Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	07 Mar 2014				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
GRANT, Lee Thomas ACTIVE	Director	14 Aug 2023		United Kingdom	May 1985	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
KELLY, Nicholas Robert ACTIVE	Director	10 May 2021		United Kingdom	August 1971	Santander Uk Plc, 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom
MCLACHLAN, Allan Walter ACTIVE	Director	10 May 2021		Scotland	May 1972	Santander Uk Plc, 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom
SULLIVAN, Lee Stuart ACTIVE	Director	23 Sep 2019		United Kingdom	November 1976	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WARRICK, James David ACTIVE	Director	16 Dec 2024		United Kingdom	April 1978	2, Triton Square, Regent's Place, London, NW1 3AN
COLES, Shaun Patrick RESIGNED	Secretary	24 Sep 2008	07 Mar 2014			2, Triton Square, Regent's Place, London, NW1 3AN
LINSLEY, Scott RESIGNED	Secretary	24 Sep 2008	07 Oct 2011			2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
LINSLEY, Scott RESIGNED	Secretary	29 Oct 2007	29 Oct 2007			7 Avenue Road, Chelmsford, Essex, CM2 9TY
NAGRECHA, Lenna RESIGNED	Secretary		01 Jan 1993			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
PETRIE, Jessica Frances RESIGNED	Secretary	25 Nov 2011	07 Mar 2014			2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WILKES, Norman RESIGNED	Secretary		01 Jan 1993			Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Jan 1993	24 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
AFFLECK, Stephen David RESIGNED	Director	31 Dec 2021	14 Aug 2023	United Kingdom	October 1979	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
CHRISTIE, Ian Richard RESIGNED	Director	23 Jun 1995	30 Jun 2003		February 1952	Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
COLES, Shaun Patrick RESIGNED	Director	30 Jul 2004	26 Mar 2015	United Kingdom	April 1973	2, Triton Square, Regent's Place, London, NW1 3AN
GRIERSON, Guy Nicholas Alexander RESIGNED	Director	23 Sep 2019	31 Mar 2021	England	January 1960	Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, MK9 1AN, United Kingdom
HILL, Michelle Anne RESIGNED	Director	26 Mar 2015	18 Feb 2016	United Kingdom	August 1977	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HONEY, Andrew Roland RESIGNED	Director	26 Mar 2015	15 Apr 2020	United Kingdom	April 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
KILBY, Alexia RESIGNED	Director	23 Sep 2019	31 Oct 2024	United Kingdom	July 1972	2, Triton Square, Regent's Place, London, NW1 3AN
LEWIS, Derek John RESIGNED	Director	30 May 2012	04 Dec 2014	England	December 1964	Secretariat (Ts6b01), Santander Uk Plc, 2 Triton Square Regent's Place, London, NW1 3AN, United Kingdom
LINSLEY, Scott RESIGNED	Director	29 Oct 2007	07 Oct 2011	United Kingdom	July 1970	2, Triton Square, Regent's Place, London, NW1 3AN
MAGAN, Ramesh Gopal RESIGNED	Director	15 Feb 1993	23 Jun 1995		November 1937	13 Oakhurst Lane, West Moors, Ferndown, Dorset, BH22 0DT
MITCHELL, Fiona RESIGNED	Director	30 Jun 2003	30 Jul 2004	United Kingdom	July 1965	11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
MORRISON, Rachel Jane RESIGNED	Director	14 Mar 2016	31 Dec 2021	England	January 1968	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
NAGRECHA, Leena RESIGNED	Director		30 Jun 2003	England	December 1955	33, Wayside Avenue, Bushey, Hertfordshire, WD23 4SH
ODELL, Sandra Judith RESIGNED	Director	15 Jul 2009	04 Nov 2009	United Kingdom	June 1967	10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
PETRIE, Jessica Frances RESIGNED	Director	14 Nov 2011	23 Jul 2015	United Kingdom	January 1979	2 Triton Square, Regents Place, London, NW1 3AN
PETRIE, Jessica Frances RESIGNED	Director	20 Aug 2007	29 Oct 2007		January 1979	Well Cottage, Grange Farm, Higham Lane, Tonbridge, Kent, TN11 9QR
RAMSAY, Caroline RESIGNED	Director	17 Nov 2000	30 Jul 2004	Scotland	November 1966	1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
RAMSELL, Philip Andrew RESIGNED	Director	15 Dec 2003	31 Aug 2006	United Kingdom	June 1959	Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
RULE, Rosamund Martha RESIGNED	Director	30 Sep 2022	30 Sep 2023	United Kingdom	July 1981	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
SMITH, Alexandra Jane RESIGNED	Director	11 Jun 2007	30 Jul 2007		August 1977	2 North Hill Avenue, Highgate, London, N6 4RJ
SPENCE, Jeffrey James RESIGNED	Director	23 Sep 2019	11 Dec 2020	United Kingdom	July 1969	287, St. Vincent Street, Glasgow, Scotland, G2 5NB, Scotland
TYRRELL, Helen RESIGNED	Director	07 Dec 2009	01 Jul 2011	United Kingdom	February 1975	Carlton Park, Narborough, Leicester, LE19 0AL
WILKES, Norman RESIGNED	Director		15 Dec 2003	England	July 1948	Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
WISE, Christopher James RESIGNED	Director	16 Apr 2020	30 Sep 2022	United Kingdom	July 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WRIGHT, Jason Leslie RESIGNED	Director	14 Mar 2016	28 Jul 2017	United Kingdom	November 1970	Hillfoot Farm, Aldworth Road, Compton, Berkshire, RG20 6RD, United Kingdom
WRIGHT, Jason Leslie RESIGNED	Director	30 Jul 2004	31 May 2007		November 1970	Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Mar 2014
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

GRANT, Lee Thomas ACTIVE
Role: Director
Appointed on: 14 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

KELLY, Nicholas Robert ACTIVE
Role: Director
Appointed on: 10 May 2021
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Santander Uk Plc, 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom

MCLACHLAN, Allan Walter ACTIVE
Role: Director
Appointed on: 10 May 2021
Country of Residence: Scotland
Date of birth: May 1972
Address: Santander Uk Plc, 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom

SULLIVAN, Lee Stuart ACTIVE
Role: Director
Appointed on: 23 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WARRICK, James David ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

COLES, Shaun Patrick RESIGNED
Role: Secretary
Appointed on: 24 Sep 2008
Resigned on: 07 Mar 2014
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

LINSLEY, Scott RESIGNED
Role: Secretary
Appointed on: 24 Sep 2008
Resigned on: 07 Oct 2011
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

LINSLEY, Scott RESIGNED
Role: Secretary
Appointed on: 29 Oct 2007
Resigned on: 29 Oct 2007
Address: 7 Avenue Road, Chelmsford, Essex, CM2 9TY

NAGRECHA, Lenna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX

PETRIE, Jessica Frances RESIGNED
Role: Secretary
Appointed on: 25 Nov 2011
Resigned on: 07 Mar 2014
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WILKES, Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 24 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

AFFLECK, Stephen David RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 14 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

CHRISTIE, Ian Richard RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 30 Jun 2003
Date of birth: February 1952
Address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS

COLES, Shaun Patrick RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 26 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

GRIERSON, Guy Nicholas Alexander RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: January 1960
Address: Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, MK9 1AN, United Kingdom

HILL, Michelle Anne RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 18 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HONEY, Andrew Roland RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

KILBY, Alexia RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

LEWIS, Derek John RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 04 Dec 2014
Country of Residence: England
Date of birth: December 1964
Address: Secretariat (Ts6b01), Santander Uk Plc, 2 Triton Square Regent's Place, London, NW1 3AN, United Kingdom

LINSLEY, Scott RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

MAGAN, Ramesh Gopal RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 23 Jun 1995
Date of birth: November 1937
Address: 13 Oakhurst Lane, West Moors, Ferndown, Dorset, BH22 0DT

MITCHELL, Fiona RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB

MORRISON, Rachel Jane RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: January 1968
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

NAGRECHA, Leena RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: December 1955
Address: 33, Wayside Avenue, Bushey, Hertfordshire, WD23 4SH

ODELL, Sandra Judith RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 04 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY

PETRIE, Jessica Frances RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 2 Triton Square, Regents Place, London, NW1 3AN

PETRIE, Jessica Frances RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 29 Oct 2007
Date of birth: January 1979
Address: Well Cottage, Grange Farm, Higham Lane, Tonbridge, Kent, TN11 9QR

RAMSAY, Caroline RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 30 Jul 2004
Country of Residence: Scotland
Date of birth: November 1966
Address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ

RAMSELL, Philip Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU

RULE, Rosamund Martha RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

SMITH, Alexandra Jane RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 30 Jul 2007
Date of birth: August 1977
Address: 2 North Hill Avenue, Highgate, London, N6 4RJ

SPENCE, Jeffrey James RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 287, St. Vincent Street, Glasgow, Scotland, G2 5NB, Scotland

TYRRELL, Helen RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Carlton Park, Narborough, Leicester, LE19 0AL

WILKES, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2003
Country of Residence: England
Date of birth: July 1948
Address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

WISE, Christopher James RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WRIGHT, Jason Leslie RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Hillfoot Farm, Aldworth Road, Compton, Berkshire, RG20 6RD, United Kingdom

WRIGHT, Jason Leslie RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 31 May 2007
Date of birth: November 1970
Address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	07 Mar 2014				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
GRANT, Lee Thomas ACTIVE	Director	14 Aug 2023		United Kingdom	May 1985	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
KELLY, Nicholas Robert ACTIVE	Director	10 May 2021		United Kingdom	August 1971	Santander Uk Plc, 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom
MCLACHLAN, Allan Walter ACTIVE	Director	10 May 2021		Scotland	May 1972	Santander Uk Plc, 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom
SULLIVAN, Lee Stuart ACTIVE	Director	23 Sep 2019		United Kingdom	November 1976	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WARRICK, James David ACTIVE	Director	16 Dec 2024		United Kingdom	April 1978	2, Triton Square, Regent's Place, London, NW1 3AN
COLES, Shaun Patrick RESIGNED	Secretary	24 Sep 2008	07 Mar 2014			2, Triton Square, Regent's Place, London, NW1 3AN
LINSLEY, Scott RESIGNED	Secretary	24 Sep 2008	07 Oct 2011			2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
LINSLEY, Scott RESIGNED	Secretary	29 Oct 2007	29 Oct 2007			7 Avenue Road, Chelmsford, Essex, CM2 9TY
NAGRECHA, Lenna RESIGNED	Secretary		01 Jan 1993			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
PETRIE, Jessica Frances RESIGNED	Secretary	25 Nov 2011	07 Mar 2014			2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WILKES, Norman RESIGNED	Secretary		01 Jan 1993			Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Jan 1993	24 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
AFFLECK, Stephen David RESIGNED	Director	31 Dec 2021	14 Aug 2023	United Kingdom	October 1979	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
CHRISTIE, Ian Richard RESIGNED	Director	23 Jun 1995	30 Jun 2003		February 1952	Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
COLES, Shaun Patrick RESIGNED	Director	30 Jul 2004	26 Mar 2015	United Kingdom	April 1973	2, Triton Square, Regent's Place, London, NW1 3AN
GRIERSON, Guy Nicholas Alexander RESIGNED	Director	23 Sep 2019	31 Mar 2021	England	January 1960	Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, MK9 1AN, United Kingdom
HILL, Michelle Anne RESIGNED	Director	26 Mar 2015	18 Feb 2016	United Kingdom	August 1977	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HONEY, Andrew Roland RESIGNED	Director	26 Mar 2015	15 Apr 2020	United Kingdom	April 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
KILBY, Alexia RESIGNED	Director	23 Sep 2019	31 Oct 2024	United Kingdom	July 1972	2, Triton Square, Regent's Place, London, NW1 3AN
LEWIS, Derek John RESIGNED	Director	30 May 2012	04 Dec 2014	England	December 1964	Secretariat (Ts6b01), Santander Uk Plc, 2 Triton Square Regent's Place, London, NW1 3AN, United Kingdom
LINSLEY, Scott RESIGNED	Director	29 Oct 2007	07 Oct 2011	United Kingdom	July 1970	2, Triton Square, Regent's Place, London, NW1 3AN
MAGAN, Ramesh Gopal RESIGNED	Director	15 Feb 1993	23 Jun 1995		November 1937	13 Oakhurst Lane, West Moors, Ferndown, Dorset, BH22 0DT
MITCHELL, Fiona RESIGNED	Director	30 Jun 2003	30 Jul 2004	United Kingdom	July 1965	11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
MORRISON, Rachel Jane RESIGNED	Director	14 Mar 2016	31 Dec 2021	England	January 1968	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
NAGRECHA, Leena RESIGNED	Director		30 Jun 2003	England	December 1955	33, Wayside Avenue, Bushey, Hertfordshire, WD23 4SH
ODELL, Sandra Judith RESIGNED	Director	15 Jul 2009	04 Nov 2009	United Kingdom	June 1967	10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
PETRIE, Jessica Frances RESIGNED	Director	14 Nov 2011	23 Jul 2015	United Kingdom	January 1979	2 Triton Square, Regents Place, London, NW1 3AN
PETRIE, Jessica Frances RESIGNED	Director	20 Aug 2007	29 Oct 2007		January 1979	Well Cottage, Grange Farm, Higham Lane, Tonbridge, Kent, TN11 9QR
RAMSAY, Caroline RESIGNED	Director	17 Nov 2000	30 Jul 2004	Scotland	November 1966	1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
RAMSELL, Philip Andrew RESIGNED	Director	15 Dec 2003	31 Aug 2006	United Kingdom	June 1959	Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
RULE, Rosamund Martha RESIGNED	Director	30 Sep 2022	30 Sep 2023	United Kingdom	July 1981	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
SMITH, Alexandra Jane RESIGNED	Director	11 Jun 2007	30 Jul 2007		August 1977	2 North Hill Avenue, Highgate, London, N6 4RJ
SPENCE, Jeffrey James RESIGNED	Director	23 Sep 2019	11 Dec 2020	United Kingdom	July 1969	287, St. Vincent Street, Glasgow, Scotland, G2 5NB, Scotland
TYRRELL, Helen RESIGNED	Director	07 Dec 2009	01 Jul 2011	United Kingdom	February 1975	Carlton Park, Narborough, Leicester, LE19 0AL
WILKES, Norman RESIGNED	Director		15 Dec 2003	England	July 1948	Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
WISE, Christopher James RESIGNED	Director	16 Apr 2020	30 Sep 2022	United Kingdom	July 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WRIGHT, Jason Leslie RESIGNED	Director	14 Mar 2016	28 Jul 2017	United Kingdom	November 1970	Hillfoot Farm, Aldworth Road, Compton, Berkshire, RG20 6RD, United Kingdom
WRIGHT, Jason Leslie RESIGNED	Director	30 Jul 2004	31 May 2007		November 1970	Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Mar 2014
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

GRANT, Lee Thomas ACTIVE
Role: Director
Appointed on: 14 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

KELLY, Nicholas Robert ACTIVE
Role: Director
Appointed on: 10 May 2021
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Santander Uk Plc, 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom

MCLACHLAN, Allan Walter ACTIVE
Role: Director
Appointed on: 10 May 2021
Country of Residence: Scotland
Date of birth: May 1972
Address: Santander Uk Plc, 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom

SULLIVAN, Lee Stuart ACTIVE
Role: Director
Appointed on: 23 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WARRICK, James David ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

COLES, Shaun Patrick RESIGNED
Role: Secretary
Appointed on: 24 Sep 2008
Resigned on: 07 Mar 2014
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

LINSLEY, Scott RESIGNED
Role: Secretary
Appointed on: 24 Sep 2008
Resigned on: 07 Oct 2011
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

LINSLEY, Scott RESIGNED
Role: Secretary
Appointed on: 29 Oct 2007
Resigned on: 29 Oct 2007
Address: 7 Avenue Road, Chelmsford, Essex, CM2 9TY

NAGRECHA, Lenna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX

PETRIE, Jessica Frances RESIGNED
Role: Secretary
Appointed on: 25 Nov 2011
Resigned on: 07 Mar 2014
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WILKES, Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 24 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

AFFLECK, Stephen David RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 14 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

CHRISTIE, Ian Richard RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 30 Jun 2003
Date of birth: February 1952
Address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS

COLES, Shaun Patrick RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 26 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

GRIERSON, Guy Nicholas Alexander RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: January 1960
Address: Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, MK9 1AN, United Kingdom

HILL, Michelle Anne RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 18 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HONEY, Andrew Roland RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

KILBY, Alexia RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

LEWIS, Derek John RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 04 Dec 2014
Country of Residence: England
Date of birth: December 1964
Address: Secretariat (Ts6b01), Santander Uk Plc, 2 Triton Square Regent's Place, London, NW1 3AN, United Kingdom

LINSLEY, Scott RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

MAGAN, Ramesh Gopal RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 23 Jun 1995
Date of birth: November 1937
Address: 13 Oakhurst Lane, West Moors, Ferndown, Dorset, BH22 0DT

MITCHELL, Fiona RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB

MORRISON, Rachel Jane RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: January 1968
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

NAGRECHA, Leena RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: December 1955
Address: 33, Wayside Avenue, Bushey, Hertfordshire, WD23 4SH

ODELL, Sandra Judith RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 04 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY

PETRIE, Jessica Frances RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 2 Triton Square, Regents Place, London, NW1 3AN

PETRIE, Jessica Frances RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 29 Oct 2007
Date of birth: January 1979
Address: Well Cottage, Grange Farm, Higham Lane, Tonbridge, Kent, TN11 9QR

RAMSAY, Caroline RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 30 Jul 2004
Country of Residence: Scotland
Date of birth: November 1966
Address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ

RAMSELL, Philip Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU

RULE, Rosamund Martha RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

SMITH, Alexandra Jane RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 30 Jul 2007
Date of birth: August 1977
Address: 2 North Hill Avenue, Highgate, London, N6 4RJ

SPENCE, Jeffrey James RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 287, St. Vincent Street, Glasgow, Scotland, G2 5NB, Scotland

TYRRELL, Helen RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Carlton Park, Narborough, Leicester, LE19 0AL

WILKES, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2003
Country of Residence: England
Date of birth: July 1948
Address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

WISE, Christopher James RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WRIGHT, Jason Leslie RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Hillfoot Farm, Aldworth Road, Compton, Berkshire, RG20 6RD, United Kingdom

WRIGHT, Jason Leslie RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 31 May 2007
Date of birth: November 1970
Address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS