Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Jonathan Wynne	Director	1 Nov 2017	British	56 years	England
Lee Thomas Grant	Director	9 Aug 2023	British	41 years	United Kingdom
Santander Secretariat Services Limited	Corporate Secretary	28 Aug 2012	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Director	9 Feb 1999	United Kingdom	-	-

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	9 Feb 1999	30 Sept 2008	United Kingdom	-
Andrew Barton	Director	18 Jun 1999	20 Oct 2000	British	66 years
David Martin Green	Director	23 May 2003	31 Dec 2015	British	70 years
Drusilla Charlotte Jane Rowe	Director	29 Dec 1998	27 Jan 1999	British	65 years
Eleanor Jane Zuercher	Director	29 Dec 1998	27 Jan 1999	British	63 years
Marc Sandford Hutchinson	Director	27 Jan 1999	9 Feb 1999	Australian	72 years
Margaret Patricia Schwarz	Director	9 Feb 1999	18 Jun 1999	British	71 years
Mark Alistair Parsons	Director	20 Aug 2001	6 Aug 2002	British	65 years
Mark Howard Filer	Director	9 Jan 2012	26 Apr 2017	British	59 years
Mark Tyson Robinson	Director	20 Oct 2000	20 Aug 2001	British	69 years
Martin Mcdermott	Director	12 Apr 2000	5 Dec 2014	British	63 years
Piers Minoprio	Director	9 Feb 1999	12 Apr 2000	British	70 years
Rachel Jane Morrison	Director	7 Apr 2016	31 Dec 2021	British	58 years
Richard James Wise	Director	6 Aug 2002	23 May 2003	British	69 years
Robin Gregory Baker	Director	28 Jul 2006	10 Nov 2006	British	75 years
Ruth Louise Samson	Director	10 Nov 2006	4 May 2011	British	54 years
Stephen David Affleck	Director	31 Dec 2021	9 Aug 2023	British	47 years
Sunil Masson	Director	5 Nov 2007	4 May 2011	British	55 years
Trusec Limited	Corporate Nominee Secretary	29 Dec 1998	9 Feb 1999	United Kingdom	-
William James Burnand	Director	27 Jan 1999	9 Feb 1999	British	58 years