Officers & Directors

4 Active 14 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	20 Oct 2006	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	20 Oct 2006	30 Sept 2008	United Kingdom	-
David Martin Green	Director	20 Oct 2006	31 Dec 2015	British	70 years
Laurence Martin Rickard	Director	16 Oct 2006	20 Oct 2006	British	47 years
Marc Sandford Hutchinson	Director	16 Oct 2006	20 Oct 2006	Australian	72 years
Mark Howard Filer	Director	14 Dec 2007	26 Apr 2017	British	59 years
Martin Mcdermott	Director	20 Oct 2006	5 Dec 2014	British	63 years
Nicole Frances Monir	Director	3 Oct 2006	16 Oct 2006	British	59 years
Rachel Jane Morrison	Director	7 Apr 2016	31 Dec 2021	British	58 years
Ruth Louise Samson	Director	20 Oct 2006	4 May 2011	British	54 years
Sarah De Gay	Director	3 Oct 2006	16 Oct 2006	British	61 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	3 Oct 2006	20 Oct 2006	United Kingdom	-