Officers & Directors
4 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alan Stephen Williams | Director | 25 Apr 2024 | British | 50 years | United Kingdom |
| Directors (no. 4) Limited | Corporate Director | 5 Sept 2006 | United Kingdom | - | - |
| Directors (no.3) Limited | Corporate Director | 5 Sept 2006 | United Kingdom | - | - |
| Santander Secretariat Services Limited | Corporate Secretary | 3 Sept 2012 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abbey National Nominees Limited | Corporate Secretary | 18 May 2011 | 3 Sept 2012 | United Kingdom | - |
| Christopher Robert Annis | Director | 13 Jul 2007 | 31 Mar 2009 | British | 72 years |
| Ian John Hares | Director | 18 Oct 2006 | 30 Sept 2011 | British | 68 years |
| Richard Allen Hawker | Secretary | 15 Sept 2006 | 18 May 2011 | British | - |
| Sfm Corporate Services Limited | Corporate Secretary | 5 Sept 2006 | 15 Sept 2006 | United Kingdom | - |
| Thomas Allan Ranger | Director | 30 Sept 2011 | 12 Apr 2024 | British | 49 years |
| Thomas Ranger | Director | 5 Mar 2010 | 30 Sept 2011 | British | 49 years |