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SAN JUAN, Jose
Nationality: Spain
Address: London, NW6 2PS

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

BANKS, Richard Lee
Director - Resigned
Appointed: 2006-08-14
Resigned: 2008-10-30

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

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

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

BANKS, Richard Lee
Director - Resigned
Appointed: 2006-08-14
Resigned: 2008-10-30

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

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

SANTANDER CARDS UK LIMITED
01456283
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

MATHEWSON, Alan
Director - Resigned
Appointed: 2012-11-08
Resigned: 2014-02-05

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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