SANTANDER INSURANCE SERVICES UK LIMITED

Company summary

Company number: 01492302
Status: ACTIVE
Incorporated / age: 21 April 198046 years
Registered office: 2 Triton Square, Regent's Place, London, NW1 3AN
Accounts due: 30 September 2026
Confirmation statement due: 15 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Triton Square, Regent's Place, London, NW1 3AN
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
FURLMONT LIMITED

Officer details

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
COOKE, Stephen Peter ACTIVE	Director	02 Oct 2023		United Kingdom	June 1971	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
GALLARDO ALVAREZ, Gustavo ACTIVE	Director	28 Aug 2025		United Kingdom	May 1992	2, Triton Square, Regent's Place, London, NW1 3AN
LIVINGSTON, Stewart Fraser ACTIVE	Director	22 Feb 2022		United Kingdom	October 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
LONGDEN, Antony Howarth ACTIVE	Director	16 Oct 2023		United Kingdom	April 1964	2, Triton Square, Regent's Place, London, NW1 3AN
LÓPEZ GARCÍA, Maria Mercedes ACTIVE	Director	10 Jul 2026		Spain	October 1979	2, Triton Square, Regent's Place, London, NW1 3AN
MORRIS, David Edmund Thomas ACTIVE	Director	16 Dec 2024		United Kingdom	September 1983	2, Triton Square, Regent's Place, London, NW1 3AN
FRYER, Jane Kathryn RESIGNED	Secretary	31 Oct 1994	18 Feb 1997			Oakley, Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
FRYER, Jane Kathryn RESIGNED	Secretary		18 Apr 1994			77 Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
HOPGOOD, Jacqueline RESIGNED	Secretary	18 Feb 1997	25 Feb 1999			3 The Green, Roade, Northamptonshire, NN7 2PD
HOPGOOD, Jacqueline RESIGNED	Secretary	18 Apr 1994	31 Oct 1994			3 The Green, Roade, Northamptonshire, NN7 2PD
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	13 Nov 2008	28 Aug 2012			Abey National House, 2 Triton Square, Regents Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	25 Feb 1999	13 Nov 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
ABOUKHAIR HURTADO, Jose Rami RESIGNED	Director	22 Dec 2011	23 Feb 2015	United Kingdom	December 1967	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ADAMSON, William Owen Campbell, Sir RESIGNED	Director		30 Jun 1991		June 1922	13 Henning Street, London, SW11 3DR
AL-DABBAGH, Rashad RESIGNED	Director	19 Mar 2015	30 Sep 2023	United Kingdom	March 1973	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ANGULO RUBIO, David RESIGNED	Director	23 Jan 2007	19 Sep 2007		December 1969	Flat 1, 5 Eaton Close, London, SW1X 8BN
ATTAR-ZADEH, Reza RESIGNED	Director	21 May 2015	05 Mar 2019	United Kingdom	October 1972	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
AYUSO, Francisco Del Cura RESIGNED	Director	27 Aug 2014	30 Jun 2025	Spain	June 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
BAYLISS, John RESIGNED	Director	07 Dec 1995	06 Aug 2004		January 1934	Lyndhurst, Broad Oak, Brenchley, Kent, TN12 7NN
BECKWITH, Anthony RESIGNED	Director	23 Jan 2007	12 Jan 2010		May 1958	2-3, Triton Square, Regent's Place, London, NW1 3AN
BIRCH, Peter Gibbs RESIGNED	Director		28 Feb 1998	United Kingdom	December 1937	Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
BISHOP, Adam Anthony RESIGNED	Director	02 Oct 2019	01 Oct 2021	United Kingdom	August 1966	11, Ashdown Road, Portishead, Bristol, BS20 8DP, United Kingdom
BOSTOCK, Nathan Mark RESIGNED	Director	22 Nov 2007	01 Jun 2009	United Kingdom	October 1960	Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
BRAGANCA, Miguel Campos Pereira RESIGNED	Director	23 Jan 2007	19 Sep 2007		June 1966	Apartment 760 Melia White House, Hotel Albany Street Regents Place, London, NW1 3UP
BURN, Michael Edward RESIGNED	Director		02 Nov 1992	England	May 1942	48 Kings Road, Barnet, Herts, EN5 4EG
CAPDEVILA, Joaquin RESIGNED	Director	11 Jun 2013	18 Feb 2014	Spain	October 1960	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
COLES, Shaun Patrick RESIGNED	Director	19 Sep 2006	23 Jan 2007	United Kingdom	April 1973	4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
DE LA VEGA, Jorge RESIGNED	Director	16 Oct 2013	16 Jun 2015	England	April 1966	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
DONEGAN, Sharon RESIGNED	Director	07 Dec 1995	16 Feb 1996	England	April 1960	9,Milbury Close, Oakwood, Derby, Derbyshire, DE21 2JT
DUNNE, James RESIGNED	Director	17 Mar 2022	31 Jan 2025	England	April 1981	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
FORDHAM, Bradley Graham John RESIGNED	Director	01 Jan 2022	12 Dec 2023	United Kingdom	February 1969	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
GREEN, Andrew Paul RESIGNED	Director	13 Nov 2008	18 Jul 2011		July 1966	3, Princess Way, Redhill, Surrey, RH1 1UR
GREENHILL, Colin Steven RESIGNED	Director	19 Sep 2011	28 Jan 2014	United Kingdom	February 1975	2, Triton Square, Regent's Place, London, NW1 3AN
HEAP, Michael Arnold RESIGNED	Director		27 Apr 1992	United Kingdom	April 1934	14 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV10 8LZ
HICKMAN, Darren James RESIGNED	Director	14 Jan 2014	18 Oct 2019	United Kingdom	June 1963	Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HOGG, Charlotte Mary RESIGNED	Director	22 Dec 2011	28 Jun 2013	England	August 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
KELLY, Alexander Wilson RESIGNED	Director		01 Jun 1994		May 1944	18 Cheviot Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5AS
KING, John RESIGNED	Director		19 Sep 2006	United Kingdom	January 1946	5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF
LOMAS, Paul RESIGNED	Director	27 Sep 2005	19 Sep 2006	United Kingdom	January 1962	7 Horne Lane, Potton, Sandy, Bedfordshire, SG19 2LS
LORENZO MURADAS, Francisco Javier RESIGNED	Director	19 Sep 2007	17 Jun 2010		December 1963	2, Triton Square, Regent's Place, London, NW1 3AN
LOVERING, Roger Vincent RESIGNED	Director	13 Nov 2008	30 Jun 2011	England	November 1959	2, Triton Square, Regent's Place, London, NW1 3AN
MALDONADO TRINCHANT, Javier RESIGNED	Director	19 Sep 2007	31 Oct 2007		July 1962	31 Smith Terrace, London, SW3 4DH
MARIN, Rafael RESIGNED	Director	17 Jun 2010	12 Sep 2011	Spain	October 1974	Ciudad Grupo Santander, Avda De Cantabria S/N//28660 Boadilla Del Monte, Spain
MARU, Vimlesh RESIGNED	Director	17 Jun 2010	17 May 2011	Uk	April 1972	2-3, Triton Square, Regent's Place, London, NW1 3AN
MATHEWSON, Alan RESIGNED	Director	28 Feb 2014	24 Nov 2014	England	April 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MOODIE, Jennifer Anne Steven RESIGNED	Director	15 Jun 2015	16 Nov 2021	United Kingdom	April 1958	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MORAN, Jorge RESIGNED	Director	24 Nov 2009	09 Mar 2011	Spain	August 1964	2, Triton Square, Regent's Place, London, NW1 3AN
MORAN, Jorge RESIGNED	Director	23 Jan 2007	14 Nov 2008	Spain	August 1964	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
MORRISON, Sara Antoinette Frances Sibell, The Honourable RESIGNED	Director		27 Jun 1995		August 1934	16 Groom Place, London, SW1X 7BA
MURLEY, Elizabeth Phyllis RESIGNED	Director	23 Jan 2007	13 Nov 2008		August 1963	Flat 1 Dalmeny House, 27 Mckinley Road, Bournemouth, Dorset, BH4 8AG
MURRAY, Norma Mary RESIGNED	Director		30 Apr 1997		April 1944	Alinor 2 South Drive, Heswall, Wirral, Merseyside, L60 0BQ
OLAIZOLA, Juan RESIGNED	Director	23 Jan 2007	16 Jun 2015	United Kingdom	July 1961	2, Triton Square, Regent's Place, London, NW1 3AN
OWEN, Richard RESIGNED	Director	01 Jan 2022	30 Sep 2023	England	June 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
RODRIGUEZ, Angel Luis RESIGNED	Director	13 Nov 2008	19 Jun 2016		May 1957	2, Triton Square, Regents Place, London, NW1 3AN
RODRIGUEZ-SOLA, Miguel-Angel RESIGNED	Director	19 Jun 2009	30 Jun 2011		June 1966	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
SARD, Miguel RESIGNED	Director	23 Jan 2007	18 Apr 2011	United Kingdom	February 1965	2, Triton Square, Regents Place, London, NW1 3AN
SARD BAUZA, Miguel RESIGNED	Director	16 Nov 2017	07 Feb 2020	England	February 1965	Santander House, 100 Ludgate Hill, London, EC4M 7NJ, United Kingdom
SIMMONS, Alison RESIGNED	Director	22 May 2017	16 Jan 2019	United Kingdom	August 1964	201, Grafton Gate East, Milton Keynes, MK9 1AN, United Kingdom
TONER, Charles Gerard RESIGNED	Director	02 Nov 1992	22 Apr 1999		January 1942	Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
TUGENDHAT, Christopher Samuel, Lord RESIGNED	Director	01 Jul 1991	31 Jan 2002		February 1937	35 Westbourne Park Road, London, W2 5QD
VACASSIN, Priscilla Audrey RESIGNED	Director	06 Aug 2004	26 Sep 2005		April 1957	Orchard House, Great Austins, Farnham, Surrey, GU9 8JQ
WAKELIN, Angela RESIGNED	Director	29 May 2015	30 Sep 2016	England	July 1969	298, Deansgate, Manchester, M3 4HH, United Kingdom
WRIGHT, Jason Leslie RESIGNED	Director	19 Sep 2006	23 Jan 2007		November 1970	Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS

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

COOKE, Stephen Peter ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

GALLARDO ALVAREZ, Gustavo ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1992
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

LIVINGSTON, Stewart Fraser ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

LONGDEN, Antony Howarth ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

LÓPEZ GARCÍA, Maria Mercedes ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: Spain
Date of birth: October 1979
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

MORRIS, David Edmund Thomas ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

FRYER, Jane Kathryn RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 18 Feb 1997
Address: Oakley, Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA

FRYER, Jane Kathryn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Apr 1994
Address: 77 Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA

HOPGOOD, Jacqueline RESIGNED
Role: Secretary
Appointed on: 18 Feb 1997
Resigned on: 25 Feb 1999
Address: 3 The Green, Roade, Northamptonshire, NN7 2PD

HOPGOOD, Jacqueline RESIGNED
Role: Secretary
Appointed on: 18 Apr 1994
Resigned on: 31 Oct 1994
Address: 3 The Green, Roade, Northamptonshire, NN7 2PD

ABBEY NATIONAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Nov 2008
Resigned on: 28 Aug 2012
Address: Abey National House, 2 Triton Square, Regents Place, London, NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Feb 1999
Resigned on: 13 Nov 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

ABOUKHAIR HURTADO, Jose Rami RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 23 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ADAMSON, William Owen Campbell, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: June 1922
Address: 13 Henning Street, London, SW11 3DR

AL-DABBAGH, Rashad RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ANGULO RUBIO, David RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 19 Sep 2007
Date of birth: December 1969
Address: Flat 1, 5 Eaton Close, London, SW1X 8BN

ATTAR-ZADEH, Reza RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 05 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

AYUSO, Francisco Del Cura RESIGNED
Role: Director
Appointed on: 27 Aug 2014
Resigned on: 30 Jun 2025
Country of Residence: Spain
Date of birth: June 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

BAYLISS, John RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 06 Aug 2004
Date of birth: January 1934
Address: Lyndhurst, Broad Oak, Brenchley, Kent, TN12 7NN

BECKWITH, Anthony RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 12 Jan 2010
Date of birth: May 1958
Address: 2-3, Triton Square, Regent's Place, London, NW1 3AN

BIRCH, Peter Gibbs RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

BISHOP, Adam Anthony RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 11, Ashdown Road, Portishead, Bristol, BS20 8DP, United Kingdom

BOSTOCK, Nathan Mark RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH

BRAGANCA, Miguel Campos Pereira RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 19 Sep 2007
Date of birth: June 1966
Address: Apartment 760 Melia White House, Hotel Albany Street Regents Place, London, NW1 3UP

BURN, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Country of Residence: England
Date of birth: May 1942
Address: 48 Kings Road, Barnet, Herts, EN5 4EG

CAPDEVILA, Joaquin RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 18 Feb 2014
Country of Residence: Spain
Date of birth: October 1960
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

COLES, Shaun Patrick RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 23 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT

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

DONEGAN, Sharon RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 16 Feb 1996
Country of Residence: England
Date of birth: April 1960
Address: 9,Milbury Close, Oakwood, Derby, Derbyshire, DE21 2JT

DUNNE, James RESIGNED
Role: Director
Appointed on: 17 Mar 2022
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: April 1981
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

FORDHAM, Bradley Graham John RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 12 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

GREEN, Andrew Paul RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 18 Jul 2011
Date of birth: July 1966
Address: 3, Princess Way, Redhill, Surrey, RH1 1UR

GREENHILL, Colin Steven RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

HEAP, Michael Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1992
Country of Residence: United Kingdom
Date of birth: April 1934
Address: 14 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV10 8LZ

HICKMAN, Darren James RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 18 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HOGG, Charlotte Mary RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: August 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

KELLY, Alexander Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: May 1944
Address: 18 Cheviot Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5AS

KING, John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF

LOMAS, Paul RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 19 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 7 Horne Lane, Potton, Sandy, Bedfordshire, SG19 2LS

LORENZO MURADAS, Francisco Javier RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 17 Jun 2010
Date of birth: December 1963
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

LOVERING, Roger Vincent RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: November 1959
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

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

MARIN, Rafael RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 12 Sep 2011
Country of Residence: Spain
Date of birth: October 1974
Address: Ciudad Grupo Santander, Avda De Cantabria S/N//28660 Boadilla Del Monte, Spain

MARU, Vimlesh RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 17 May 2011
Country of Residence: Uk
Date of birth: April 1972
Address: 2-3, Triton Square, Regent's Place, London, NW1 3AN

MATHEWSON, Alan RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 24 Nov 2014
Country of Residence: England
Date of birth: April 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

MOODIE, Jennifer Anne Steven RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 16 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

MORAN, Jorge RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 09 Mar 2011
Country of Residence: Spain
Date of birth: August 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

MORAN, Jorge RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 14 Nov 2008
Country of Residence: Spain
Date of birth: August 1964
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

MORRISON, Sara Antoinette Frances Sibell, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1995
Date of birth: August 1934
Address: 16 Groom Place, London, SW1X 7BA

MURLEY, Elizabeth Phyllis RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 13 Nov 2008
Date of birth: August 1963
Address: Flat 1 Dalmeny House, 27 Mckinley Road, Bournemouth, Dorset, BH4 8AG

MURRAY, Norma Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: April 1944
Address: Alinor 2 South Drive, Heswall, Wirral, Merseyside, L60 0BQ

OLAIZOLA, Juan RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

OWEN, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: June 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

RODRIGUEZ, Angel Luis RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 19 Jun 2016
Date of birth: May 1957
Address: 2, Triton Square, Regents Place, London, NW1 3AN

RODRIGUEZ-SOLA, Miguel-Angel RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 30 Jun 2011
Date of birth: June 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

SARD, Miguel RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 18 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 2, Triton Square, Regents Place, London, NW1 3AN

SARD BAUZA, Miguel RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 07 Feb 2020
Country of Residence: England
Date of birth: February 1965
Address: Santander House, 100 Ludgate Hill, London, EC4M 7NJ, United Kingdom

SIMMONS, Alison RESIGNED
Role: Director
Appointed on: 22 May 2017
Resigned on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 201, Grafton Gate East, Milton Keynes, MK9 1AN, United Kingdom

TONER, Charles Gerard RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 22 Apr 1999
Date of birth: January 1942
Address: Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE

TUGENDHAT, Christopher Samuel, Lord RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 31 Jan 2002
Date of birth: February 1937
Address: 35 Westbourne Park Road, London, W2 5QD

VACASSIN, Priscilla Audrey RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 26 Sep 2005
Date of birth: April 1957
Address: Orchard House, Great Austins, Farnham, Surrey, GU9 8JQ

WAKELIN, Angela RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: July 1969
Address: 298, Deansgate, Manchester, M3 4HH, United Kingdom

WRIGHT, Jason Leslie RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 23 Jan 2007
Date of birth: November 1970
Address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS

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