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RODRIGUEZ INCIARTE, Juan
Nationality: British
Address: Foreign, Spain

NATWEST MARKETS PLC
SC090312
LIVE
Date Incorporated:

AHUJA, Vivek Gopaldas
Director - Active
Appointed: 2018-04-30

DANGEARD, Franck Emmanuel
Director - Active
Appointed: 2016-05-16

MARKS, Christopher Alan
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-12-18

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2021-06-30

PLACE, Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-12-18

WILKINSON, Sarah Fay
Director - Resigned
Appointed: 2018-04-30
Resigned: 2022-09-26

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-01-03

BALFOUR, Peter Edward Gerald
Director - Resigned
Appointed:
Resigned: 1990-09-30

BARCLAY, John Alistair
Director - Resigned
Appointed: 1989-04-01
Resigned: 1994-01-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-10-27

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BRITTEN, Nicholas David
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-05-17

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHANNON, Derek French, Professor
Director - Resigned
Appointed:
Resigned: 1994-12-21

CLARK, David Beatson
Director - Resigned
Appointed:
Resigned: 1988-12-31

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DAVIES, Howard John, Sir
Director - Resigned
Appointed: 2015-07-14
Resigned: 2018-04-30

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1989-01-01

ELLIS, Alan
Director - Resigned
Appointed:
Resigned: 1989-03-31

FARLEY, Henry Edward
Director - Resigned
Appointed:
Resigned: 1990-09-28

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed:
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 1993-01-14
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2018-04-30

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-04-30

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 1998-08-01
Resigned: 2008-11-21

GRABOYS, George
Director - Resigned
Appointed: 1991-01-23
Resigned: 1992-12-22

GREIG, Carron, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-21

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-20

HAMILTON, Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1996-01-18

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-04-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

INGLIS, James Craufuird Roger
Director - Resigned
Appointed:
Resigned: 1989-12-27

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1989-12-27

JETHA, Yasmin
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-04-30

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 1996-05-16
Resigned: 2005-12-31

MAIDEN, Robert Mitchell
Director - Resigned
Appointed:
Resigned: 1991-03-31

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed:
Resigned: 2006-04-28

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-04-30

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCGILL, Lewis Sinclair
Director - Resigned
Appointed:
Resigned: 1990-12-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1992-06-01
Resigned: 2004-08-23

NELSON, Elizabeth Hawkins, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-04-30

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed:
Resigned: 1993-01-03

PEARCE, Austin William, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-18

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-03-06
Resigned: 2010-03-31

QUICK, Norman
Director - Resigned
Appointed:
Resigned: 1990-12-19

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los
Director - Resigned
Appointed: 1991-01-23
Resigned: 2004-11-12

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

ROBINSON, David
Director - Resigned
Appointed:
Resigned: 1992-10-06

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2018-04-30

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

SELIGMAN, Mark Donald
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-04-30

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1990-12-19

SPEIRS, Robert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-10-23

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-04-30

STUART, Charles Murray
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-04-25

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

THOMPSON, Kenneth
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-06-12

THOMSON, Adam, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-07

VALLANCE OF TUMMEL, The Lord
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

VAN SAUN, Bruce Winfield
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-09-30

WATT, Frederick Inglis
Director - Resigned
Appointed: 2000-09-04
Resigned: 2006-01-31

WHITTAKER, Guy Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-09-30

WILSON, Lena Cooper
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-04-30

WILSON, William Moore
Director - Resigned
Appointed: 1993-05-26
Resigned: 2003-12-25

WINTER, Charles Milne
Director - Resigned
Appointed:
Resigned: 1993-07-31

ROWE, Tamsin Elizabeth Edith
Director - Active
Appointed: 2019-03-27

BEGBIE, Robert
Director - Active
Appointed: 2019-12-18

KING, David John
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-31

MCNAB, Anne Elizabeth
Director - Active
Appointed: 2020-09-17

LOWE, Simon Charles
Director - Active
Appointed: 2022-07-28

WILSON, Sabrina Hania
Director - Active
Appointed: 2023-09-04

GIBSON, Scott
Secretary - Resigned
Appointed: 2018-04-30
Resigned: 2023-09-04

FOSTER, Kennedy Campbell
Secretary - Resigned
Appointed: 1991-02-01
Resigned: 1994-08-15

LINDSAY, James Snodgrass
Secretary - Resigned
Appointed:
Resigned: 1991-02-01

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 1994-08-15
Resigned: 2010-04-30

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2018-04-30

BEDDOWS, Sarah Katherine
Secretary - Active
Appointed: 2023-09-04

NATWEST GROUP PLC
SC045551
LIVE
Date Incorporated:

DANGEARD, Franck Emmanuel
Director - Active
Appointed: 2016-05-16

DAVIES, Howard John, Sir
Director - Active
Appointed: 2015-07-14

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-04-25

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed:
Resigned: 1993-01-14

BALFOUR, Peter Edward Gerald
Director - Resigned
Appointed:
Resigned: 1991-01-10

BARCLAY, John Alistair
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-01-16

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-27

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN-BOTIN DE SAUTUOLA Y GARCIA DE LOS RIOS, Jaime
Director - Resigned
Appointed: 1991-01-23
Resigned: 1998-02-25

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHANNON, Derek French, Professor
Director - Resigned
Appointed: 1991-01-23
Resigned: 1995-01-12

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1999-01-14

FARLEY, Henry Edward
Director - Resigned
Appointed:
Resigned: 1990-09-28

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed:
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 1993-01-14
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 1998-08-01
Resigned: 2008-11-21

GRABOYS, George
Director - Resigned
Appointed: 1989-02-03
Resigned: 1993-01-14

GREIG, Carron, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-12

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-20

HAMILTON, Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1996-01-18

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

INGLIS, James Craufuird Roger
Director - Resigned
Appointed:
Resigned: 1990-01-11

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-14

JETHA, Yasmin
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-04-30

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 1996-05-16
Resigned: 2005-12-31

MAIDEN, Robert Mitchell
Director - Resigned
Appointed:
Resigned: 1991-03-31

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed:
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-04-26

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1992-06-01
Resigned: 2004-08-23

NELSON, Elizabeth Hawkins, Dr
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-10-01

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-01-14

PEARCE, Austin William, Sir
Director - Resigned
Appointed:
Resigned: 1992-01-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-03-06
Resigned: 2010-03-31

QUICK, Norman
Director - Resigned
Appointed:
Resigned: 1990-01-11

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los
Director - Resigned
Appointed: 1989-02-04
Resigned: 2004-11-12

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

ROBINSON, David
Director - Resigned
Appointed: 1991-01-23
Resigned: 1992-10-06

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1991-01-10

SPEIRS, Robert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-10-23

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

STUART, Charles Murray
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-04-26

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

THOMPSON, Kenneth
Director - Resigned
Appointed:
Resigned: 1993-06-12

THOMSON, Adam, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-07

THOMSON, George Morgan, Right Honourable Lord Thomson Of Monifieth
Director - Resigned
Appointed:
Resigned: 1990-01-11

VALLANCE OF TUMMEL, The Lord
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

VAN SAUN, Bruce Winfield
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-09-30

WATT, Frederick Inglis
Director - Resigned
Appointed: 2000-09-04
Resigned: 2006-01-31

WHITTAKER, Guy Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-09-30

WILSON, William Moore
Director - Resigned
Appointed: 1993-05-26
Resigned: 2003-12-25

WINTER, Charles Milne
Director - Resigned
Appointed:
Resigned: 1993-07-31

WOOD, Ian Clark, Sir
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-10-22

WOOD, Peter John
Director - Resigned
Appointed: 1992-06-01
Resigned: 1997-06-25

YOUNG-HERRIES, Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-09-30

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-07-25

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

THE RT HON VISCOUNT YOUNGER OF LECKIE
Director - Resigned
Appointed: 1989-10-01
Resigned: 2001-04-11

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

FOSTER, Kennedy Campbell
Secretary - Resigned
Appointed: 1990-04-01
Resigned: 1994-08-15

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 1994-08-15
Resigned: 1990-04-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

SANTANDER UK PLC
02294747
LIVE
Date Incorporated:

ALLEN, Susan Mary
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-04-28

ARGALAS, Lindsey Tyler
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-07

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2005-02-22
Resigned: 2009-05-31

BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia
Director - Resigned
Appointed: 2010-12-01
Resigned: 2021-04-30

BYRNE, Gerald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-08-31

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2018-06-11
Resigned: 2019-05-07

DURBIN, Annemarie Verna Florence
Director - Resigned
Appointed: 2016-01-13
Resigned: 2023-12-15

GIERA, Edward Joseph
Director - Active
Appointed: 2015-08-19

JONES, Christopher Philip
Director - Resigned
Appointed: 2015-03-30
Resigned: 2023-09-30

ROMAN, Antonio
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-09-15

SHORE, Genevieve Helen
Director - Resigned
Appointed: 2015-05-18
Resigned: 2021-06-30

ALLEN, Leon Robert
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-01

AMATO, Michael Lester
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-31

ARNOLD, Luqman Philip Vasa
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-11-15

BAGLIN, Richard John
Director - Resigned
Appointed:
Resigned: 1992-12-31

BARKER, Jane Victoria
Director - Resigned
Appointed: 2008-10-21
Resigned: 2011-12-31

BARNES, Mair
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-06-30

BAYLISS, John
Director - Resigned
Appointed:
Resigned: 1993-12-31

BENNETT, David Jonathan
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-04-30

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

BRAGANCA, Miguel Campos Pereira
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-10-21

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2008-01-02
Resigned: 2011-03-22

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2008-10-21
Resigned: 2015-12-31

BURNS, Terence, Lord
Director - Resigned
Appointed: 2001-12-01
Resigned: 2015-03-30

CARBALLO COTANDA, Jose Maria
Director - Resigned
Appointed: 2004-12-01
Resigned: 2015-03-30

CARNEGIE-BROWN, Bruce Neil
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-06-01

COLOMBAS CALAFAT, Juan
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-12-01

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-01

CURRIE, David Anthony, Lord
Director - Resigned
Appointed: 2001-01-23
Resigned: 2002-07-31

DAVIS, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1994-04-28

DENHOLM, James Allan
Director - Resigned
Appointed:
Resigned: 1997-04-24

DROMER, Alain Henri
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-08-31

ESCAMEZ TORRES, Antonio
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-12-31

FRY, John Marshall
Director - Resigned
Appointed:
Resigned: 1996-04-17

FUSTER VAN BENDEGEM, Jose Maria
Director - Resigned
Appointed: 2004-12-01
Resigned: 2016-04-01

GOMEZ ROLDAN, Francisco
Director - Resigned
Appointed: 2004-11-15
Resigned: 2006-07-29

HARDIE, Richard Graeme Barclay
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-09-26

HARLEY, Ian
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-07-19

HAYDEN, Richard Michael
Director - Resigned
Appointed: 1999-09-21
Resigned: 2004-12-01

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1992-10-01
Resigned: 2001-09-30

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2002-05-13
Resigned: 2004-11-12

HORTA-OSORIO, Antonio Mota De Sousa
Director - Resigned
Appointed: 2004-12-01
Resigned: 2010-12-01

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-02-28

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-02-28

JETHA, Yasmin
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-11-30

JONES, David Gareth
Director - Resigned
Appointed: 1993-09-08
Resigned: 2001-10-31

JONES, Stephen Edward
Director - Resigned
Appointed: 2012-03-06
Resigned: 2015-10-30

KING, John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2002-02-28

KNIGHTON, Robert Frank
Director - Resigned
Appointed: 1993-09-08
Resigned: 1996-12-31

LLOWARCH, Martin Edge
Director - Resigned
Appointed:
Resigned: 1999-04-22

LONGHURST, Andrew Henry
Director - Resigned
Appointed: 2005-01-28
Resigned: 2008-10-21

LORENZO, Antonio
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-01

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

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-09-08

MORAN, Jorge
Director - Resigned
Appointed: 2005-12-20
Resigned: 2008-10-21

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

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-01

NUS, Jose Maria
Director - Resigned
Appointed: 2011-03-17
Resigned: 2014-04-01

OGDEN, Peter James, Sir
Director - Resigned
Appointed: 1994-09-27
Resigned: 2003-12-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-01-28

PATEMAN, Stephen James
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-10-02

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

POPLE, Andrew Howard
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-11-28

PORTER, Angus James, Doctor
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-02-25

RADICE, Vittorio
Director - Resigned
Appointed: 2001-10-23
Resigned: 2004-12-01

ROCKLEY, James Hugh Cecil, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-22

SAN FELIX GARCIA, Javier
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-12-31

SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord
Director - Resigned
Appointed: 1996-08-05
Resigned: 2004-12-01

SOTO SERRANO, Manuel
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-12-15

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2006-07-01
Resigned: 2015-06-30

CURRAN, Garrett Paul
Director - Resigned
Appointed: 2019-05-07
Resigned: 2021-12-31

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

MARZLUF, Dirk Ludwig
Director - Active
Appointed: 2019-05-07

LEWIS, Mark Peter
Director - Active
Appointed: 2020-12-16

VEREKER, William David Lloyd Medlicott
Director - Active
Appointed: 2020-10-01

DOS SANTOS SIMOES, Antonio Pedro
Director - Resigned
Appointed: 2021-04-30
Resigned: 2023-08-31

MORGAN, Nicola Ann, Baroness
Director - Active
Appointed: 2021-08-10

WALKDEN, Pamela Ann
Director - Active
Appointed: 2021-10-01

FRETWELL, Lisa Elaine
Director - Active
Appointed: 2022-01-01

PRESTEDGE, Tony-Paul
Director - Resigned
Appointed: 2020-12-18
Resigned: 2021-07-28

REGNIER, Michael Charles
Director - Active
Appointed: 2022-04-01

HINCHLIFFE, Michelle Anne
Director - Active
Appointed: 2023-06-01

ROLDAN ALEGRE, Jose Maria
Director - Active
Appointed: 2023-06-01

CORUCHE CASTRO E ALMEIDA, Pedro Aires
Director - Active
Appointed: 2023-09-01

MARTELL, Angel Santodomingo
Director - Active
Appointed: 2024-03-05

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2019-09-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2019-02-28

COLES, Shaun Patrick
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-09-01

FORTUNATO, Karen Mary
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2014-10-01

LLOYD, Timothy Simon
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-31

MALKIN, Gwyn
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2003-02-26

RAMSELL, Philip Andrew
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2004-07-05

TREACY, Ian Kinsman
Secretary - Resigned
Appointed:
Resigned: 2002-01-01

WILKES, Norman
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2003-12-18

JACKSON-TURNER, Katie Louise
Secretary - Resigned
Appointed: 2019-09-02
Resigned: 2020-09-30

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

MILLS, John Michael
Secretary - Active
Appointed: 2021-10-01

SANTANDER UK GROUP HOLDINGS PLC
08700698
LIVE
Date Incorporated:

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2014-08-19
Resigned: 2022-04-01

BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia
Director - Resigned
Appointed: 2014-01-10
Resigned: 2021-04-30

CARNEGIE-BROWN, Bruce Neil
Director - Resigned
Appointed: 2014-01-10
Resigned: 2017-06-01

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

GIERA, Edward Joseph
Director - Active
Appointed: 2015-08-19

JONES, Christopher Philip
Director - Resigned
Appointed: 2015-03-30
Resigned: 2023-09-30

VADERA, Shriti Vinodkant, Baroness
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-10-31

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2014-01-10
Resigned: 2020-09-30

ALLEN, Susan Mary
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-12-31

AMATO, Michael Lester
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-12-31

ARGALAS, Lindsey Tyler
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-07

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-12-31

BURNS, Terence, Lord
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-03-30

BYRNE, Gerald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-12-31

CARBALLO COTANDA, Jose Maria
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-03-30

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2018-06-11
Resigned: 2019-05-07

COLES, Shaun Patrick
Director - Resigned
Appointed: 2013-12-11
Resigned: 2014-01-10

CURRAN, Garrett Paul
Director - Resigned
Appointed: 2019-05-07
Resigned: 2019-12-31

DROMER, Alain Henri
Director - Resigned
Appointed: 2014-01-10
Resigned: 2018-08-31

DURBIN, Annemarie Verna Florence
Director - Resigned
Appointed: 2016-01-13
Resigned: 2019-12-31

ESCAMEZ TORRES, Antonio
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-12-31

FUSTER VAN BENDEGEM, Jose Maria
Director - Resigned
Appointed: 2014-01-10
Resigned: 2016-04-01

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-02-28

JONES, Stephen Edward
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-10-30

LEWIS, Derek John
Director - Resigned
Appointed: 2013-12-11
Resigned: 2014-01-10

MARZLUF, Dirk Ludwig
Director - Resigned
Appointed: 2019-05-07
Resigned: 2019-12-31

NUS, Jose Maria
Director - Resigned
Appointed: 2014-01-10
Resigned: 2014-04-01

PATEMAN, Stephen James
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-10-02

ROMAN, Antonio
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-09-15

SAN FELIX GARCIA, Javier
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-12-31

SHORE, Genevieve Helen
Director - Resigned
Appointed: 2015-05-18
Resigned: 2019-12-31

SOTO SERRANO, Manuel
Director - Resigned
Appointed: 2014-01-10
Resigned: 2017-12-15

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-06-30

TURNILL, Roland John
Director - Resigned
Appointed: 2013-09-23
Resigned: 2013-12-11

TRUSEC LIMITED
Director - Resigned
Appointed: 2013-09-23
Resigned: 2013-12-11

VEREKER, William David Lloyd Medlicott
Director - Active
Appointed: 2020-10-01

DOS SANTOS SIMOES, Antonio Pedro
Director - Resigned
Appointed: 2021-04-30
Resigned: 2023-08-31

FRETWELL, Lisa Elaine
Director - Active
Appointed: 2022-01-01

WALKDEN, Pamela Ann
Director - Active
Appointed: 2021-10-01

REGNIER, Michael Charles
Director - Active
Appointed: 2022-04-01

HINCHLIFFE, Michelle Anne
Director - Active
Appointed: 2023-06-01

ROLDAN ALEGRE, Jose Maria
Director - Active
Appointed: 2023-06-01

CORUCHE CASTRO E ALMEIDA, Pedro Aires
Director - Active
Appointed: 2023-09-01

LEWIS, Mark Peter
Director - Active
Appointed: 2024-01-01

MORGAN, Nicola Ann, Baroness
Director - Active
Appointed: 2024-01-01

MARTELL, Angel Santodomingo
Director - Active
Appointed: 2024-03-05

JACKSON-TURNER, Katie Louise
Secretary - Resigned
Appointed: 2019-09-02
Resigned: 2020-09-30

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2019-02-28

COLES, Shaun Patrick
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-09-01

FORTUNATO, Karen Mary
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2014-10-01

LLOYD, Timothy Simon
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-31

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2019-09-01

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

MILLS, John Michael
Secretary - Active
Appointed: 2021-10-01

ALLIANCE & LEICESTER LIMITED
03263713
LIVE
Date Incorporated:

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2016-03-14
Resigned: 2021-12-31

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

AISH, Malcolm Roger
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-10-13

ALLEN, Michael John
Director - Resigned
Appointed: 1996-10-10
Resigned: 1998-04-27

BADEN, Edwin John
Director - Resigned
Appointed: 1996-10-10
Resigned: 1998-08-18

BANKS, Richard Lee
Director - Resigned
Appointed: 1998-02-01
Resigned: 2008-10-13

BARKER, Jane Victoria
Director - Resigned
Appointed: 2004-01-01
Resigned: 2011-12-31

BARTON, Malcolm Peter Speight
Director - Resigned
Appointed: 1998-05-13
Resigned: 2007-05-13

BENNETT, David Jonathan
Director - Resigned
Appointed: 2000-01-01
Resigned: 2009-04-30

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-05-31

BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-11-06

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2008-10-13
Resigned: 2011-03-22

BROUGHAM, David Peter, The Hon
Director - Resigned
Appointed: 2000-05-08
Resigned: 2005-05-07

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2007-05-04
Resigned: 2012-03-13

BUCHANAN, Ian David
Director - Resigned
Appointed: 2008-07-07
Resigned: 2008-10-13

BURNS, Terence, Lord
Director - Resigned
Appointed: 2008-10-12
Resigned: 2012-03-13

CAIRNCROSS, Frances Anne, Dame
Director - Resigned
Appointed: 1996-10-10
Resigned: 2004-12-31

CARBELLO COTANDA, Jose Maria
Director - Resigned
Appointed: 2008-10-13
Resigned: 2011-03-13

COLES, Shaun Patrick
Director - Resigned
Appointed: 2013-11-06
Resigned: 2015-05-15

COLOMBAS CALAFAT, Juan
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-12-01

CORAH, George Nicholas
Director - Resigned
Appointed: 1996-10-10
Resigned: 2002-01-23

DUKE, Rodney Jympson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-10-13

EVERARD, Simon
Director - Resigned
Appointed: 1996-10-10
Resigned: 1999-05-04

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2007-05-02
Resigned: 2008-10-13

FUSTER VAN BENDEGEM, Jose Maria
Director - Resigned
Appointed: 2008-10-13
Resigned: 2012-03-13

GREEN, David Martin
Director - Resigned
Appointed: 2013-11-06
Resigned: 2015-12-31

HIGGS, Derek Alan, Sir
Director - Resigned
Appointed: 2005-10-28
Resigned: 2008-04-28

HILL, Michelle Anne
Director - Resigned
Appointed: 2015-05-15
Resigned: 2016-02-18

HILLIARD, Trevor Martyn
Director - Resigned
Appointed: 1996-10-10
Resigned: 2000-08-01

HONEY, Andrew Roland
Director - Resigned
Appointed: 2015-05-15
Resigned: 2020-04-15

LEECH, Anita
Director - Resigned
Appointed: 2005-12-06
Resigned: 2005-12-06

LEWIS, Derek John
Director - Resigned
Appointed: 2013-11-06
Resigned: 2014-12-04

LORENZO, Antonio
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-01

MCNAMARA, Peter Denis
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-10-01

MCTIGHE, Robert Michael
Director - Resigned
Appointed: 2000-06-01
Resigned: 2008-10-13

MOTA DE SOUSA HORTA-OSORIO, Antonio
Director - Resigned
Appointed: 2008-10-13
Resigned: 2010-12-01

NUS, Jose Maria
Director - Resigned
Appointed: 2011-03-17
Resigned: 2013-11-06

PATEMAN, Stephen James
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-11-06

PORTER, Angus James, Doctor
Director - Resigned
Appointed: 2008-05-14
Resigned: 2008-10-24

PYM, Richard Alan
Director - Resigned
Appointed: 1996-10-10
Resigned: 2007-07-27

RHODES, Christopher Stuart
Director - Resigned
Appointed: 2002-06-01
Resigned: 2008-10-13

SALMON, Margaret
Director - Resigned
Appointed: 2004-07-01
Resigned: 2008-10-13

SOUTHWOOD, Kevin Charles
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-02-28

STONE, Peter John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-09-30

THOMPSON, Michael Warwick, Professor Sir
Director - Resigned
Appointed: 1996-10-10
Resigned: 2000-12-31

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2008-10-13
Resigned: 2012-03-13

WATTS, Edward Jonathan
Director - Resigned
Appointed: 2000-05-08
Resigned: 2008-10-13

WHITE, Peter Richard
Director - Resigned
Appointed: 1996-10-10
Resigned: 1999-10-29

WINDELER, John Robert
Director - Resigned
Appointed: 1996-10-10
Resigned: 2005-10-28

WOODLEY, Keith Spencer
Director - Resigned
Appointed: 2008-10-13
Resigned: 2011-12-31

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2016-03-14
Resigned: 2017-07-28

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-10-10
Resigned: 1996-10-10

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-10-10
Resigned: 1996-10-10

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

RICHARDSON, Matthew John
Director - Active
Appointed: 2023-08-08

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

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2013-11-06

FORTUNATO, Karen Mary
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2013-11-06

HEPPLEWHITE, Julian
Secretary - Resigned
Appointed: 1996-10-10
Resigned: 2004-01-01

LLOYD, Timothy Simon
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2008-10-12

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-10-10
Resigned: 1996-10-10

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