Current Director: CARLOS HUASCAR TAPIA MONTES ( DOB: Dec-1975   From: Jan-2023  )

Current Director: JUDITH MARY MORAN ( DOB: Apr-1969   From: Apr-2020  )

Current Secretary: SANTANDER SECRETARIAT SERVICES LIMITED (   From: Aug-2017  )

Resigned Director: REZA ATTAR-ZADEH ( DOB: Oct-1972   From: Jan-2023   To: Feb-2023  )

Resigned Director: JOHN BAYLISS ( DOB: Jan-1934   From: Oct-1992   To: Dec-1993  )

Resigned Director: PETER GIBBS BIRCH ( DOB: Dec-1937   From: May-1992   To: Feb-1998  )

Resigned Director: NATHAN MARK BOSTOCK ( DOB: Oct-1960   From: Apr-2015   To: Mar-2016  )

Resigned Director: TERENCE BURNS ( DOB: Mar-1944   From: Jul-2003   To: Mar-2015  )

Resigned Director: DARREN CLARKE (   From: Jan-2012   To: Apr-2013  )

Resigned Director: JOHN FREEMAN COLLINS ( DOB: Jan-1967   From: Feb-2020   To: Sep-2022  )

Resigned Director: MICHAEL FRANCIS COOKE (   From: Mar-2002   To: May-2003  )

Resigned Director: THOMAS EDWARD CLARKE COOPS ( DOB: Nov-1961   From: Mar-2002   To: Feb-2005  )

Resigned Director: PETER ANTHONY DAVIS ( DOB: Oct-1941   From: May-1992   To: Feb-1994  )

Resigned Director: ANTONY WILLIAM ELLIOTT ( DOB: Jun-1959   From: Mar-2002   To: May-2003  )

Resigned Director: CHRISTOPHER PAUL FALLIS ( DOB: Apr-1980   From: Nov-2016   To: Sep-2022  )

Resigned Director: JOHN MARSHALL FRY ( DOB: Mar-1936   From: Jan-1995   To: Apr-1996  )

Resigned Director: ANNE MARIE GORMAN ( DOB: Jun-1955   From: Jul-2003   To: Jan-2008  )

Resigned Director: KAREN MARIE HARBISHER (   From: Jul-2002   To: May-2003  )

Resigned Director: RICHARD GRAEME BARCLAY HARDIE ( DOB: Aug-1961   From: Jul-2005   To: Sep-2006  )

Resigned Director: IAN HARLEY ( DOB: Apr-1950   From: Mar-1998   To: Mar-2002  )

Resigned Director: JOHN ROBERT DAVY HAYHOW ( DOB: Dec-1949   From: Mar-2002   To: May-2003  )

Resigned Director: MARTIN EDGE LLOWARCH ( DOB: Dec-1935   From: Apr-1994   To: Apr-1999  )

Resigned Director: TIMOTHY SIMON LLOYD ( DOB: Aug-1960   From: Apr-2009   To: Dec-2016  )

Resigned Director: RACHEL MACFARLANE (   From: Nov-2016   To: Aug-2018  )

Resigned Director: KEITH ALEXANDER MOOR ( DOB: Feb-1969   From: Jun-2013   To: Sep-2019  )

Resigned Director: BRIAN WILLIAM MORRISON ( DOB: Jun-1955   From: Mar-2002   To: May-2003  )

Resigned Director: TIMOTHY CORNELIUS MURLEY (   From: Mar-2002   To: Jan-2009  )

Resigned Director: MICHAEL JOHN PENDLE ( DOB: Jan-1946   From: Mar-2002   To: Jun-2002  )

Resigned Director: JOHN GEORGE PRICE ( DOB: Apr-1952   From: Mar-2002   To: Nov-2002  )

Resigned Director: JENNIFER ALICE SCARDINO (   From: Oct-2011   To: Apr-2019  )

Resigned Director: MARK EDWARD SELBY ( DOB: Aug-1969   From: Jan-2007   To: Jan-2009  )

Resigned Director: CHARLES GEOFFREY NICHOLAS SHUTTLEWORTH ( DOB: Aug-1948   From: Oct-1996   To: Apr-1999  )

Resigned Director: JAMES RAMSAY SMART ( DOB: Mar-1960   From: Feb-2002   To: Mar-2003  )

Resigned Director: JOHN RAYMOND THORPE ( DOB: Dec-1961   From: Apr-2009   To: Sep-2011  )

Resigned Director: IAN KINSMAN TREACY ( DOB: Oct-1944   From: May-1992   To: Feb-2002  )

Resigned Director: CHRISTOPHER SAMUEL TUGENDHAT ( DOB: Feb-1937   From: May-1992   To: Jan-2002  )

Resigned Director: CHARLES NIGEL VILLIERS ( DOB: Jan-1941   From: Apr-1999   To: Jan-2001  )

Resigned Director: ANGELA WAKELIN ( DOB: Jul-1969   From: Oct-2011   To: Sep-2016  )

Resigned Director: NORMAN WILKES ( DOB: Jul-1948   From: Feb-2002   To: Dec-2003  )

Resigned Director: STEPHEN CHARLES WILLIAMS ( DOB: May-1958   From: Jul-2008   To: Oct-2015  )

Resigned Director: SUSAN WILLIS ( DOB: Aug-1968   From: Jun-2013   To: Jul-2023  )

Resigned Director: KEITH SPENCER WOODLEY ( DOB: Oct-1939   From: Apr-1999   To: Mar-2002  )

Resigned Director: MATTHEW JAMES WILLIAM YOUNG (   From: Apr-2006   To: Nov-2010  )

Resigned Secretary: SHERALEE ELLEN BENTLEY (   From: Dec-2003   To: Jan-2007  )

Resigned Secretary: TINA BOYLE (   From: Nov-2016   To: Aug-2017  )

Resigned Secretary: TIMOTHY NOEL CANNIFFE (   From: May-1992   To: Jul-1992  )

Resigned Secretary: ALAN RICHARD EAGLE (   From: Jul-2001   To: May-2016  )

Resigned Secretary: AMY SLACK (   From: Jun-2016   To: Aug-2017  )

Resigned Secretary: SHARON SQUIRE ( DOB: Jun-1968   From: Jan-2007   To: Sep-2016  )

Resigned Secretary: KENNETH JAMES TAYLOR ( DOB: May-1947   From: Mar-1995   To: May-2002  )

Resigned Secretary: ABIGAIL EMILY VEASEY (   From: Oct-2009   To: Oct-2011  )

Resigned Secretary: DEBORAH WAGHORN (   From: Jul-1992   To: Jun-2001  )

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