Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	28 Aug 2012				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
AFFLECK, Stephen David ACTIVE	Director	27 Sep 2023		United Kingdom	October 1979	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
OLIVER, Catherine Isabella ACTIVE	Director	06 Jul 2026		United Kingdom	April 1984	92, Ember Lane, Esher, Surrey, KT108EN, United Kingdom
ROLDAN ALEGRE, Jose Maria ACTIVE	Director	16 Dec 2023		Spain	February 1964	2, Triton Square, Regent's Place, London, NW1 3AN
STEARNS, Steven Kenneth ACTIVE	Director	20 May 2025		England	November 1971	2, Triton Square, Regent's Place, London, NW1 3AN
CHRISTIE, Ian Richard RESIGNED	Secretary	10 Jun 1998	31 May 1999			Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
NAGRECHA, Lenna RESIGNED	Secretary	10 Jun 1998	31 May 1999			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
POUND, John Alan RESIGNED	Secretary		23 Feb 1996			4 Tanglewood Close, Shirley, Croydon, Surrey, CR0 5HX
SULLIVAN, Terence Michael RESIGNED	Secretary	23 Feb 1996	10 Jun 1998			15 Chestnut Avenue, Billericay, Essex, CM12 9JF
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	30 Sep 2008	28 Aug 2012			Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	31 May 1999	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
ALLEN, Susan Mary RESIGNED	Director	01 Dec 2017	01 Jul 2019	England	September 1966	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ALZAMORA, Joaquin RESIGNED	Director	22 May 2014	10 Jun 2015	United Kingdom	October 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ATTAR-ZADEH, Reza RESIGNED	Director	16 Nov 2020	30 Apr 2023	United Kingdom	October 1972	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ATTAR-ZADEH, Reza RESIGNED	Director	20 May 2019	28 Jul 2020	United Kingdom	October 1972	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
BARCLAY, James Christopher RESIGNED	Director		31 Mar 1998	United Kingdom	July 1945	Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
BAS SORIA, Ignacio Manuel RESIGNED	Director	01 Dec 2017	01 Aug 2018	United Kingdom	February 1963	201, Grafton Gate East, Milton Keynes, Buckinghamshire, MK9 1AN, United Kingdom
BOSTOCK, Nathan Mark RESIGNED	Director	25 May 2006	11 Jul 2007	United Kingdom	October 1960	Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
CAIRNS, Peter Granville RESIGNED	Director		31 Mar 1998		September 1940	10 The Green, Great Bowden, Market Harborough, Leicestershire, LE16 7EU
CANO, Alvaro Morales De RESIGNED	Director	01 Nov 2007	01 May 2010		December 1965	2-3, Triton Square, London, NW1 3AN
CONNOR, Janet RESIGNED	Director	26 Jul 2001	13 Nov 2002		December 1964	Cavanaghs Cottage, 18 Bedford Road, Denton, Northamptonshire, NN7 1DR
DAYAL, Madhukar RESIGNED	Director	16 Sep 2019	27 Sep 2023	United Kingdom	December 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
DE LA VEGA, Jorge RESIGNED	Director	16 Oct 2013	17 Jun 2015	England	April 1966	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
DUNN, Richard John RESIGNED	Director	31 Oct 2003	08 Oct 2009		January 1965	76 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
DURBIN, Annemarie Verna Florence RESIGNED	Director	15 Nov 2018	15 Dec 2023	United Kingdom	October 1963	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
EVANS, Michael Richard Dugdale RESIGNED	Director	01 Jun 1995	10 Dec 2004	England	March 1955	46 Station Road, Thames Ditton, Surrey, KT7 0NS
FROST, Cecil John William RESIGNED	Director		06 Feb 1998		May 1942	Red Walls Friars Close, Shenfield, Brentwood, Essex, CM15 8HX
GREEN, David Martin RESIGNED	Director	10 Dec 2004	31 Dec 2015	United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HALLIDAY, Patricia Marie RESIGNED	Director	01 Dec 2017	31 Oct 2020	England	September 1966	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HARTE, Michael Richard RESIGNED	Director	07 May 2019	27 Apr 2020	United Kingdom	September 1965	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HIBBITT, Tony Stewart RESIGNED	Director	13 Nov 1995	30 Oct 2001		March 1950	9 The Cloisters, Bocking, Braintree, Essex, CM7 9SN
HOCKEY MORLEY, Gary RESIGNED	Director	27 Oct 1999	26 Jul 2001		March 1963	69 Westbury Road, Northwood, Middlesex, HA6 3DA
HOGAN, Simon Edward RESIGNED	Director	13 Nov 1995	26 Sep 1997		August 1958	B3 Lloyds Wharf 2/3 Mill Street, London, SE1 2BS
HOPTON, David RESIGNED	Director	13 Nov 1995	06 Apr 1998	England	September 1949	6 Crossway, Chesham, Buckinghamshire, HP5 3LW
HOWE, Jonathan Martin RESIGNED	Director	22 May 2025	30 Apr 2026	United Kingdom	January 1966	2, Triton Square, Regent's Place, London, NW1 3AN
ICKINGER, Paulina Catherine RESIGNED	Director	23 Oct 2014	26 Jun 2017	England	May 1966	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ILLSLEY, John Edward RESIGNED	Director		31 Mar 1998		May 1949	Hooked Mead, Highley Manor Lane, Balcombe, W Sussex, RH17 6LA
IZQUIERDO SAUGAR, Jose Ignacio RESIGNED	Director	25 May 2006	19 Jul 2007		October 1966	5 Relton Mews, Knightsbridge, London, SW7 1ET
JEWSON, Edward Richard Rivers RESIGNED	Director		13 Sep 1991		June 1953	Wacton House, Wacton, Norwich, Norfolk, NR15 2UF
JUDE, David RESIGNED	Director	01 Nov 1991	01 May 1996	United Kingdom	February 1939	Little Orchard Hillview Road, Claygate, Esher, Surrey, KT10 0TU
KHELA, Manroop Singh RESIGNED	Director	28 Jul 2020	10 Jul 2022	United Kingdom	June 1982	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
LEE, Michael David RESIGNED	Director		30 Mar 1998		June 1951	Adstockfields House Adstock Fields, Adstock, Buckingham, Buckinghamshire, MK18 2JD
LISS, Ian Trevor RESIGNED	Director		30 Jun 1992		June 1946	31 Chessington Avenue, Finchley, London, N3 3DR
LLADO, Pedro Sanchez RESIGNED	Director	29 Jul 2008	31 Oct 2010		June 1961	2, Triton Square, Regent's Place, London, NW1 3AN
LLOYD, Timothy Simon RESIGNED	Director	27 Oct 2016	31 Dec 2016	United Kingdom	August 1960	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
LONG, Graham Stephen RESIGNED	Director	30 Oct 2001	15 Nov 2002		March 1960	22 Cumberland Road, London, SW13 9LY
LONG, Graham Stephen RESIGNED	Director	17 Apr 1998	27 Jan 1999		March 1960	22 Cumberland Road, London, SW13 9LY
MAITI, Prabal Ronny RESIGNED	Director	13 Nov 1995	31 Mar 1998		March 1967	6 Buckingham Close, Emerson Park, Hornchurch, Essex, RM11 2QS
MALDONADO TRINCHANT, Javier RESIGNED	Director	19 Jul 2007	31 Oct 2007		July 1962	31 Smith Terrace, London, SW3 4DH
MATHEWSON, Alan RESIGNED	Director	06 Feb 2015	01 Dec 2017	England	April 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MATHEWSON, Alan RESIGNED	Director	01 May 2010	24 Apr 2012	United Kingdom	April 1970	2, Triton Square, Regents Place, London, NW1 3AN
MELVILLE, Andrea RESIGNED	Director	30 Apr 2023	11 Apr 2025	England	November 1976	2, Triton Square, Regent's Place, London, NW1 3AN
MILLINGTON, Malcolm John RESIGNED	Director	30 Oct 2001	01 Jul 2003		February 1951	Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF
MURLEY, Timothy Cornelius RESIGNED	Director	04 Jul 2005	11 Dec 2007		September 1952	Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA
MURLEY, Timothy Cornelius RESIGNED	Director	01 Dec 2003	21 Jul 2004		September 1952	Campions, Woodside, Aspley Guise, Bedfordshire, MK17 8EQ
NORFOLK, Jeremy Paul RESIGNED	Director	17 Apr 1998	27 Oct 1999		March 1948	L`Aleval, La Rue L`Aleval, St Peter, Jersey, JE3 7ER, Channel Islands
ONG, Siong Hung RESIGNED	Director	19 Jul 2007	31 Oct 2007		November 1958	18 Saint Stephens Close, 20 Avenue Road St Johns Wood, London, NW8 6DB
PALMER, Christine Joan RESIGNED	Director	02 Nov 2020	20 May 2025	United Kingdom	December 1966	2, Triton Square, Regent's Place, London, NW1 3AN
PARKER, Malcolm Haworth RESIGNED	Director	27 Jan 1999	30 Oct 2001		May 1947	Briars Orchard Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
REIN, Michael Leslie RESIGNED	Director	01 Jul 2003	31 Oct 2003	England	September 1949	116 Duchy Road, Harrogate, North Yorkshire, HG1 2HB
RIX, Lindsey Claire RESIGNED	Director	05 Feb 2014	29 Aug 2014	United Kingdom	May 1980	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ROMAN, Antonio RESIGNED	Director	01 Dec 2017	15 Sep 2019	United Kingdom	July 1967	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
RYDER, Nicholas Henry Dudley RESIGNED	Director		31 Mar 1998		June 1960	8 Campana Road, London, SW6 4AU
SAN FELIX GARCIA, Francisco Javier RESIGNED	Director	07 Apr 2016	27 Oct 2016	United Kingdom	October 1967	3, Princess Way, Redhill, RH1 1SR, United Kingdom
SARD, Miguel RESIGNED	Director	10 Apr 2012	03 Sep 2014	United Kingdom	February 1965	100, Ludgate Hill, London, EC4M 7RE, United Kingdom
SULLIVAN, Christopher Paul RESIGNED	Director	01 Dec 2017	31 Oct 2018	United Kingdom	May 1957	2, Triton Square, Regent's Place, London, NW1 3AN
TURTLE, Paul Anthony RESIGNED	Director	14 Nov 1994	20 Sep 2001	United Kingdom	May 1948	Flat 10 Wesley House, 5 Little Britain, London, EC1A 7BX
VINTEN, Kevin John RESIGNED	Director	02 Jun 2015	25 Nov 2015	United Kingdom	June 1960	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WAKELIN, Angela RESIGNED	Director	29 May 2015	28 Jul 2016	England	July 1969	298, Deansgate, Manchester, M3 4HH, United Kingdom
WEIR, Andrew RESIGNED	Director	21 Jul 2004	30 Jun 2005		April 1955	22 Ballynahinch Road, Saintfield, County Down, BT24 7AE
WHITE, David Julian RESIGNED	Director		17 Jul 1997	United Kingdom	July 1942	Flint House Penn Street, Amersham, Buckinghamshire, HP7 0PY
WHITTLES, Jane Elspeth RESIGNED	Director	11 Dec 2007	26 Oct 2010	United Kingdom	May 1953	2, Triton Square, Regents Place, London, NW1 3AN
WISE, Richard James RESIGNED	Director	30 Oct 2001	13 Nov 2002	United Kingdom	October 1957	31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
WOOD, Simon Richard Browne RESIGNED	Director		28 Feb 1998		December 1947	42 Marville Road, London, SW6 7BD
WREN, Norman Douglas RESIGNED	Director	26 Apr 2012	16 Jun 2015	United Kingdom	October 1955	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
YSART ALVAREZ DE TOLEDO, Federico Jose Maria RESIGNED	Director	06 Nov 2007	02 Nov 2009		November 1967	21 F Cadogan Gardens, London, SW3 2RW

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Aug 2012
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

AFFLECK, Stephen David ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

OLIVER, Catherine Isabella ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 92, Ember Lane, Esher, Surrey, KT108EN, United Kingdom

ROLDAN ALEGRE, Jose Maria ACTIVE
Role: Director
Appointed on: 16 Dec 2023
Country of Residence: Spain
Date of birth: February 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

STEARNS, Steven Kenneth ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: England
Date of birth: November 1971
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

CHRISTIE, Ian Richard RESIGNED
Role: Secretary
Appointed on: 10 Jun 1998
Resigned on: 31 May 1999
Address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS

NAGRECHA, Lenna RESIGNED
Role: Secretary
Appointed on: 10 Jun 1998
Resigned on: 31 May 1999
Address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX

POUND, John Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 1996
Address: 4 Tanglewood Close, Shirley, Croydon, Surrey, CR0 5HX

SULLIVAN, Terence Michael RESIGNED
Role: Secretary
Appointed on: 23 Feb 1996
Resigned on: 10 Jun 1998
Address: 15 Chestnut Avenue, Billericay, Essex, CM12 9JF

ABBEY NATIONAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 28 Aug 2012
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

ALLEN, Susan Mary RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: September 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ALZAMORA, Joaquin RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 10 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ATTAR-ZADEH, Reza RESIGNED
Role: Director
Appointed on: 16 Nov 2020
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ATTAR-ZADEH, Reza RESIGNED
Role: Director
Appointed on: 20 May 2019
Resigned on: 28 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

BARCLAY, James Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX

BAS SORIA, Ignacio Manuel RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 201, Grafton Gate East, Milton Keynes, Buckinghamshire, MK9 1AN, United Kingdom

BOSTOCK, Nathan Mark RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 11 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH

CAIRNS, Peter Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: September 1940
Address: 10 The Green, Great Bowden, Market Harborough, Leicestershire, LE16 7EU

CANO, Alvaro Morales De RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 May 2010
Date of birth: December 1965
Address: 2-3, Triton Square, London, NW1 3AN

CONNOR, Janet RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 13 Nov 2002
Date of birth: December 1964
Address: Cavanaghs Cottage, 18 Bedford Road, Denton, Northamptonshire, NN7 1DR

DAYAL, Madhukar RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

DE LA VEGA, Jorge RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 17 Jun 2015
Country of Residence: England
Date of birth: April 1966
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

DUNN, Richard John RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 08 Oct 2009
Date of birth: January 1965
Address: 76 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN

DURBIN, Annemarie Verna Florence RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

EVANS, Michael Richard Dugdale RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 10 Dec 2004
Country of Residence: England
Date of birth: March 1955
Address: 46 Station Road, Thames Ditton, Surrey, KT7 0NS

FROST, Cecil John William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1998
Date of birth: May 1942
Address: Red Walls Friars Close, Shenfield, Brentwood, Essex, CM15 8HX

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HALLIDAY, Patricia Marie RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: September 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HARTE, Michael Richard RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 27 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HIBBITT, Tony Stewart RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 30 Oct 2001
Date of birth: March 1950
Address: 9 The Cloisters, Bocking, Braintree, Essex, CM7 9SN

HOCKEY MORLEY, Gary RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 26 Jul 2001
Date of birth: March 1963
Address: 69 Westbury Road, Northwood, Middlesex, HA6 3DA

HOGAN, Simon Edward RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 26 Sep 1997
Date of birth: August 1958
Address: B3 Lloyds Wharf 2/3 Mill Street, London, SE1 2BS

HOPTON, David RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 06 Apr 1998
Country of Residence: England
Date of birth: September 1949
Address: 6 Crossway, Chesham, Buckinghamshire, HP5 3LW

HOWE, Jonathan Martin RESIGNED
Role: Director
Appointed on: 22 May 2025
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

ICKINGER, Paulina Catherine RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 26 Jun 2017
Country of Residence: England
Date of birth: May 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ILLSLEY, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: May 1949
Address: Hooked Mead, Highley Manor Lane, Balcombe, W Sussex, RH17 6LA

IZQUIERDO SAUGAR, Jose Ignacio RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 19 Jul 2007
Date of birth: October 1966
Address: 5 Relton Mews, Knightsbridge, London, SW7 1ET

JEWSON, Edward Richard Rivers RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1991
Date of birth: June 1953
Address: Wacton House, Wacton, Norwich, Norfolk, NR15 2UF

JUDE, David RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 01 May 1996
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Little Orchard Hillview Road, Claygate, Esher, Surrey, KT10 0TU

KHELA, Manroop Singh RESIGNED
Role: Director
Appointed on: 28 Jul 2020
Resigned on: 10 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

LEE, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1998
Date of birth: June 1951
Address: Adstockfields House Adstock Fields, Adstock, Buckingham, Buckinghamshire, MK18 2JD

LISS, Ian Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: June 1946
Address: 31 Chessington Avenue, Finchley, London, N3 3DR

LLADO, Pedro Sanchez RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 31 Oct 2010
Date of birth: June 1961
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

LLOYD, Timothy Simon RESIGNED
Role: Director
Appointed on: 27 Oct 2016
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

LONG, Graham Stephen RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 15 Nov 2002
Date of birth: March 1960
Address: 22 Cumberland Road, London, SW13 9LY

LONG, Graham Stephen RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 27 Jan 1999
Date of birth: March 1960
Address: 22 Cumberland Road, London, SW13 9LY

MAITI, Prabal Ronny RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 31 Mar 1998
Date of birth: March 1967
Address: 6 Buckingham Close, Emerson Park, Hornchurch, Essex, RM11 2QS

MALDONADO TRINCHANT, Javier RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 31 Oct 2007
Date of birth: July 1962
Address: 31 Smith Terrace, London, SW3 4DH

MATHEWSON, Alan RESIGNED
Role: Director
Appointed on: 06 Feb 2015
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: April 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

MATHEWSON, Alan RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 24 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 2, Triton Square, Regents Place, London, NW1 3AN

MELVILLE, Andrea RESIGNED
Role: Director
Appointed on: 30 Apr 2023
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: November 1976
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

MILLINGTON, Malcolm John RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 01 Jul 2003
Date of birth: February 1951
Address: Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF

MURLEY, Timothy Cornelius RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 11 Dec 2007
Date of birth: September 1952
Address: Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA

MURLEY, Timothy Cornelius RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 21 Jul 2004
Date of birth: September 1952
Address: Campions, Woodside, Aspley Guise, Bedfordshire, MK17 8EQ

NORFOLK, Jeremy Paul RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 27 Oct 1999
Date of birth: March 1948
Address: L`Aleval, La Rue L`Aleval, St Peter, Jersey, JE3 7ER, Channel Islands

ONG, Siong Hung RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 31 Oct 2007
Date of birth: November 1958
Address: 18 Saint Stephens Close, 20 Avenue Road St Johns Wood, London, NW8 6DB

PALMER, Christine Joan RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 20 May 2025
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

PARKER, Malcolm Haworth RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 30 Oct 2001
Date of birth: May 1947
Address: Briars Orchard Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW

REIN, Michael Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: September 1949
Address: 116 Duchy Road, Harrogate, North Yorkshire, HG1 2HB

RIX, Lindsey Claire RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ROMAN, Antonio RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 15 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

RYDER, Nicholas Henry Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: June 1960
Address: 8 Campana Road, London, SW6 4AU

SAN FELIX GARCIA, Francisco Javier RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 27 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 3, Princess Way, Redhill, RH1 1SR, United Kingdom

SARD, Miguel RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 03 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 100, Ludgate Hill, London, EC4M 7RE, United Kingdom

SULLIVAN, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

TURTLE, Paul Anthony RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 20 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Flat 10 Wesley House, 5 Little Britain, London, EC1A 7BX

VINTEN, Kevin John RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 25 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WAKELIN, Angela RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 28 Jul 2016
Country of Residence: England
Date of birth: July 1969
Address: 298, Deansgate, Manchester, M3 4HH, United Kingdom

WEIR, Andrew RESIGNED
Role: Director
Appointed on: 21 Jul 2004
Resigned on: 30 Jun 2005
Date of birth: April 1955
Address: 22 Ballynahinch Road, Saintfield, County Down, BT24 7AE

WHITE, David Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Flint House Penn Street, Amersham, Buckinghamshire, HP7 0PY

WHITTLES, Jane Elspeth RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 26 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 2, Triton Square, Regents Place, London, NW1 3AN

WISE, Richard James RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 13 Nov 2002
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

WOOD, Simon Richard Browne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Date of birth: December 1947
Address: 42 Marville Road, London, SW6 7BD

WREN, Norman Douglas RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

YSART ALVAREZ DE TOLEDO, Federico Jose Maria RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 02 Nov 2009
Date of birth: November 1967
Address: 21 F Cadogan Gardens, London, SW3 2RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	28 Aug 2012				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
AFFLECK, Stephen David ACTIVE	Director	27 Sep 2023		United Kingdom	October 1979	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
OLIVER, Catherine Isabella ACTIVE	Director	06 Jul 2026		United Kingdom	April 1984	92, Ember Lane, Esher, Surrey, KT108EN, United Kingdom
ROLDAN ALEGRE, Jose Maria ACTIVE	Director	16 Dec 2023		Spain	February 1964	2, Triton Square, Regent's Place, London, NW1 3AN
STEARNS, Steven Kenneth ACTIVE	Director	20 May 2025		England	November 1971	2, Triton Square, Regent's Place, London, NW1 3AN
CHRISTIE, Ian Richard RESIGNED	Secretary	10 Jun 1998	31 May 1999			Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
NAGRECHA, Lenna RESIGNED	Secretary	10 Jun 1998	31 May 1999			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
POUND, John Alan RESIGNED	Secretary		23 Feb 1996			4 Tanglewood Close, Shirley, Croydon, Surrey, CR0 5HX
SULLIVAN, Terence Michael RESIGNED	Secretary	23 Feb 1996	10 Jun 1998			15 Chestnut Avenue, Billericay, Essex, CM12 9JF
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	30 Sep 2008	28 Aug 2012			Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	31 May 1999	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
ALLEN, Susan Mary RESIGNED	Director	01 Dec 2017	01 Jul 2019	England	September 1966	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ALZAMORA, Joaquin RESIGNED	Director	22 May 2014	10 Jun 2015	United Kingdom	October 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ATTAR-ZADEH, Reza RESIGNED	Director	16 Nov 2020	30 Apr 2023	United Kingdom	October 1972	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ATTAR-ZADEH, Reza RESIGNED	Director	20 May 2019	28 Jul 2020	United Kingdom	October 1972	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
BARCLAY, James Christopher RESIGNED	Director		31 Mar 1998	United Kingdom	July 1945	Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
BAS SORIA, Ignacio Manuel RESIGNED	Director	01 Dec 2017	01 Aug 2018	United Kingdom	February 1963	201, Grafton Gate East, Milton Keynes, Buckinghamshire, MK9 1AN, United Kingdom
BOSTOCK, Nathan Mark RESIGNED	Director	25 May 2006	11 Jul 2007	United Kingdom	October 1960	Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
CAIRNS, Peter Granville RESIGNED	Director		31 Mar 1998		September 1940	10 The Green, Great Bowden, Market Harborough, Leicestershire, LE16 7EU
CANO, Alvaro Morales De RESIGNED	Director	01 Nov 2007	01 May 2010		December 1965	2-3, Triton Square, London, NW1 3AN
CONNOR, Janet RESIGNED	Director	26 Jul 2001	13 Nov 2002		December 1964	Cavanaghs Cottage, 18 Bedford Road, Denton, Northamptonshire, NN7 1DR
DAYAL, Madhukar RESIGNED	Director	16 Sep 2019	27 Sep 2023	United Kingdom	December 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
DE LA VEGA, Jorge RESIGNED	Director	16 Oct 2013	17 Jun 2015	England	April 1966	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
DUNN, Richard John RESIGNED	Director	31 Oct 2003	08 Oct 2009		January 1965	76 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
DURBIN, Annemarie Verna Florence RESIGNED	Director	15 Nov 2018	15 Dec 2023	United Kingdom	October 1963	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
EVANS, Michael Richard Dugdale RESIGNED	Director	01 Jun 1995	10 Dec 2004	England	March 1955	46 Station Road, Thames Ditton, Surrey, KT7 0NS
FROST, Cecil John William RESIGNED	Director		06 Feb 1998		May 1942	Red Walls Friars Close, Shenfield, Brentwood, Essex, CM15 8HX
GREEN, David Martin RESIGNED	Director	10 Dec 2004	31 Dec 2015	United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HALLIDAY, Patricia Marie RESIGNED	Director	01 Dec 2017	31 Oct 2020	England	September 1966	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HARTE, Michael Richard RESIGNED	Director	07 May 2019	27 Apr 2020	United Kingdom	September 1965	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HIBBITT, Tony Stewart RESIGNED	Director	13 Nov 1995	30 Oct 2001		March 1950	9 The Cloisters, Bocking, Braintree, Essex, CM7 9SN
HOCKEY MORLEY, Gary RESIGNED	Director	27 Oct 1999	26 Jul 2001		March 1963	69 Westbury Road, Northwood, Middlesex, HA6 3DA
HOGAN, Simon Edward RESIGNED	Director	13 Nov 1995	26 Sep 1997		August 1958	B3 Lloyds Wharf 2/3 Mill Street, London, SE1 2BS
HOPTON, David RESIGNED	Director	13 Nov 1995	06 Apr 1998	England	September 1949	6 Crossway, Chesham, Buckinghamshire, HP5 3LW
HOWE, Jonathan Martin RESIGNED	Director	22 May 2025	30 Apr 2026	United Kingdom	January 1966	2, Triton Square, Regent's Place, London, NW1 3AN
ICKINGER, Paulina Catherine RESIGNED	Director	23 Oct 2014	26 Jun 2017	England	May 1966	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ILLSLEY, John Edward RESIGNED	Director		31 Mar 1998		May 1949	Hooked Mead, Highley Manor Lane, Balcombe, W Sussex, RH17 6LA
IZQUIERDO SAUGAR, Jose Ignacio RESIGNED	Director	25 May 2006	19 Jul 2007		October 1966	5 Relton Mews, Knightsbridge, London, SW7 1ET
JEWSON, Edward Richard Rivers RESIGNED	Director		13 Sep 1991		June 1953	Wacton House, Wacton, Norwich, Norfolk, NR15 2UF
JUDE, David RESIGNED	Director	01 Nov 1991	01 May 1996	United Kingdom	February 1939	Little Orchard Hillview Road, Claygate, Esher, Surrey, KT10 0TU
KHELA, Manroop Singh RESIGNED	Director	28 Jul 2020	10 Jul 2022	United Kingdom	June 1982	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
LEE, Michael David RESIGNED	Director		30 Mar 1998		June 1951	Adstockfields House Adstock Fields, Adstock, Buckingham, Buckinghamshire, MK18 2JD
LISS, Ian Trevor RESIGNED	Director		30 Jun 1992		June 1946	31 Chessington Avenue, Finchley, London, N3 3DR
LLADO, Pedro Sanchez RESIGNED	Director	29 Jul 2008	31 Oct 2010		June 1961	2, Triton Square, Regent's Place, London, NW1 3AN
LLOYD, Timothy Simon RESIGNED	Director	27 Oct 2016	31 Dec 2016	United Kingdom	August 1960	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
LONG, Graham Stephen RESIGNED	Director	30 Oct 2001	15 Nov 2002		March 1960	22 Cumberland Road, London, SW13 9LY
LONG, Graham Stephen RESIGNED	Director	17 Apr 1998	27 Jan 1999		March 1960	22 Cumberland Road, London, SW13 9LY
MAITI, Prabal Ronny RESIGNED	Director	13 Nov 1995	31 Mar 1998		March 1967	6 Buckingham Close, Emerson Park, Hornchurch, Essex, RM11 2QS
MALDONADO TRINCHANT, Javier RESIGNED	Director	19 Jul 2007	31 Oct 2007		July 1962	31 Smith Terrace, London, SW3 4DH
MATHEWSON, Alan RESIGNED	Director	06 Feb 2015	01 Dec 2017	England	April 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MATHEWSON, Alan RESIGNED	Director	01 May 2010	24 Apr 2012	United Kingdom	April 1970	2, Triton Square, Regents Place, London, NW1 3AN
MELVILLE, Andrea RESIGNED	Director	30 Apr 2023	11 Apr 2025	England	November 1976	2, Triton Square, Regent's Place, London, NW1 3AN
MILLINGTON, Malcolm John RESIGNED	Director	30 Oct 2001	01 Jul 2003		February 1951	Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF
MURLEY, Timothy Cornelius RESIGNED	Director	04 Jul 2005	11 Dec 2007		September 1952	Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA
MURLEY, Timothy Cornelius RESIGNED	Director	01 Dec 2003	21 Jul 2004		September 1952	Campions, Woodside, Aspley Guise, Bedfordshire, MK17 8EQ
NORFOLK, Jeremy Paul RESIGNED	Director	17 Apr 1998	27 Oct 1999		March 1948	L`Aleval, La Rue L`Aleval, St Peter, Jersey, JE3 7ER, Channel Islands
ONG, Siong Hung RESIGNED	Director	19 Jul 2007	31 Oct 2007		November 1958	18 Saint Stephens Close, 20 Avenue Road St Johns Wood, London, NW8 6DB
PALMER, Christine Joan RESIGNED	Director	02 Nov 2020	20 May 2025	United Kingdom	December 1966	2, Triton Square, Regent's Place, London, NW1 3AN
PARKER, Malcolm Haworth RESIGNED	Director	27 Jan 1999	30 Oct 2001		May 1947	Briars Orchard Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
REIN, Michael Leslie RESIGNED	Director	01 Jul 2003	31 Oct 2003	England	September 1949	116 Duchy Road, Harrogate, North Yorkshire, HG1 2HB
RIX, Lindsey Claire RESIGNED	Director	05 Feb 2014	29 Aug 2014	United Kingdom	May 1980	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ROMAN, Antonio RESIGNED	Director	01 Dec 2017	15 Sep 2019	United Kingdom	July 1967	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
RYDER, Nicholas Henry Dudley RESIGNED	Director		31 Mar 1998		June 1960	8 Campana Road, London, SW6 4AU
SAN FELIX GARCIA, Francisco Javier RESIGNED	Director	07 Apr 2016	27 Oct 2016	United Kingdom	October 1967	3, Princess Way, Redhill, RH1 1SR, United Kingdom
SARD, Miguel RESIGNED	Director	10 Apr 2012	03 Sep 2014	United Kingdom	February 1965	100, Ludgate Hill, London, EC4M 7RE, United Kingdom
SULLIVAN, Christopher Paul RESIGNED	Director	01 Dec 2017	31 Oct 2018	United Kingdom	May 1957	2, Triton Square, Regent's Place, London, NW1 3AN
TURTLE, Paul Anthony RESIGNED	Director	14 Nov 1994	20 Sep 2001	United Kingdom	May 1948	Flat 10 Wesley House, 5 Little Britain, London, EC1A 7BX
VINTEN, Kevin John RESIGNED	Director	02 Jun 2015	25 Nov 2015	United Kingdom	June 1960	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WAKELIN, Angela RESIGNED	Director	29 May 2015	28 Jul 2016	England	July 1969	298, Deansgate, Manchester, M3 4HH, United Kingdom
WEIR, Andrew RESIGNED	Director	21 Jul 2004	30 Jun 2005		April 1955	22 Ballynahinch Road, Saintfield, County Down, BT24 7AE
WHITE, David Julian RESIGNED	Director		17 Jul 1997	United Kingdom	July 1942	Flint House Penn Street, Amersham, Buckinghamshire, HP7 0PY
WHITTLES, Jane Elspeth RESIGNED	Director	11 Dec 2007	26 Oct 2010	United Kingdom	May 1953	2, Triton Square, Regents Place, London, NW1 3AN
WISE, Richard James RESIGNED	Director	30 Oct 2001	13 Nov 2002	United Kingdom	October 1957	31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
WOOD, Simon Richard Browne RESIGNED	Director		28 Feb 1998		December 1947	42 Marville Road, London, SW6 7BD
WREN, Norman Douglas RESIGNED	Director	26 Apr 2012	16 Jun 2015	United Kingdom	October 1955	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
YSART ALVAREZ DE TOLEDO, Federico Jose Maria RESIGNED	Director	06 Nov 2007	02 Nov 2009		November 1967	21 F Cadogan Gardens, London, SW3 2RW

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Aug 2012
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

AFFLECK, Stephen David ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

OLIVER, Catherine Isabella ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 92, Ember Lane, Esher, Surrey, KT108EN, United Kingdom

ROLDAN ALEGRE, Jose Maria ACTIVE
Role: Director
Appointed on: 16 Dec 2023
Country of Residence: Spain
Date of birth: February 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

STEARNS, Steven Kenneth ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: England
Date of birth: November 1971
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

CHRISTIE, Ian Richard RESIGNED
Role: Secretary
Appointed on: 10 Jun 1998
Resigned on: 31 May 1999
Address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS

NAGRECHA, Lenna RESIGNED
Role: Secretary
Appointed on: 10 Jun 1998
Resigned on: 31 May 1999
Address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX

POUND, John Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 1996
Address: 4 Tanglewood Close, Shirley, Croydon, Surrey, CR0 5HX

SULLIVAN, Terence Michael RESIGNED
Role: Secretary
Appointed on: 23 Feb 1996
Resigned on: 10 Jun 1998
Address: 15 Chestnut Avenue, Billericay, Essex, CM12 9JF

ABBEY NATIONAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 28 Aug 2012
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

ALLEN, Susan Mary RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: September 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ALZAMORA, Joaquin RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 10 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ATTAR-ZADEH, Reza RESIGNED
Role: Director
Appointed on: 16 Nov 2020
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ATTAR-ZADEH, Reza RESIGNED
Role: Director
Appointed on: 20 May 2019
Resigned on: 28 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

BARCLAY, James Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX

BAS SORIA, Ignacio Manuel RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 201, Grafton Gate East, Milton Keynes, Buckinghamshire, MK9 1AN, United Kingdom

BOSTOCK, Nathan Mark RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 11 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH

CAIRNS, Peter Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: September 1940
Address: 10 The Green, Great Bowden, Market Harborough, Leicestershire, LE16 7EU

CANO, Alvaro Morales De RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 May 2010
Date of birth: December 1965
Address: 2-3, Triton Square, London, NW1 3AN

CONNOR, Janet RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 13 Nov 2002
Date of birth: December 1964
Address: Cavanaghs Cottage, 18 Bedford Road, Denton, Northamptonshire, NN7 1DR

DAYAL, Madhukar RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

DE LA VEGA, Jorge RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 17 Jun 2015
Country of Residence: England
Date of birth: April 1966
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

DUNN, Richard John RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 08 Oct 2009
Date of birth: January 1965
Address: 76 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN

DURBIN, Annemarie Verna Florence RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

EVANS, Michael Richard Dugdale RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 10 Dec 2004
Country of Residence: England
Date of birth: March 1955
Address: 46 Station Road, Thames Ditton, Surrey, KT7 0NS

FROST, Cecil John William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1998
Date of birth: May 1942
Address: Red Walls Friars Close, Shenfield, Brentwood, Essex, CM15 8HX

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HALLIDAY, Patricia Marie RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: September 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HARTE, Michael Richard RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 27 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HIBBITT, Tony Stewart RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 30 Oct 2001
Date of birth: March 1950
Address: 9 The Cloisters, Bocking, Braintree, Essex, CM7 9SN

HOCKEY MORLEY, Gary RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 26 Jul 2001
Date of birth: March 1963
Address: 69 Westbury Road, Northwood, Middlesex, HA6 3DA

HOGAN, Simon Edward RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 26 Sep 1997
Date of birth: August 1958
Address: B3 Lloyds Wharf 2/3 Mill Street, London, SE1 2BS

HOPTON, David RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 06 Apr 1998
Country of Residence: England
Date of birth: September 1949
Address: 6 Crossway, Chesham, Buckinghamshire, HP5 3LW

HOWE, Jonathan Martin RESIGNED
Role: Director
Appointed on: 22 May 2025
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

ICKINGER, Paulina Catherine RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 26 Jun 2017
Country of Residence: England
Date of birth: May 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ILLSLEY, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: May 1949
Address: Hooked Mead, Highley Manor Lane, Balcombe, W Sussex, RH17 6LA

IZQUIERDO SAUGAR, Jose Ignacio RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 19 Jul 2007
Date of birth: October 1966
Address: 5 Relton Mews, Knightsbridge, London, SW7 1ET

JEWSON, Edward Richard Rivers RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1991
Date of birth: June 1953
Address: Wacton House, Wacton, Norwich, Norfolk, NR15 2UF

JUDE, David RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 01 May 1996
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Little Orchard Hillview Road, Claygate, Esher, Surrey, KT10 0TU

KHELA, Manroop Singh RESIGNED
Role: Director
Appointed on: 28 Jul 2020
Resigned on: 10 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

LEE, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1998
Date of birth: June 1951
Address: Adstockfields House Adstock Fields, Adstock, Buckingham, Buckinghamshire, MK18 2JD

LISS, Ian Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: June 1946
Address: 31 Chessington Avenue, Finchley, London, N3 3DR

LLADO, Pedro Sanchez RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 31 Oct 2010
Date of birth: June 1961
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

LLOYD, Timothy Simon RESIGNED
Role: Director
Appointed on: 27 Oct 2016
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

LONG, Graham Stephen RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 15 Nov 2002
Date of birth: March 1960
Address: 22 Cumberland Road, London, SW13 9LY

LONG, Graham Stephen RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 27 Jan 1999
Date of birth: March 1960
Address: 22 Cumberland Road, London, SW13 9LY

MAITI, Prabal Ronny RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 31 Mar 1998
Date of birth: March 1967
Address: 6 Buckingham Close, Emerson Park, Hornchurch, Essex, RM11 2QS

MALDONADO TRINCHANT, Javier RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 31 Oct 2007
Date of birth: July 1962
Address: 31 Smith Terrace, London, SW3 4DH

MATHEWSON, Alan RESIGNED
Role: Director
Appointed on: 06 Feb 2015
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: April 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

MATHEWSON, Alan RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 24 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 2, Triton Square, Regents Place, London, NW1 3AN

MELVILLE, Andrea RESIGNED
Role: Director
Appointed on: 30 Apr 2023
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: November 1976
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

MILLINGTON, Malcolm John RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 01 Jul 2003
Date of birth: February 1951
Address: Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF

MURLEY, Timothy Cornelius RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 11 Dec 2007
Date of birth: September 1952
Address: Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA

MURLEY, Timothy Cornelius RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 21 Jul 2004
Date of birth: September 1952
Address: Campions, Woodside, Aspley Guise, Bedfordshire, MK17 8EQ

NORFOLK, Jeremy Paul RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 27 Oct 1999
Date of birth: March 1948
Address: L`Aleval, La Rue L`Aleval, St Peter, Jersey, JE3 7ER, Channel Islands

ONG, Siong Hung RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 31 Oct 2007
Date of birth: November 1958
Address: 18 Saint Stephens Close, 20 Avenue Road St Johns Wood, London, NW8 6DB

PALMER, Christine Joan RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 20 May 2025
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

PARKER, Malcolm Haworth RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 30 Oct 2001
Date of birth: May 1947
Address: Briars Orchard Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW

REIN, Michael Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: September 1949
Address: 116 Duchy Road, Harrogate, North Yorkshire, HG1 2HB

RIX, Lindsey Claire RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ROMAN, Antonio RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 15 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

RYDER, Nicholas Henry Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: June 1960
Address: 8 Campana Road, London, SW6 4AU

SAN FELIX GARCIA, Francisco Javier RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 27 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 3, Princess Way, Redhill, RH1 1SR, United Kingdom

SARD, Miguel RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 03 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 100, Ludgate Hill, London, EC4M 7RE, United Kingdom

SULLIVAN, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

TURTLE, Paul Anthony RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 20 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Flat 10 Wesley House, 5 Little Britain, London, EC1A 7BX

VINTEN, Kevin John RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 25 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WAKELIN, Angela RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 28 Jul 2016
Country of Residence: England
Date of birth: July 1969
Address: 298, Deansgate, Manchester, M3 4HH, United Kingdom

WEIR, Andrew RESIGNED
Role: Director
Appointed on: 21 Jul 2004
Resigned on: 30 Jun 2005
Date of birth: April 1955
Address: 22 Ballynahinch Road, Saintfield, County Down, BT24 7AE

WHITE, David Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Flint House Penn Street, Amersham, Buckinghamshire, HP7 0PY

WHITTLES, Jane Elspeth RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 26 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 2, Triton Square, Regents Place, London, NW1 3AN

WISE, Richard James RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 13 Nov 2002
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

WOOD, Simon Richard Browne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Date of birth: December 1947
Address: 42 Marville Road, London, SW6 7BD

WREN, Norman Douglas RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

YSART ALVAREZ DE TOLEDO, Federico Jose Maria RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 02 Nov 2009
Date of birth: November 1967
Address: 21 F Cadogan Gardens, London, SW3 2RW