 2016-09-15

RAIS, Betsabeh
Secretary - Resigned
Appointed: 2016-09-15
Resigned: 2022-06-30

RAJAKUMAR, Kiren
Secretary - Resigned
Appointed: 2016-12-14
Resigned: 2017-04-21

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

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 2008-09-30

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

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