Current Director: BRUNO MONTALVO WILMOT ( DOB: Oct-1962   From: Oct-2012  )

Current Director: BRUNO MONTALVO WILMOT ( DOB: Oct-1962   From: Oct-2012  )

Current Director: MARK ELLIOTT STAVELEY ( DOB: Jun-1963   From: Nov-2018  )

Current Secretary: SANTANDER SECRETARIAT SERVICES LIMITED (   From: Aug-2012  )

Resigned Director: NATHAN MARK BOSTOCK ( DOB: Oct-1960   From: Mar-2003   To: May-2009  )

Resigned Director: IAN NIGEL CAMP ( DOB: Aug-1946   From: Jan-2000   To: Jan-2003  )

Resigned Director: GARY CHARLES COUCH ( DOB: Mar-1956   From: Aug-1992   To: Mar-1995  )

Resigned Director: MONICA CUEVA DIAZ ( DOB: Apr-1965   From: May-2012   To: Jun-2016  )

Resigned Director: MADHUKAR DAYAL ( DOB: Dec-1964   From: Jul-2022   To: Sep-2023  )

Resigned Director: JORGE DE LA VEGA ( DOB: Apr-1966   From: Oct-2013   To: Jul-2014  )

Resigned Director: JOSE LUIS FERNANDEZ CASTANEDA PENA (   From: Jul-2005   To: Mar-2008  )

Resigned Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950   From: Jan-2003   To: Mar-2003  )

Resigned Director: PEDRO GUIJARRO ZUBIZARRETA (   From: Jul-2005   To: Sep-2008  )

Resigned Director: VICTOR THOMAS HILL ( DOB: Jan-1964   From: Oct-2007   To: May-2009  )

Resigned Director: KEITH WILLIAM HORLOCK ( DOB: Jun-1946   From: Jan-2003   To: Feb-2004  )

Resigned Director: MANROOP SINGH KHELA ( DOB: Jun-1982   From: Jul-2020   To: Jul-2022  )

Resigned Director: JAVIER MALDONADO TRINCHANT ( DOB: Jul-1962   From: Jul-2005   To: Oct-2007  )

Resigned Director: DOUGLAS GEORGE MILTON ( DOB: Dec-1950   From: May-1999   To: Mar-2003  )

Resigned Director: PEDRO MORENO CANTALEJO (   From: Jul-2005   To: Jun-2006  )

Resigned Director: MAXWELL GORDON PACKE ( DOB: May-1945   From: Aug-1992   To: Mar-1996  )

Resigned Director: STEPHEN JAMES PATEMAN ( DOB: Sep-1963   From: May-2014   To: Oct-2015  )

Resigned Director: GRAHAM RONALD PRESTEDGE ( DOB: May-1956   From: Apr-2008   To: Jan-2009  )

Resigned Director: DAVID PETER PRIEST ( DOB: Jun-1949   From: Mar-1995   To: Apr-1999  )

Resigned Director: DIANE ELISABETH ROBERTS ( DOB: Apr-1959   From: Nov-2013   To: Jan-2023  )

Resigned Director: MIGUEL-ANGEL RODRIGUEZ-SOLA ( DOB: Jun-1966   From: Jun-2009   To: Jun-2011  )

Resigned Director: FRANCISCO JAVIER SAN FELIX GARCIA (   From: Jul-2005   To: May-2012  )

Resigned Director: JAVIER SAN FELIX GARCIA (   From: Feb-2016   To: Nov-2018  )

Resigned Director: PEDRO SANCHEZ LLADO (   From: Apr-2008   To: Jun-2008  )

Resigned Director: INES SERRANO GONZALEZ (   From: Sep-2008   To: Jan-2009  )

Resigned Director: PHILIP ISAAC SHAMA ( DOB: Oct-1950   From: Apr-1996   To: Jan-2000  )

Resigned Director: ANDREW CHRISTOPHER TOWNSEND ( DOB: Feb-1963   From: Apr-1996   To: Jul-2000  )

Resigned Director: ROBERT JOHN STUART WEIR ( DOB: Oct-1948   From: Aug-1992   To: Mar-1995  )

Resigned Director: BRIAN RICHARD BATES WHITFIELD ( DOB: Mar-1950   From: Aug-1992   To: Nov-1995  )

Resigned Director: DUNCAN JAMES WILSON YOUNG ( DOB: Feb-1952   From: Aug-1992   To: May-1994  )

Resigned Director: FEDERICO JOSE MARIA YSART ALVAREZ DE TOLEDO ( DOB: Nov-1967   From: Dec-2006   To: Mar-2008  )

Resigned Secretary: ABBEY NATIONAL NOMINEES LIMITED (   From: Sep-2008   To: Aug-2012  )

Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (   From: May-1998   To: Sep-2008  )

Resigned Secretary: NICOLA RUTH CHARD ( DOB: Dec-1960   From: Jan-1996   To: May-1998  )

Resigned Secretary: ALAN JOHN JACOBS (   From: Aug-1992   To: Jan-1996  )

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