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BANKS, Richard Lee
Nationality: British
Address: Cheshire, CW8 3HL

VISA EUROPE LIMITED
05139966
LIVE
Date Incorporated:

CONSTANZA, Jean Louis
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-12-31

HEWITT, Deborah Alison
Director - Active
Appointed: 2017-06-07

HOGG, Charlotte Mary
Director - Active
Appointed: 2017-10-02

RICHEY, Mary Ellen
Director - Resigned
Appointed: 2016-06-21
Resigned: 2019-12-03

SHEEDY, William Morgan
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-10-02

SOUTO GONZALEZ, Jose Manuel
Director - Resigned
Appointed: 2016-07-18
Resigned: 2019-08-05

AGNEESSEUS, Heiman
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-04-30

ALICKI, Piotr Stanislaw
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-04-30

ARIRA, Gilbert, Senior Vice President
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-02-08

AUGE, Pascal Claude Jean Pierre Marie
Director - Resigned
Appointed: 2014-01-24
Resigned: 2016-06-21

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-03-31

BACHAR, Joseph, Dr
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

BEALE, Graham John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-04-30

BENTO, Vitor Dugusto
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-11-17

BLAVET, Yves Marie
Director - Resigned
Appointed: 2010-01-29
Resigned: 2010-02-08

CAPPONCELLI, Giuseppe
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-21

CASTELLS DELGADO, Francisco
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-30

CELAYA, Javier
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-04-30

CERNKO, Willibald
Director - Resigned
Appointed: 2004-10-22
Resigned: 2005-04-30

CHAGNON, Yannick
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-01-01

CHEVAL, Marie
Director - Resigned
Appointed: 2012-02-14
Resigned: 2013-12-20

CLINK, Iain
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-05-25

CORNARO, Paolo, Dr
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-04-30

COSSA-DUMURGIER, Beatrice
Director - Resigned
Appointed: 2012-11-23
Resigned: 2013-07-22

DE LA RICA GOIRICELAYA, Fernando
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

DENELE, Fabrice Jocelyn Claude
Director - Resigned
Appointed: 2010-02-19
Resigned: 2016-06-21

DRABIKOWSKI, Bartosz
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-21

EVERS, Johannes, Dr
Director - Resigned
Appointed: 2004-05-28
Resigned: 2016-06-21

FAIREY, Michael Edward
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-12-31

FILARETOS, Spyros Nicolaos
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-30

GABEIRAS, Jose
Director - Resigned
Appointed: 2005-05-01
Resigned: 2011-04-30

HEDMAN, Kjell Johan Uno
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-04-30

HIGGINS, Benny
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-08-13

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2004-05-28
Resigned: 2008-09-30

HOLTAN, Henning
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-04-30

HUSS, Nicolas
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-04-01

IVERSEN, Hans Albert
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-04-30

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-02-16

JENKINS, Antony Peter
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-12-31

KADRNOSKA, Friedrich, Mag
Director - Resigned
Appointed: 2004-05-28
Resigned: 2004-10-22

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2011-05-01
Resigned: 2016-06-21

KERR, Ian David
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-04-30

LA MONICA, Ennio
Director - Resigned
Appointed: 2006-06-19
Resigned: 2015-04-30

LIDEN, Jan
Director - Resigned
Appointed: 2004-05-28
Resigned: 2014-04-30

LYBECKER, Peter
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-06-21

LYSTBAEK, Sven
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-04-30

MARELLI, Jean Claude
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-07-07

MARTRENCHAR, Yves Paul Henri
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-10-22

MARU, Vimlesh
Director - Resigned
Appointed: 2012-02-02
Resigned: 2016-06-21

MATHESON, Leslie Durno
Director - Resigned
Appointed: 2011-05-01
Resigned: 2016-06-21

MERIGO GONZALES, Eduardo
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-04-30

MOLINARI, Sandro
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-05-09

MORLA, Joan
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

MOSTREY, Godelieve Rachel Lucie
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-30

NEBOUY, Gerald
Director - Resigned
Appointed: 2004-05-28
Resigned: 2010-01-29

OBLEKOWSKI, Jacek
Director - Resigned
Appointed: 2005-05-27
Resigned: 2007-04-30

OLAIZOLA, Juan
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

OTENASEK, Francis Heath
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-02-21

PAPASPYROU, Spyridon
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

PAPIERAK, Woyciech
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-08-01

POINTILLART, Erik
Director - Resigned
Appointed: 2007-07-07
Resigned: 2010-02-08

RAMALHO, Antonio, Dr
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

RENSTROM, Carl Johan Erik
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

RHODES, Christopher Stuart
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-04-30

RODRIGUES, Christopher John
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-11-15

SAJED, Amer Ahmed
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-06-21

SAN JUAN, Jose
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

SANZ, Eva Castillo
Director - Resigned
Appointed: 2014-11-01
Resigned: 2016-12-30

SERALVO, Alessandro Martin
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

SOMER OZELGIN, Nazan
Director - Resigned
Appointed: 2004-05-28
Resigned: 2016-06-21

SORANNO KEATING, Valerie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-07-09

STOCKX, Frank
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-21

TANISKIDIS, George
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-04-30

TEMMERMAN, Marc
Director - Resigned
Appointed: 2004-05-27
Resigned: 2004-05-28

TROMP, Philippe
Director - Active
Appointed: 2019-03-14

HUSSAIN, Hamayou Akbar
Director - Active
Appointed: 2019-06-21

LIVINGSTON, Robert Philip
Director - Resigned
Appointed: 2019-08-05
Resigned: 2022-07-01

CLARK, Christopher James
Director - Active
Appointed: 2019-12-03

PLUMB, Peter James
Director - Active
Appointed: 2019-12-03

TULLIER, Kelly Mahon
Director - Active
Appointed: 2020-08-19

HOFFMEISTER, James Holton
Director - Active
Appointed: 2022-07-01

PITHOUSE, Prini
Secretary - Active
Appointed: 2018-09-26

BUCKSEY, Nicholas
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2018-09-26

GROGAN, Niamh
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2016-06-21

LEE, Tony
Secretary - Resigned
Appointed: 2013-07-05
Resigned: 2014-08-15

TURNER, Vanessa Anne-Marie
Secretary - Resigned
Appointed: 2011-12-10
Resigned: 2013-07-05

WALSH, Carol Susan Philippa
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2011-12-09

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-27
Resigned: 2004-05-28

THE PREPAID CARD COMPANY LIMITED
06389076
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-23

CURRY, Peter John
Director - Expired
Appointed: 2007-12-06

MORLEY, Colin Richard
Director - Expired
Appointed: 2007-12-06

LE BROCQ, James Philip
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-03-02

SMITH, Joseph
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-10-25

WILLIAMS, Ian John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-11

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2007-10-03
Resigned: 2007-12-06

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

HAWKER, Richard Allen
Secretary - Resigned
Appointed: 2007-12-06
Resigned: 2011-05-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-10-03
Resigned: 2007-12-06

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2011-09-28
Resigned: 2012-08-28

ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
02504239
DISSOLVED
Date Incorporated:
Dissolved on 2016-07-08

COLES, Shaun Patrick
Director - Expired
Appointed: 2011-11-10

GREEN, David Martin
Director - Expired
Appointed: 2011-11-10

LEWIS, Derek John
Director - Expired
Appointed: 2012-08-07

BRITTAIN, Frederick Humphrey
Director - Resigned
Appointed:
Resigned: 1996-11-12

DUFFY, Anthony Paul
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-03-02

EVANS, Martin William
Director - Resigned
Appointed: 2000-08-30
Resigned: 2011-11-10

GLOVER, Bryce Paul
Director - Resigned
Appointed: 2003-09-24
Resigned: 2008-12-04

GUGGLBERGER, Klaus
Director - Resigned
Appointed:
Resigned: 1993-07-01

JARDINE, John
Director - Resigned
Appointed: 1995-03-16
Resigned: 1998-12-31

JONES, Christopher Stanley
Director - Resigned
Appointed: 2006-03-20
Resigned: 2009-05-16

MORLEY, Colin Richard
Director - Resigned
Appointed: 2003-04-01
Resigned: 2011-11-10

NOGRASEK, Harald Claus
Director - Resigned
Appointed: 1993-03-31
Resigned: 1996-11-12

PATERSON, William Hamilton
Director - Resigned
Appointed: 2007-08-03
Resigned: 2009-10-23

RHODES, Christopher Stuart
Director - Resigned
Appointed: 1996-11-12
Resigned: 2000-06-27

ROGERS, Malcolm Courtney
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-11-25

SCHEITHAUER, Peter, Dr
Director - Resigned
Appointed:
Resigned: 1996-11-12

SCOTT, Ian Garden
Director - Resigned
Appointed:
Resigned: 1997-12-31

SWANN, Andrew Blyth
Director - Resigned
Appointed: 2001-03-30
Resigned: 2007-04-05

TAYLOR, Charles Stuart
Director - Resigned
Appointed:
Resigned: 2002-09-02

TOWERS, Robert Leslie
Director - Resigned
Appointed: 2001-03-30
Resigned: 2008-04-01

WEBER, Peter
Director - Resigned
Appointed:
Resigned: 1995-04-30

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Expired
Appointed: 2009-11-04

DUVAL, Michael John
Secretary - Resigned
Appointed:
Resigned: 1996-11-12

HEPPLEWHITE, Julian
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 1997-06-02

ODELL, Sandra Judith
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2009-11-04

SINCLAIR FORD, Ian Andrew
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 2006-03-31

SHOP DIRECT FINANCE COMPANY LIMITED
04660974
LIVE
Date Incorporated:

JORDAN, Thomas Peter
Director - Active
Appointed: 2019-09-26

KERSHAW, David Wallace
Director - Active
Appointed: 2008-02-19

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2017-11-02
Resigned: 2021-04-30

BALDOCK, Alexander David
Director - Resigned
Appointed: 2013-06-03
Resigned: 2018-01-31

BARCLAY, Aidan Stuart
Director - Resigned
Appointed: 2005-03-08
Resigned: 2010-10-27

BARCLAY, Howard Myles
Director - Resigned
Appointed: 2005-03-08
Resigned: 2010-10-27

CHANDLER, Neil
Director - Resigned
Appointed: 2010-02-22
Resigned: 2019-03-13

FLETCHER, Clive Darrell
Director - Resigned
Appointed: 2006-12-21
Resigned: 2015-10-31

HART, Andrew Stuart
Director - Resigned
Appointed: 2013-06-03
Resigned: 2014-12-31

HEWITT, Paul William
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-03-31

IVERSEN, Arnold
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-08-25

MACHIN, Katrina Jane
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-08-30

MACKIN, John Paul
Director - Resigned
Appointed: 2007-09-20
Resigned: 2009-04-30

MAKIN, Steve Richard
Director - Resigned
Appointed: 2009-09-11
Resigned: 2012-01-20

NEWTON-JONES, Mark
Director - Resigned
Appointed: 2006-08-22
Resigned: 2010-10-27

PETERS, Philip Leslie
Director - Resigned
Appointed: 2005-03-08
Resigned: 2010-10-27

SEAL, Michael
Director - Resigned
Appointed: 2005-03-08
Resigned: 2010-10-27

LITTLEWOODS COMPANY DIRECTOR LIMITED
Director - Resigned
Appointed: 2003-02-10
Resigned: 2005-03-08

SHAPLAND, Alexander John
Director - Active
Appointed: 2020-05-14

FRANKLIN, Timothy Alan
Director - Active
Appointed: 2022-01-06

NICHOLSON, Julie
Director - Active
Appointed: 2023-04-21

GROARKE, Anne Marie
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2007-02-16

LITTLEWOODS SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2003-02-10
Resigned: 2005-03-08

SHOP DIRECT SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2007-02-16
Resigned: 2016-02-29

VISA EUROPE SERVICES LLC
FC025276
LIVE
Date Incorporated:

CAHILL, Antony James
Director - Active
Appointed: 2019-10-10

DEAN, Sharon Julie
Director - Active
Appointed: 2019-10-10

LIVINGSTON, Robert Philip
Director - Active
Appointed: 2019-10-10

AGNEESSENS, Herman
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-04-30

ALICKI, Piotr Stanislaw
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-05-01

ARIRA, Gilbert
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-02-08

AUGE, Pascal
Director - Resigned
Appointed: 2014-01-24
Resigned: 2016-06-21

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-03-31

BACHAR, Joseph
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

BEALE, Graham John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-04-30

BENTO, Vitor Augusto
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-11-17

BLAVET, Yves Marie
Director - Resigned
Appointed: 2010-01-29
Resigned: 2010-02-08

CAPPONCELLI, Giuseppe
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-21

CASTELLS DELGADO, Francisco
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-29

CELAYA, Javier
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-04-30

CERNKO, Willibald
Director - Resigned
Appointed: 2004-10-22
Resigned: 2005-04-20

CHAGNON, Yannick
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-01-01

CHEVAL, Marie
Director - Resigned
Appointed: 2012-02-14
Resigned: 2013-12-20

CLINK, Iain
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-05-25

CONSTANZA, Jean Louis
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-31

CORNARO, Paolo, Dr
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-04-30

COSSA-DUMURGIER, Beatrice
Director - Resigned
Appointed: 2012-11-23
Resigned: 2013-07-22

DE LA RICA GOIRICELAYA, Fernando
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

DENELE, Fabrice Jocelyn Claude
Director - Resigned
Appointed: 2010-02-19
Resigned: 2016-06-21

DRABIKOWSKI, Bartosz
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-21

EVERS, Johannes, Dr
Director - Resigned
Appointed: 2004-06-25
Resigned: 2016-06-21

FAIREY, Michael Edward
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-12-31

FILARETOS, Spyros Nicolaos
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-29

GABEIRAS, Jose
Director - Resigned
Appointed: 2005-05-01
Resigned: 2011-04-30

HEDMAN, Kjell Johan Uno
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-04-30

HEWITT, Alison Deborah
Director - Resigned
Appointed: 2017-06-07
Resigned: 2018-03-31

HIGGINS, Benny
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-08-13

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2004-06-25
Resigned: 2008-09-30

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-10-10

HOLTAN, Henning
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-05-01

HUSS, Nicolas
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-04-01

IVERSEN, Hans Albert
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-04-30

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-02-16

JENKINS, Antony Peter
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-12-31

KADRNOSKA, Friedrich, Mag
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-10-22

KADRNOSKA, Friedrith
Director - Resigned
Appointed: 2005-05-01
Resigned: 2009-04-29

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2011-05-01
Resigned: 2016-06-21

KERR, Ian David
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-04-30

LA MONICA, Ennio
Director - Resigned
Appointed: 2006-06-19
Resigned: 2015-05-01

LIDEN, Jan
Director - Resigned
Appointed: 2004-06-25
Resigned: 2014-04-30

LYBECKER, Peter
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-06-21

LYSTBAEK, Sven
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-04-30

MARELLI, Jean Claude
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-07-07

MARTRENCHAR, Yves Paul Henri
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-10-22

MARU, Vimlesh
Director - Resigned
Appointed: 2012-02-02
Resigned: 2016-06-21

MATHESON, Leslie Durno
Director - Resigned
Appointed: 2011-05-01
Resigned: 2016-06-21

MATIA, Victoria
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-04-30

MERIGO GONZALES, Eduardo
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-04-30

MOLINARI, Sandro, Dott
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-05-09

MORLA, Joan
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

MOSTREY, Godelieve
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-29

NEBOUY, Gerald
Director - Resigned
Appointed: 2004-06-25
Resigned: 2010-01-29

OBLEKOWSKI, Jacek
Director - Resigned
Appointed: 2005-05-27
Resigned: 2007-04-30

OLAIZOLA, Juan
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

OTENASEK, Francis Heath
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-02-21

PAPASPYROU, Spyridon
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

PAPIERAK, Woyciech
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-08-01

POINTILLART, Erik
Director - Resigned
Appointed: 2007-07-07
Resigned: 2010-02-08

RAMALHO, Antonio, Dr
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

RENSTROM, Carl Johan Erik
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

RHODES, Christopher Stuart
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-05-01

RICHEY, Mary Ellen
Director - Resigned
Appointed: 2016-06-21
Resigned: 2018-03-31

RODRIGUES, Christopher John
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-11-15

SAJED, Amer Ahmed
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-06-21

SAN JUAN, Jose
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

SANZ, Eva Castillo
Director - Resigned
Appointed: 2014-11-01
Resigned: 2016-12-30

SERALVO, Alessandro Martin
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

SHEEDY, William Morgan
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-10-02

SOMER OZELGIN, Nazan
Director - Resigned
Appointed: 2004-06-25
Resigned: 2016-06-21

SORANNO KEATING, Valerie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-07-09

SOUTO GONZALEZ, Jose Manuel
Director - Resigned
Appointed: 2016-06-21
Resigned: 2019-10-10

STOCKX, Frank
Director - Resigned
Appointed: 2015-05-01
Resigned: 2015-06-21

TANISKIDIS, George
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-04-30

TEMMERMAN, Marc
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-06-25

TESTONI, Gianni
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-04-30

VAN DER VELDE, Johannes Ignatius
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-03-01

VAN THIELEN, Luc August Joseph
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

PITHOUSE, Prini Patel
Secretary - Active
Appointed: 2018-09-26

BUCKSEY, Nicholas
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2018-09-26

GROGAN, Niamh
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2016-06-21

JACKSON, Jeremy Peter
Secretary - Resigned
Appointed: 2009-02-17
Resigned: 2009-02-17

LEE, Tony
Secretary - Resigned
Appointed: 2013-07-05
Resigned: 2014-08-15

TURNER, Vanessa Anne-Marie
Secretary - Resigned
Appointed: 2011-12-10
Resigned: 2013-07-05

WALSH, Carol Susan Philippa
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2011-12-09

LEAS COUNTRY PARK MANAGEMENT LIMITED
02091313
LIVE
Date Incorporated:

BANKS, Elaine
Director - Active
Appointed: 2004-06-27

BROADBENT, Matthew Ian
Director - Active
Appointed: 2008-08-31

CORCORAN, Norman
Director - Active
Appointed: 2004-06-27

CORNELIUS, Philip
Director - Active
Appointed: 2000-02-24

CRAVEN, Ashley Guy
Director - Active
Appointed: 2016-05-06

DALE, Kenneth Barry
Director - Active
Appointed: 2000-01-01

DEWHURST, Alison, Dr
Director - Active
Appointed: 2006-05-01

FROST, James
Director - Active
Appointed: 2014-09-01

HUNTER, Ian
Director - Active
Appointed: 2020-04-01

JOHNSTONE, Kate
Director - Active
Appointed: 2001-05-25

MCCULLOCH, Ian John
Director - Resigned
Appointed: 2006-04-06
Resigned: 2020-12-08

PETTIFER, David George
Director - Resigned
Appointed:
Resigned: 2022-02-10

PRINCE, Mark Bramley
Director - Active
Appointed: 1996-11-26

SELKIRK, Jane Elizabeth
Director - Active
Appointed: 2000-01-01

BLAKELEY, Erik, Doctor
Director - Resigned
Appointed: 2000-03-15
Resigned: 2006-04-06

BROOK, Martin Alan
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-04-16

CORCORAN, Diane
Director - Resigned
Appointed: 1998-07-04
Resigned: 2014-08-22

DAY, Ian Rickus
Director - Resigned
Appointed:
Resigned: 1999-08-06

DIXON, John
Director - Resigned
Appointed:
Resigned: 2014-08-22

EASTAFF, Janice
Director - Resigned
Appointed: 1998-09-20
Resigned: 2000-01-01

HANDLEY, Lynda Elizabeth
Director - Resigned
Appointed: 1999-12-23
Resigned: 2005-08-01

HEPPENSTALL, Caroline Ann
Director - Resigned
Appointed: 2003-04-16
Resigned: 2010-05-31

HOOSON, Peter Duncan
Director - Resigned
Appointed:
Resigned: 1999-11-02

JONES, Melville Richard
Director - Resigned
Appointed: 1994-10-20
Resigned: 2002-05-31

KELLY, Samantha Jane Louise
Director - Resigned
Appointed: 2005-08-01
Resigned: 2016-05-06

MALONE, Sally Margaret
Director - Resigned
Appointed:
Resigned: 1997-12-01

MCCARTNEY, Robert James
Director - Resigned
Appointed:
Resigned: 1998-09-04

MEDCALF, Karen Heather Mary
Director - Resigned
Appointed:
Resigned: 1997-07-07

NUGENT, David
Director - Resigned
Appointed:
Resigned: 1994-10-19

ROBINSON, Kevan
Director - Resigned
Appointed:
Resigned: 1999-11-02

SIDEBOTTOM, Kevin Ian
Director - Resigned
Appointed:
Resigned: 1998-06-01

TIBBENHAM, Mark Ian
Director - Resigned
Appointed: 2010-05-31
Resigned: 2020-01-31

TOMLINSON, Martin David
Director - Resigned
Appointed:
Resigned: 1995-11-10

WALKER, Andrew Edgar
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-05-01

WALSHE, Neal James
Director - Resigned
Appointed:
Resigned: 2008-08-31

PETTIFER, Rosemary Theresa
Director - Active
Appointed: 2022-02-10

WHITEHEAD, Kim
Director - Active
Appointed: 2020-12-08

PRINCE, Mark Bramley
Secretary - Active
Appointed: 1996-11-26

MCCARTNEY, Robert James
Secretary - Resigned
Appointed: 1994-09-29
Resigned: 1996-11-26

PETTIFER, David George
Secretary - Resigned
Appointed:
Resigned: 1994-09-29

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

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

INCIARTE, Juan Rodriguez
Director - Resigned
Appointed: 2008-10-13
Resigned: 2012-03-13

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

LANDMARK MORTGAGES LIMITED
03273685
LIVE
Date Incorporated:

CLINTON, David Robert
Director - Active
Appointed: 2016-05-05

INSINGER, Charlotte Marie
Director - Active
Appointed: 2018-06-14

KELLY, Lee James
Director - Active
Appointed: 2017-07-01

KLOOSTERMAN, Alexander
Director - Active
Appointed: 2020-05-15

PATEL, Hiteshkumar Rameshchandra
Director - Active
Appointed: 2016-05-05

SCHANCUPP, Peter
Director - Active
Appointed: 2019-02-28

ADAMS, Laurence Philip
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-01-01

ANDREWS, Robert Kenneth
Director - Resigned
Appointed: 2016-10-28
Resigned: 2017-07-01

APPLEGARTH, Adam John
Director - Resigned
Appointed: 1996-10-30
Resigned: 2007-12-13

ATKINSON, Michael Kent
Director - Resigned
Appointed: 2008-08-05
Resigned: 2016-05-05

BAKER, David Frank
Director - Resigned
Appointed: 1996-10-30
Resigned: 2007-11-16

BENNETT, Robert Frederick
Director - Resigned
Appointed: 1996-11-13
Resigned: 2007-01-31

BUCKLEY, Michael Donal
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-05-05

COATES, John Richard
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-01-01

CURRIE, Keith Mccallum
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-11-16

DAVIES, Robert John
Director - Resigned
Appointed: 2008-10-10
Resigned: 2010-12-31

DEVANEY, John Francis
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-01-01

DICKINSON, Robert Henry
Director - Resigned
Appointed: 1996-11-13
Resigned: 2000-04-25

FENWICK, John James
Director - Resigned
Appointed: 1996-11-13
Resigned: 1999-12-31

FENWICK, Nicholas Adam Hodnett
Director - Resigned
Appointed: 2003-11-12
Resigned: 2007-11-16

FINN, Leo Peter
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-04-24

FOX, Christopher Newton
Director - Resigned
Appointed: 2013-09-20
Resigned: 2014-11-20

GIBSON, Ian, Sir
Director - Resigned
Appointed: 2002-09-10
Resigned: 2008-02-22

GODBEHERE, Ann Frances
Director - Resigned
Appointed: 2008-02-22
Resigned: 2009-01-31

HARBOTTLE, Philip Richard Milnes
Director - Resigned
Appointed: 1996-11-13
Resigned: 1998-04-28

HARES, Ian John
Director - Resigned
Appointed: 2014-07-08
Resigned: 2016-07-18

HEIJMEIJER, Michiel Jozef Alexander
Director - Resigned
Appointed: 2018-06-08
Resigned: 2020-04-30

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-02-22
Resigned: 2008-10-01

HICKEY, Gerald Walter
Director - Resigned
Appointed: 2016-05-05
Resigned: 2016-10-28

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-10-01

HUTTON, Hubert Robin
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-04-24

JONES, David Andrew
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-02-22

JONES, Stephen Edward
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-06-30

KUIPERS, Andy Anne Menze
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-11-16

KUIPERS, Anne Menze
Director - Resigned
Appointed: 2007-12-13
Resigned: 2008-09-07

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 2007-11-16
Resigned: 2008-12-31

LANGLEY, Susan Carol
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-05-05

LUNN, David Benjamin
Director - Resigned
Appointed: 2014-11-20
Resigned: 2016-05-05

MACGOWAN CHAPMAN, David Robert, Sir
Director - Resigned
Appointed: 1996-11-13
Resigned: 2004-04-27

MAYER, Jeffrey Alan
Director - Resigned
Appointed: 2016-05-05
Resigned: 2018-03-30

MCLELLAND, Phillip Alexander
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-11-25

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-05-05

O'NEIL, Henry James
Director - Resigned
Appointed: 2012-06-28
Resigned: 2013-09-20

OF GLENDALE, Howick, Lord
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-04-24

PATTEN, Louise Alexandra Virginia Charlotte, Lady
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-12-31

PEASE, Nichola
Director - Resigned
Appointed: 1999-02-10
Resigned: 2007-11-16

PUMPHREY, Christopher Jonathan
Director - Resigned
Appointed: 1996-11-13
Resigned: 1998-04-28

PYM, Richard Alan
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-05-05

QUEEN, Michael James
Director - Resigned
Appointed: 2005-01-05
Resigned: 2008-05-01

RADCLIFFE, Rosemary Anne
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-11-16

REMNANT, Philip John
Director - Resigned
Appointed: 2008-02-22
Resigned: 2010-10-01

RIDDELL, John Charles Buchanan, Sir
Director - Resigned
Appointed: 1996-11-13
Resigned: 2004-04-27

RUSSELL, George, Sir
Director - Resigned
Appointed: 1996-11-13
Resigned: 2006-04-25

SANDERSON, Bryan Kaye
Director - Resigned
Appointed: 2007-10-19
Resigned: 2008-02-22

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 2008-02-22
Resigned: 2010-01-01

SCHOLAR, Thomas Whinfield
Director - Resigned
Appointed: 2008-02-22
Resigned: 2010-01-01

SHARP, James Christopher
Director - Resigned
Appointed: 1996-11-13
Resigned: 1997-05-08

TATE, Andrew Michael
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-01

TATTERSALL, John Hartley
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-05-05

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2008-01-17
Resigned: 2008-02-22

WANLESS, Derek, Sir
Director - Resigned
Appointed: 2000-03-01
Resigned: 2007-11-16

WARD OBE, John Streeton
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-04-24

WHITE RIDLEY, Matthew, Doctor
Director - Resigned
Appointed: 1996-11-13
Resigned: 2007-10-19

WILSON, David Keith
Director - Resigned
Appointed: 1996-11-13
Resigned: 1998-04-28

YOUNG, Hilary Susanna
Secretary - Active
Appointed: 2016-06-03

ANG, Hean Kuan
Secretary - Resigned
Appointed: 2016-05-05
Resigned: 2016-06-03

FITZPATRICK, Jason
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2010-05-28

GORNALL, John
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2016-05-05

HOPKINSON, Paul Martin
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2014-06-30

JOBE, Christopher
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 2002-10-01

OGDEN, Joseph Jeremy
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2010-10-01

TAYLOR, Colin
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2009-11-01

MOTONOVO FINANCE LIMITED
11556144
LIVE
Date Incorporated:

BUTLER, Patrick Noel
Director - Active
Appointed: 2020-02-25

CORDELL, Mary Claire
Director - Resigned
Appointed: 2020-02-18
Resigned: 2022-04-30

CROWLEY, Desmond Edward
Director - Active
Appointed: 2020-05-01

GRAY, Danuta
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-03-31

HITCHINS, John Charles Fortescue
Director - Active
Appointed: 2020-02-25

MONKS, David Phillip
Director - Resigned
Appointed: 2018-09-06
Resigned: 2021-05-07

PALMER, Christine Joan
Director - Resigned
Appointed: 2018-09-06
Resigned: 2020-07-31

SHAW, Peter Anderson
Director - Resigned
Appointed: 2020-02-25
Resigned: 2020-09-30

STANDISH, Mark Nicholas
Director - Resigned
Appointed: 2018-09-06
Resigned: 2021-07-30

TURNER, Catherine Lucy
Director - Resigned
Appointed: 2020-02-25
Resigned: 2022-10-31

MACK, Christopher James
Director - Resigned
Appointed: 2018-09-06
Resigned: 2020-01-31

COOPER, Steven Martin
Director - Active
Appointed: 2021-05-10

MURRAY, Rosemary Carol
Director - Active
Appointed: 2021-08-01

COATES, Ralph Douglas
Director - Active
Appointed: 2022-05-01

HANDCOCK, Ruth Anna
Director - Active
Appointed: 2021-10-01

JONES, Richard Andrew
Director - Active
Appointed: 2023-10-09

DEVI, Anchna
Secretary - Resigned
Appointed: 2018-09-06
Resigned: 2018-12-12

SANTANDER ASSET FINANCE PLC
01533123
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Active
Appointed: 2016-09-30

HINTON, Timothy Giles Sunderland
Director - Active
Appointed: 2018-11-19

LAYHE, David Jeffrey
Director - Resigned
Appointed: 2019-09-17
Resigned: 2022-11-25

REINDL, Hayley
Director - Active
Appointed: 2019-08-05

ASHWORTH, Mr George Smith-Salmond
Director - Resigned
Appointed: 2017-10-23
Resigned: 2019-06-28

BRIGGS, Andrew Ellis Jack
Director - Resigned
Appointed: 2009-03-02
Resigned: 2017-10-24

BRITTAIN, Frederick Humphrey
Director - Resigned
Appointed:
Resigned: 1996-11-12

DUFFY, Anthony Paul
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-03-02

EVANS, Martin William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2017-10-24

GARCIA, Marcelino Castrillo
Director - Resigned
Appointed: 2009-03-02
Resigned: 2015-05-14

GLOVER, Bryce Paul
Director - Resigned
Appointed: 2003-09-24
Resigned: 2008-12-04

JARDINE, John
Director - Resigned
Appointed: 1992-11-30
Resigned: 1998-12-31

JONES, Christopher Stanley
Director - Resigned
Appointed: 2006-03-20
Resigned: 2009-05-16

KONTER, Anna Maria
Director - Resigned
Appointed: 2017-10-23
Resigned: 2019-07-23

LEE, Andrew Philip
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-08-01

MARKS, Norman
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-03-30

MORLEY, Colin Richard
Director - Resigned
Appointed: 2003-04-01
Resigned: 2016-06-30

PATERSON, William Hamilton
Director - Resigned
Appointed: 2007-08-03
Resigned: 2009-10-23

RHODES, Christopher Stuart
Director - Resigned
Appointed: 1996-11-12
Resigned: 2000-06-27

ROGERS, Malcolm Courtney
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-11-25

ROUGIER, Alan Toby
Director - Resigned
Appointed: 2009-03-02
Resigned: 2011-07-18

SCHEITHAUER, Peter, Dr
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-11-12

SCOTT, Ian Garden
Director - Resigned
Appointed: 1991-12-06
Resigned: 1997-12-31

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-10-31

SWANN, Andrew Blyth
Director - Resigned
Appointed: 1998-09-01
Resigned: 2007-04-05

TAYLOR, Charles Stuart
Director - Resigned
Appointed: 1991-12-06
Resigned: 2002-09-02

TOWERS, Robert Leslie
Director - Resigned
Appointed: 2001-03-16
Resigned: 2008-04-01

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-29

DUVAL, Michael John
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

HAWKER, Richard Allen
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2011-05-31

HEPPLEWHITE, Julian
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 1997-06-02

ODELL, Sandra Judith
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2007-03-26

SINCLAIR FORD, Ian Andrew
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 2006-03-31

TAYLOR, Charles Stuart
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1996-11-12

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-08-29

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