Officers & Directors

4 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Jonathan Wynne	Director	28 Sept 2017	British	56 years	England
Philip Adrian Lucas	Director	21 May 2024	British	56 years	England
Santander Secretariat Services Limited	Corporate Secretary	28 Aug 2012	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Director	28 May 1997	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey National Nominees Limited	Corporate Secretary	30 Sept 2008	28 Aug 2012	United Kingdom	-
Abbey National Secretariat Services Limited	Corporate Secretary	4 Feb 1994	30 Sept 2008	United Kingdom	-
Adrian Timothy Lawrence Murray	Director	23 Aug 1992	30 Jun 1993	British	72 years
Adrian Timothy Lawrence Murray	Secretary	23 Aug 1992	30 Jun 1993	British	-
Alexander Stefan Braun	Director	6 Jun 1997	31 Jul 2002	German	66 years
Anthony Francis Raikes	Director	28 Jul 1994	24 Aug 2004	British	92 years
Brian William Morrison	Director	31 Jul 2002	1 Oct 2012	British	71 years
Derek John Holmes	Director	30 Sept 1992	4 Feb 1994	British	87 years
Graham Idris Lane	Director	28 Jul 1994	28 May 1997	British	90 years
James Patrick Johnston Fairrie	Director	24 Aug 2004	20 Jul 2007	British	79 years
John Alexander Harvey	Director	30 Jun 1993	30 Sept 1992	British	78 years
John Alexander Harvey	Secretary	30 Jun 1993	4 Feb 1994	British	-
Lenna Nagrecha	Director	4 Feb 1994	28 Jul 1994	British	71 years
Mark Howard Filer	Director	24 Aug 2004	26 Apr 2017	British	59 years
Martin Mcdermott	Director	24 Aug 2004	5 Dec 2014	British	63 years
Norman Wilkes	Director	4 Feb 1994	28 Jul 1994	British	78 years
Sarah Anne Zins	Director	28 Jul 1994	6 Jun 1997	British	69 years
Thomas Allan Ranger	Director	7 Nov 2012	12 Apr 2024	British	49 years
William Dermot Drysdale	Director	23 Aug 1992	30 Sept 1992	British	74 years