1
Director born in April 1962
Individual (1 offspring)
Officer
2003-09-15 ~ 2006-08-11 OF - Director → CIF 0
2
Company Secretary born in September 1962
Individual
Officer
1998-07-09 ~ 2003-04-10 OF - Director → CIF 0
3
Chief Financial Officer born in June 1971
Individual (5 offsprings)
Officer
2007-12-20 ~ 2011-08-01 OF - Director → CIF 0
4
Legal & Compliance Director born in September 1968
Individual (28 offsprings)
Officer
2007-07-19 ~ 2010-06-30 OF - Director → CIF 0
5
Solicitor born in March 1973
Individual
Officer
2012-02-23 ~ 2013-08-14 OF - Director → CIF 0
6
Insurance Broker born in September 1948
Individual
Officer
~ 1993-03-03 OF - Director → CIF 0
7
Company Director born in March 1979
Individual (14 offsprings)
Officer
2012-06-19 ~ 2012-10-29 OF - Director → CIF 0
8
Chief Operating Officer born in March 1960
Individual (21 offsprings)
Officer
2006-08-11 ~ 2008-07-11 OF - Director → CIF 0
9
Chief Risk Officer born in March 1962
Individual (1 offspring)
Officer
2006-08-11 ~ 2008-07-23 OF - Director → CIF 0
10
Chief Executive Officer born in December 1968
Individual (1 offspring)
Officer
2007-11-06 ~ 2012-10-29 OF - Director → CIF 0
11
Individual
Officer
1994-04-01 ~ 2000-08-30 OF - Secretary → CIF 0
12
Compliance Director born in January 1959
Individual
Officer
2004-05-28 ~ 2007-09-28 OF - Director → CIF 0
13
Chief Risk Officer born in August 1974
Individual (1 offspring)
Officer
2009-05-21 ~ 2012-05-31 OF - Director → CIF 0
14
Banker born in October 1945
Individual (2 offsprings)
Officer
1998-05-27 ~ 2001-09-30 OF - Director → CIF 0
15
Insurance Broker born in May 1951
Individual
Officer
1992-06-01 ~ 1995-02-28 OF - Director → CIF 0
16
Company Director born in November 1946
Individual
Officer
1996-12-06 ~ 1997-06-30 OF - Director → CIF 0
17
Solicitor born in November 1935
Individual (1 offspring)
Officer
1995-02-15 ~ 1998-05-29 OF - Director → CIF 0
18
Chief Financial Officer born in April 1966
Individual
Officer
2004-05-28 ~ 2007-10-05 OF - Director → CIF 0
19
Banker born in April 1957
Individual (2 offsprings)
Officer
1997-06-30 ~ 1998-07-09 OF - Director → CIF 0
20
Chartered Accountant born in December 1944
Individual
Officer
1994-10-28 ~ 1996-12-06 OF - Director → CIF 0
21
Company Director born in December 1971
Individual
Officer
2012-02-23 ~ 2012-10-29 OF - Director → CIF 0
22
Director born in January 1963
Individual (2 offsprings)
Officer
2003-04-10 ~ 2004-07-01 OF - Director → CIF 0
23
Company Director born in October 1961
Individual
Officer
2004-05-28 ~ 2005-12-31 OF - Director → CIF 0
24
Insurance Broker born in August 1946
Individual
Officer
~ 1995-02-23 OF - Director → CIF 0
25
Individual
Officer
~ 1994-03-31 OF - Secretary → CIF 0
26
Accountant born in January 1948
Individual
Officer
1993-10-28 ~ 1995-03-31 OF - Director → CIF 0
27
Chief Operating Officer born in March 1960
Individual (5 offsprings)
Officer
2008-09-15 ~ 2012-02-22 OF - Director → CIF 0
28
Company Executive born in January 1968
Individual
Officer
2003-09-15 ~ 2004-05-28 OF - Director → CIF 0
29
Solicitor born in September 1954
Individual (5 offsprings)
Officer
2010-06-30 ~ 2012-11-30 OF - Director → CIF 0
30
Insurance Broker born in August 1934
Individual
Officer
~ 1993-12-22 OF - Director → CIF 0
31
Sales & Marketing Director born in January 1963
Individual (1 offspring)
Officer
2007-11-06 ~ 2012-10-29 OF - Director → CIF 0
32
Banker born in April 1964
Individual (9 offsprings)
Officer
2008-07-23 ~ 2009-03-02 OF - Director → CIF 0
33
Chartered Accountant born in January 1945
Individual
Officer
~ 1992-06-26 OF - Director → CIF 0
34
Director born in October 1950
Individual (1 offspring)
Officer
2003-09-15 ~ 2010-12-31 OF - Director → CIF 0
35
Sales Director born in August 1970
Individual (1 offspring)
Officer
2009-05-21 ~ 2010-01-29 OF - Director → CIF 0
36
Company Director born in November 1950
Individual (11 offsprings)
Officer
2001-10-08 ~ 2003-07-02 OF - Director → CIF 0
37
Compliance Leader born in August 1964
Individual
Officer
2011-01-12 ~ 2011-10-01 OF - Director → CIF 0
38
Company Director born in May 1967
Individual (4 offsprings)
Officer
2010-06-30 ~ 2012-10-29 OF - Director → CIF 0
39
Insurance Broker born in October 1944
Individual
Officer
1992-06-01 ~ 1995-02-20 OF - Director → CIF 0
40
SANTANDER SECRETARIAT SERVICES LIMITED - now
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
Abbey National House, 2 Triton Square Regent's Place, LondonActive Corporate (7 parents, 131 offsprings)
Officer
2000-08-30 ~ 2003-04-10
PE - Secretary → CIF 0