Officers & Directors

5 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew David BradshawDirector2 Feb 2023British52 yearsUnited Kingdom
Catherine Eleanor HardinghamDirector17 Jun 2024British49 yearsUnited Kingdom
Chantel Athlene GarfieldDirector31 Mar 2025British46 yearsEngland
Christopher Paul Vincent MartinDirector9 Feb 1996British61 yearsUnited Kingdom
Hetal KotechaDirector13 Mar 2017British49 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abbey National Secretariat Services LimitedCorporate Secretary18 Jul 199415 Nov 2000United Kingdom-
Amanda Jean MarshSecretary1 Sept 199228 Apr 1994British-
Andrew John LankesterDirector1 Sept 19928 Nov 1999British79 years
Anthony LivingstoneDirector2 Feb 20232 May 2025British55 years
Barbara LeesSecretary12 Jun 20031 Sept 2006Other-
Brian Charles SmithDirector14 Feb 202227 May 2024British65 years
Caroline Susan FreemanSecretary28 Apr 199418 Jul 1994British-
Colin Peter EnglishDirector1 Sept 199231 Oct 1994British71 years
David Hugh BlakerDirector1 Sept 199231 Oct 1994British62 years
David Keith HowardDirector1 Sept 199218 Jul 1994British62 years
David Laurence George HallowellDirector1 Sept 199218 Sept 2001British80 years
Duncan Craig HoworthDirector1 Sept 19929 Feb 1996British69 years
Ian Douglas HammondDirector1 Sept 19921 Sept 1993British80 years
Jlt Secretaries LimitedCorporate Secretary26 Jun 201510 Jun 2019United Kingdom-
Juana TinnDirector30 Jun 20154 Jul 2017British70 years
June McintoshDirector9 Apr 199825 Jan 2000British72 years
Kevin Jonathan ClarkDirector1 Sept 199230 Nov 1996British66 years
Martin SmithDirector18 Jul 199412 Aug 1996British77 years
Michael Terence BrownDirector17 Jan 200231 Aug 2009British76 years
Nigel John ManleyDirector10 May 200610 May 2006English75 years
Nigel Robert HillDirector1 Sept 199231 Dec 1995British69 years
Pamela Ruth EcclestoneDirector12 Nov 200115 Aug 2003British70 years
Peter Mark RedheadDirector15 Sept 200928 Nov 2010British63 years
Raymond Henry ColesDirector1 Sept 199218 Dec 1996British78 years
Richard Colin BonifaceDirector13 Jan 201130 Jun 2016British68 years
Robert John YoungDirector1 Mar 19943 Oct 1997British68 years
Russell Vincent WhitefoordDirector28 May 19971 May 2018British74 years
Stephanie JohnsonSecretary15 Nov 200012 Jun 2003British-
Stephanie JohnsonSecretary1 Sept 200626 Jun 2015British-
Terence Charles MonkDirector12 Nov 200116 Jul 2008British83 years