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PENDLE, Michael John
Nationality: British
Address: North Yorkshire, HG3 1HG

SANTANDER UK OPERATIONS LIMITED
04137550
LIVE
Date Incorporated:

ALLEN, Susan Mary
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-10-22

BARRIUSO, Daniel
Director - Resigned
Appointed: 2017-11-13
Resigned: 2019-10-22

CUEVA DIAZ, Monica
Director - Resigned
Appointed: 2017-11-13
Resigned: 2019-11-30

HARTE, Michael Richard
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-04-27

KHELA, Manroop Singh
Director - Resigned
Appointed: 2017-11-13
Resigned: 2020-10-01

MOODIE, Jennifer Anne Steven
Director - Resigned
Appointed: 2017-11-13
Resigned: 2021-11-16

PAZ, Alvaro Rodriguez
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-04-16

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-10-31

WALLIS, Victoria Jane
Director - Resigned
Appointed: 2017-11-13
Resigned: 2020-03-12

WEBDALE, Alison Jane
Director - Resigned
Appointed: 2017-11-13
Resigned: 2020-09-29

ARMADA, Javier
Director - Resigned
Appointed: 2016-07-26
Resigned: 2017-11-13

BAS SORIA, Ignacio Manuel
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-12-17

BOWRAN, Stanley Keith
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-03-31

BRYGGMAN, Mark Lorenz
Director - Resigned
Appointed: 2001-05-02
Resigned: 2003-12-18

CASTRO, Alfredo
Director - Resigned
Appointed: 2008-02-16
Resigned: 2010-06-29

CHAPMAN, Robert William Frederick
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-03-18

CHRISTIE, Ian Richard
Director - Resigned
Appointed: 2001-02-22
Resigned: 2001-04-27

CLARK, Ian
Director - Resigned
Appointed: 2005-05-10
Resigned: 2005-07-07

CLARKE, Ian
Director - Resigned
Appointed: 2001-04-27
Resigned: 2003-12-19

CLARKE, Mark Galbraith
Director - Resigned
Appointed: 2003-12-19
Resigned: 2005-07-31

COVENTRY, Ian Richard
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-05-01

CREMER, Achim
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-03-30

DE ESCALANTE YANGUELA, Gabriel
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-12-18

DE PABLO MARTINEZ, Pablo Luis
Director - Resigned
Appointed: 2014-09-15
Resigned: 2017-11-13

ELORZA, Marta
Director - Resigned
Appointed: 2016-04-19
Resigned: 2016-05-31

EXLEY, Mark Geoffrey
Director - Resigned
Appointed: 2003-12-18
Resigned: 2004-03-26

FLITCROFT, Alison Janet
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-12-05

GILBERT, Martin Julian
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-09-22

HARRIS, Paul James
Director - Resigned
Appointed: 2003-12-19
Resigned: 2007-11-30

HASLEM, William George
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-12-05

HAWES, Clive David
Director - Resigned
Appointed: 2005-08-03
Resigned: 2007-11-30

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-12-05

IRIBERRI, Jose Luis, Hernandez
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-31

JELL, Christopher Victor
Director - Resigned
Appointed: 2001-04-27
Resigned: 2005-06-30

KINGSTON, Samuel Barry, Dr.
Director - Resigned
Appointed: 2003-12-18
Resigned: 2005-08-03

LEWTHWAITE, Mark
Director - Resigned
Appointed: 2003-12-19
Resigned: 2005-08-03

MANSELL, Joanne
Director - Resigned
Appointed: 2015-03-30
Resigned: 2017-11-13

MARSHALL, Gary
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-08-31

MARTINEZ DE LA TORRE, Francisco Javier
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-01-08

MULDOWNIE, Thomas John
Director - Resigned
Appointed: 2002-04-08
Resigned: 2003-01-09

NARANG, Jasmeet Singh
Director - Resigned
Appointed: 2011-03-31
Resigned: 2017-11-13

PERRY, Anthony John
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-11-30

RAYNER, Kevin Michael
Director - Resigned
Appointed: 2002-10-17
Resigned: 2003-09-05

RIGO, Jose Luis Bellosta
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-03-23

SELLES, Xavier Boldu
Director - Resigned
Appointed: 2016-04-19
Resigned: 2017-11-13

TAYLOR, Henry Robert Dods
Director - Resigned
Appointed: 2003-10-09
Resigned: 2005-05-10

WILKES, Norman
Director - Resigned
Appointed: 2001-02-22
Resigned: 2001-04-27

WREN, Norman
Director - Resigned
Appointed: 2008-03-11
Resigned: 2018-05-22

YORSTON, Graeme Howes
Director - Resigned
Appointed: 2001-12-05
Resigned: 2003-12-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-01-09
Resigned: 2001-02-22

MARTINEZ CRUZ, Leopoldo
Director - Resigned
Appointed: 2019-08-21
Resigned: 2021-10-14

AFFLECK, Stephen David
Director - Active
Appointed: 2020-10-07

MUNRO, Scott Seaton
Director - Active
Appointed: 2022-01-25

WHITE, Stephen Cameron
Director - Active
Appointed: 2022-10-03

PLUNKETT, Iain
Director - Resigned
Appointed: 2020-10-07
Resigned: 2022-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2017-11-13

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-02-22
Resigned: 2007-11-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-02-16
Resigned: 2009-10-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-01-09
Resigned: 2001-02-22

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-10-27
Resigned: 2017-11-03

BROKER NETWORK HOLDINGS LIMITED
05044510
LIVE
Date Incorporated:

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2018-03-02
Resigned: 2019-10-01

ROSS, David Christopher
Director - Active
Appointed: 2016-12-20

BATES, Peter
Director - Resigned
Appointed: 2004-03-17
Resigned: 2008-01-24

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-02-14

COLLINS, Michael Geoffrey, Dr
Director - Resigned
Appointed: 2004-03-01
Resigned: 2008-01-24

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 2008-01-24
Resigned: 2012-03-02

DENNEY, Martyn Steven
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-01-01

DUGGAN, Gary John
Director - Resigned
Appointed: 2013-03-14
Resigned: 2014-12-19

EGAN, Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-09-14

ELLIS, Paul Grant
Director - Resigned
Appointed: 2004-02-16
Resigned: 2011-06-01

HALE, Julie Kathryn
Director - Resigned
Appointed: 2004-02-16
Resigned: 2008-03-31

HAYCOCK, Nicholas Simon
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-04-01

HODGES, Mark Steven
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-10-17

HOMER, Andrew Charles
Director - Resigned
Appointed: 2008-01-24
Resigned: 2015-04-02

HOUGHTON, Nicholas John
Director - Resigned
Appointed: 2009-02-23
Resigned: 2012-11-23

JAPHET, Miles Louis
Director - Resigned
Appointed: 2004-03-17
Resigned: 2006-01-12

JOHNSON, Timothy David
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-02-01

LAW, Nigel Frederick
Director - Resigned
Appointed: 2006-04-11
Resigned: 2008-03-05

MILLS, Elizabeth Clare
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-04-30

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2015-11-02
Resigned: 2018-03-02

PATRICK, Ian William James
Director - Resigned
Appointed: 2008-01-24
Resigned: 2012-03-31

PHILIP, Timothy Duncan
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-02-01

RAHMATALLAH, Faisal John
Director - Resigned
Appointed: 2004-03-17
Resigned: 2008-01-24

ROBSON-CAPPS, Teresa, Dr
Director - Resigned
Appointed: 2013-05-31
Resigned: 2016-04-30

SHANNON, Richard
Director - Resigned
Appointed: 2008-04-18
Resigned: 2013-10-29

TATE, George Truett
Director - Resigned
Appointed: 2012-01-24
Resigned: 2013-05-31

WOOD, Mark Duncan
Director - Resigned
Appointed: 2005-07-12
Resigned: 2009-08-28

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 2013-12-03
Resigned: 2015-01-05

LONDON LAW SECRETARIAL LIMITED
Director - Resigned
Appointed: 2004-02-16
Resigned: 2004-02-16

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2004-02-16
Resigned: 2004-02-16

COUGILL, Diane
Director - Active
Appointed: 2019-10-01

CLARKE, Dean
Secretary - Active
Appointed: 2018-12-11

CLARK, Samuel Thomas Budgen
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2013-11-01

GIFFORD, Nicola Jane
Secretary - Resigned
Appointed: 2008-07-23
Resigned: 2012-04-30

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2018-08-03
Resigned: 2018-12-11

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2018-08-03

HALE, Julie Kathryn
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2008-03-31

OWENS, Jennifer
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2016-03-01

REDDI, John
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2008-11-10

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2004-02-16

BRADFORD BREAKTHROUGH LIMITED
02454507
LIVE
Date Incorporated:

COWGILL, Mark Graham
Director - Active
Appointed: 2020-07-08

GOMERSALL, Ian Robert, Dr
Director - Active
Appointed: 2002-06-27

LILADHAR JOSHI, Manoj Kumar Narottam
Director - Active
Appointed: 1995-07-21

PERVEZ, Amjad
Director - Active
Appointed: 2016-05-20

SWEENEY, Martin Nicholas
Director - Active
Appointed: 2016-05-20

ADAMS, Christopher John Heselton
Director - Resigned
Appointed: 2002-05-24
Resigned: 2003-09-26

ANDERSON, David
Director - Resigned
Appointed: 1996-09-20
Resigned: 2003-06-20

BINNIE, John
Director - Resigned
Appointed:
Resigned: 1995-11-30

BURTON, Brian
Director - Resigned
Appointed: 1992-12-04
Resigned: 2000-07-14

CLAPHAM, John Charles
Director - Resigned
Appointed:
Resigned: 1995-07-21

DONOVAN, Judith
Director - Resigned
Appointed:
Resigned: 1992-10-09

FINNIGAN, Norman
Director - Resigned
Appointed:
Resigned: 2005-08-18

HALE, Donald
Director - Resigned
Appointed: 1995-07-21
Resigned: 1997-07-31

HAWKER, Michael Leslie
Director - Resigned
Appointed: 1996-09-20
Resigned: 2000-03-17

HIGGINS, Trevor, Dr
Director - Resigned
Appointed: 2002-10-01
Resigned: 2019-07-01

HINDLEY, John Timothy Talbot
Director - Resigned
Appointed: 1995-07-21
Resigned: 1999-09-30

HUCKS, Edwin
Director - Resigned
Appointed: 1996-09-20
Resigned: 1997-07-31

JOHNS, David John, Professor
Director - Resigned
Appointed: 1995-07-21
Resigned: 1998-12-08

LEWIS, Derek Trevor
Director - Resigned
Appointed: 2002-06-27
Resigned: 2010-04-19

LODGE, John Gordon
Director - Resigned
Appointed: 1992-11-30
Resigned: 1997-07-31

LOMAS, John
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-20

MARTINEZ, Anthony, Dr
Director - Resigned
Appointed:
Resigned: 1996-11-01

MASSEY, Bruce Madison
Director - Resigned
Appointed: 1995-07-21
Resigned: 1997-12-31

MELLORS, Colin
Director - Resigned
Appointed: 2002-06-26
Resigned: 2020-11-05

NEEDLE, Alan Robert
Director - Resigned
Appointed: 2002-07-12
Resigned: 2005-12-31

NEVILL, Amanda Elizabeth
Director - Resigned
Appointed: 1996-09-20
Resigned: 2003-06-20

PENN, Richard
Director - Resigned
Appointed:
Resigned: 1999-02-01

RICHARDSON, John Stephen, The Very Revd
Director - Resigned
Appointed: 1992-11-28
Resigned: 2001-07-20

RIDINGS, John Gordon
Director - Resigned
Appointed: 1994-06-06
Resigned: 1999-06-25

SMITH, Jack
Director - Resigned
Appointed:
Resigned: 2002-06-28

SMITH, Michael Clayton
Director - Resigned
Appointed: 2002-06-27
Resigned: 2007-05-31

SMITH, Thomas Anthony
Director - Resigned
Appointed: 1992-01-02
Resigned: 1996-09-26

SUTCLIFFE, Charles Wilfred David
Director - Resigned
Appointed:
Resigned: 1999-07-27

TAYLER, John Phillip
Director - Resigned
Appointed: 1995-07-21
Resigned: 1999-04-30

TAYLOR, Christopher Malcolm, Professor
Director - Resigned
Appointed: 2002-07-02
Resigned: 2005-07-06

TRANTOR, Robert Sinclair Murray
Director - Resigned
Appointed: 1996-09-20
Resigned: 1997-07-31

WADE, John Andrew Vaizey
Director - Resigned
Appointed: 1992-11-20
Resigned: 1999-05-19

WATSON, John Grenville Bernard
Director - Resigned
Appointed: 1992-12-01
Resigned: 2005-05-27

WILKINSON, David Goss
Director - Resigned
Appointed: 1997-09-19
Resigned: 2001-09-24

YEATES, Michael David
Director - Resigned
Appointed: 1997-09-19
Resigned: 1999-09-30

ADAMS, Christopher John Heselton
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2003-09-26

CLAPHAM, John Charles
Secretary - Resigned
Appointed: 1993-01-22
Resigned: 1995-07-21

DONOVAN, Judith
Secretary - Resigned
Appointed:
Resigned: 1992-10-09

HIGGINS, Trevor, Dr
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2019-07-01

HINDLEY, John Timothy Talbot
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2005-09-30

PHILPOTT, Colin Michael
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2015-12-31

RICHARDSON, David George
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2012-03-31

RIDINGS, John Gordon
Secretary - Resigned
Appointed: 1995-07-21
Resigned: 1999-06-25

UNDERSHAFT (CGUUL) LIMITED
00094405
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-14

SORRELL, John Patrick
Director - Expired
Appointed: 2012-11-28

SPICKER, Richard Harold
Director - Expired
Appointed: 2012-11-28

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2010-07-26
Resigned: 2012-11-28

AMPHLETT, Michael Anthony
Director - Resigned
Appointed: 1999-09-09
Resigned: 2001-11-26

BURROWS, Jessie Josephine
Director - Resigned
Appointed: 2012-09-17
Resigned: 2012-11-28

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-09
Resigned: 2007-01-01

EGAN, Sean
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-12-20

FOSTER, Peter James
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-11-30

FOUND, Paul Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-11-13

FRY, John Marshall
Director - Resigned
Appointed: 1995-01-16
Resigned: 1996-04-17

GRANT, Keith Nigel
Director - Resigned
Appointed:
Resigned: 1995-01-16

HODGES, Mark Steven
Director - Resigned
Appointed: 2001-11-26
Resigned: 2006-05-09

HOMER, Andrew Charles
Director - Resigned
Appointed: 1995-01-16
Resigned: 1998-07-03

HUNT, Jacqueline
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-09-04

KITSON, John Robert
Director - Resigned
Appointed: 2006-05-04
Resigned: 2010-03-31

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

MACDONALD, David Gavin
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-11-13

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-07-12

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-12-31

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 2000-11-13
Resigned: 2005-06-09

MCMILLAN, David John Ramsay
Director - Resigned
Appointed: 2008-08-11
Resigned: 2008-09-01

NEWTON, Robert
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-11-13

POPLE, Andrew Howard
Director - Resigned
Appointed: 1998-09-08
Resigned: 2000-12-29

RAMSAY, Caroline Francis
Director - Resigned
Appointed: 2004-01-23
Resigned: 2004-04-26

SCHMIDT, Axel
Director - Resigned
Appointed: 2010-05-05
Resigned: 2012-11-28

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 1995-01-16
Resigned: 2000-11-13

SEATON, John
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-10-09

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2000-11-13
Resigned: 2006-05-09

TONER, Charles Gerard
Director - Resigned
Appointed: 1997-04-04
Resigned: 1998-09-08

VILLIERS, Charles Nigel
Director - Resigned
Appointed: 1996-05-09
Resigned: 2000-12-29

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-11-30

WATSON, David Kenneth
Director - Resigned
Appointed: 2009-01-02
Resigned: 2010-03-31

WEBB, John Howard
Director - Resigned
Appointed:
Resigned: 1993-12-31

WELLING, Andrew John
Director - Resigned
Appointed: 1998-09-08
Resigned: 2000-06-30

SPICKER, Richard Harold
Secretary - Expired
Appointed: 2007-07-12

FIROOZAN, Sarah
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 1996-01-26

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 1998-06-30

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2007-07-12

CGNU COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-01-16

SANTANDER UK FOUNDATION LIMITED
02509711
LIVE
Date Incorporated:

ANDERSON, Christopher Jeremy
Director - Active
Appointed: 2020-04-22

COLLINS, John Freeman
Director - Active
Appointed: 2020-02-03

FALLIS, Christopher Paul
Director - Active
Appointed: 2016-11-08

JONES, Danny
Director - Active
Appointed: 2020-04-22

MORAN, Judith Mary
Director - Active
Appointed: 2020-04-22

WILLIS, Susan
Director - Active
Appointed: 2013-06-05

BAYLISS, John
Director - Resigned
Appointed: 1992-10-12
Resigned: 1993-12-31

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

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2015-04-23
Resigned: 2016-03-31

BURNS, Terence, Lord
Director - Resigned
Appointed: 2003-07-31
Resigned: 2015-03-30

CLARKE, Darren
Director - Resigned
Appointed: 2012-01-16
Resigned: 2013-04-30

COOKE, Michael Francis
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-05-30

COOPS, Thomas Edward Clarke
Director - Resigned
Appointed: 2002-03-27
Resigned: 2005-02-28

DAVIS, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1994-02-07

ELLIOTT, Antony William
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-05-30

FRY, John Marshall
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-04-17

GORMAN, Anne Marie
Director - Resigned
Appointed: 2003-07-31
Resigned: 2008-01-11

HARBISHER, Karen Marie
Director - Resigned
Appointed: 2002-07-09
Resigned: 2003-05-30

HARDIE, Richard Graeme Barclay
Director - Resigned
Appointed: 2005-07-11
Resigned: 2006-09-26

HARLEY, Ian
Director - Resigned
Appointed: 1998-03-01
Resigned: 2002-03-27

HAYHOW, John Robert Davy
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-05-30

LLOWARCH, Martin Edge
Director - Resigned
Appointed: 1994-04-29
Resigned: 1999-04-22

LLOYD, Timothy Simon
Director - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-31

MACFARLANE, Rachel
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-08-07

MOOR, Keith Alexander
Director - Resigned
Appointed: 2013-06-05
Resigned: 2019-09-27

MORRISON, Brian William
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-05-30

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2002-03-27
Resigned: 2009-01-31

PRICE, John George
Director - Resigned
Appointed: 2002-03-27
Resigned: 2002-11-21

SCARDINO, Jennifer Alice
Director - Resigned
Appointed: 2011-10-12
Resigned: 2019-04-08

SELBY, Mark Edward
Director - Resigned
Appointed: 2007-01-16
Resigned: 2009-01-31

SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord
Director - Resigned
Appointed: 1996-10-07
Resigned: 1999-04-23

SMART, James Ramsay
Director - Resigned
Appointed: 2002-02-19
Resigned: 2003-03-14

THORPE, John Raymond
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-09-06

TREACY, Ian Kinsman
Director - Resigned
Appointed:
Resigned: 2002-02-28

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

VILLIERS, Charles Nigel
Director - Resigned
Appointed: 1999-04-23
Resigned: 2001-01-31

WAKELIN, Angela
Director - Resigned
Appointed: 2011-10-12
Resigned: 2016-09-30

WILKES, Norman
Director - Resigned
Appointed: 2002-02-19
Resigned: 2003-12-11

WILLIAMS, Stephen Charles
Director - Resigned
Appointed: 2008-07-24
Resigned: 2015-10-31

WOODLEY, Keith Spencer
Director - Resigned
Appointed: 1999-04-23
Resigned: 2002-03-27

YOUNG, Matthew James William
Director - Resigned
Appointed: 2006-04-26
Resigned: 2010-11-26

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2017-08-07

BENTLEY, Sheralee Ellen
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2007-01-16

BOYLE, Tina
Secretary - Resigned
Appointed: 2016-11-08
Resigned: 2017-08-07

CANNIFFE, Timothy Noel
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

EAGLE, Alan Richard
Secretary - Resigned
Appointed: 2001-07-09
Resigned: 2016-05-31

SLACK, Amy
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2017-08-07

SQUIRE, Sharon
Secretary - Resigned
Appointed: 2007-01-16
Resigned: 2016-09-30

TAYLOR, Kenneth James
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 2002-05-31

VEASEY, Abigail Emily
Secretary - Resigned
Appointed: 2009-10-06
Resigned: 2011-10-12

WAGHORN, Deborah
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 2001-06-29

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