1
Chartered Surveyor born in August 1948
Individual (11 offsprings)
Officer
1996-10-07 ~ 1999-04-23
OF - Director → CIF 0
2
Individual (1 offspring)
Officer
2016-11-08 ~ 2017-08-07
OF - Secretary → CIF 0
3
Communications Director born in October 1967
Individual (5 offsprings)
Officer
2006-04-26 ~ 2010-11-26
OF - Director → CIF 0
4
Director born in December 1967
Individual (1 offspring)
Officer
2011-10-12 ~ 2019-04-08
OF - Director → CIF 0
5
Hr Director born in January 1958
Individual (1 offspring)
Officer
2002-03-27 ~ 2003-05-30
OF - Director → CIF 0
6
Banker born in November 1961
Individual (1 offspring)
Officer
2002-03-27 ~ 2005-02-28
OF - Director → CIF 0
7
Company Secretary born in July 1948
Individual (47 offsprings)
Officer
2002-02-19 ~ 2003-12-11
OF - Director → CIF 0
8
Born in March 1988
Individual (2 offsprings)
Officer
2026-01-20 ~ now
OF - Director → CIF 0
9
Director born in July 1969
Individual (9 offsprings)
Officer
2011-10-12 ~ 2016-09-30
OF - Director → CIF 0
10
Born in September 1980
Individual (1 offspring)
Officer
2026-01-20 ~ now
OF - Director → CIF 0
11
Chairman born in February 1937
Individual (19 offsprings)
Officer
~ 2002-01-31
OF - Director → CIF 0
12
Born in June 1991
Individual (2 offsprings)
Officer
2026-01-20 ~ now
OF - Director → CIF 0
13
Retail Customer Service Direct born in January 1946
Individual (8 offsprings)
Officer
2002-03-27 ~ 2002-06-30
OF - Director → CIF 0
14
Individual (1 offspring)
Officer
1992-07-31 ~ 2001-06-29
OF - Secretary → CIF 0
15
Director born in August 1968
Individual (1 offspring)
Officer
2013-06-05 ~ 2023-07-31
OF - Director → CIF 0
16
Director born in June 1955
Individual (3 offsprings)
Officer
2003-07-31 ~ 2008-01-11
OF - Director → CIF 0
17
Divisional Director born in December 1961
Individual (4 offsprings)
Officer
2009-04-30 ~ 2011-09-06
OF - Director → CIF 0
18
Director born in October 1972
Individual (15 offsprings)
Officer
2023-01-30 ~ 2023-02-22
OF - Director → CIF 0
19
Chief Legal & Regulatory Officer born in January 1967
Individual (3 offsprings)
Officer
2020-02-03 ~ 2022-09-01
OF - Director → CIF 0
20
Born in January 1989
Individual (1 offspring)
Officer
2020-04-22 ~ now
OF - Director → CIF 0
21
Head Of Sales And Marketing Di born in August 1961
Individual (11 offsprings)
Officer
2005-07-11 ~ 2006-09-26
OF - Director → CIF 0
22
Chartered Accountant born in October 1939
Individual (17 offsprings)
Officer
1999-04-23 ~ 2002-03-27
OF - Director → CIF 0
23
Born in December 1975
Individual (1 offspring)
Officer
2023-01-30 ~ 2025-11-25
OF - Director → CIF 0
24
Individual (1 offspring)
Officer
~ 1992-07-31
OF - Secretary → CIF 0
25
Director born in March 1960
Individual (1 offspring)
Officer
2020-04-22 ~ 2024-10-18
OF - Director → CIF 0
26
Chief Operating Officer born in August 1969
Individual (21 offsprings)
Officer
2007-01-16 ~ 2009-01-31
OF - Director → CIF 0
27
Deputy Chairman born in October 1941
Individual (10 offsprings)
Officer
~ 1994-02-07
OF - Director → CIF 0
28
Chief Marketing Officer born in February 1969
Individual (3 offsprings)
Officer
2013-06-05 ~ 2019-09-27
OF - Director → CIF 0
29
Managing Director Corporate De born in January 1941
Individual (14 offsprings)
Officer
1999-04-23 ~ 2001-01-31
OF - Director → CIF 0
30
Born in February 1966
Individual (2 offsprings)
Officer
2026-02-03 ~ now
OF - Director → CIF 0
31
Individual (1 offspring)
Officer
2009-10-06 ~ 2011-10-12
OF - Secretary → CIF 0
32
Director born in October 1960
Individual (37 offsprings)
Officer
2015-04-23 ~ 2016-03-31
OF - Director → CIF 0
33
Born in April 1969
Individual (6 offsprings)
Officer
2020-04-22 ~ now
OF - Director → CIF 0
34
Born in January 1983
Individual (1 offspring)
Officer
2023-01-30 ~ now
OF - Director → CIF 0
35
Group Risk Director born in June 1959
Individual (7 offsprings)
Officer
2002-03-27 ~ 2003-05-30
OF - Director → CIF 0
36
Group Risk Director born in December 1949
Individual (19 offsprings)
Officer
2002-03-27 ~ 2003-05-30
OF - Director → CIF 0
37
Banker born in April 1980
Individual (4 offsprings)
Officer
2016-11-08 ~ 2022-09-01
OF - Director → CIF 0
38
Deputy Chairman Abbey National born in January 1934
Individual (10 offsprings)
Officer
1992-10-12 ~ 1993-12-31
OF - Director → CIF 0
39
Individual (2 offsprings)
Officer
1992-07-31 ~ 1994-03-31
OF - Secretary → CIF 0
~ 2002-05-31
OF - Secretary → CIF 0
40
Chairman born in March 1944
Individual (25 offsprings)
Officer
2003-07-31 ~ 2015-03-30
OF - Director → CIF 0
41
Director born in September 1952
Individual (19 offsprings)
Officer
2002-03-27 ~ 2009-01-31
OF - Director → CIF 0
42
Deputy Chairman born in March 1936
Individual (21 offsprings)
Officer
1995-01-01 ~ 1996-04-17
OF - Director → CIF 0
43
Chief Executive born in April 1950
Individual (52 offsprings)
Officer
1998-03-01 ~ 2002-03-27
OF - Director → CIF 0
44
Individual (1 offspring)
Officer
2007-01-16 ~ 2016-09-30
OF - Secretary → CIF 0
45
Director born in June 1983
Individual (1 offspring)
Officer
2023-01-30 ~ 2025-09-30
OF - Director → CIF 0
46
Company Secretary And Solicitor born in August 1960
Individual (29 offsprings)
Officer
2009-04-30 ~ 2016-12-31
OF - Director → CIF 0
47
Banker born in June 1955
Individual (24 offsprings)
Officer
2002-03-27 ~ 2003-05-30
OF - Director → CIF 0
48
Group Secretary born in October 1944
Individual (17 offsprings)
Officer
~ 2002-02-28
OF - Director → CIF 0
49
Individual (1 offspring)
Officer
2016-06-01 ~ 2017-08-07
OF - Secretary → CIF 0
50
Individual (1 offspring)
Officer
2003-12-01 ~ 2007-01-16
OF - Secretary → CIF 0
51
Solicitor born in December 1983
Individual (1 offspring)
Officer
2016-11-08 ~ 2018-08-07
OF - Director → CIF 0
52
Individual (1 offspring)
Officer
2001-07-09 ~ 2016-05-31
OF - Secretary → CIF 0
53
Chief Executive born in December 1937
Individual (35 offsprings)
Officer
~ 1998-02-28
OF - Director → CIF 0
54
Deputy Chairman Non Executive born in December 1935
Individual (7 offsprings)
Officer
1994-04-29 ~ 1999-04-22
OF - Director → CIF 0
55
Born in October 1968
Individual (2 offsprings)
Officer
2023-01-30 ~ now
OF - Director → CIF 0
56
Customer Servic Director born in October 1961
Individual (1 offspring)
Officer
2002-07-09 ~ 2003-05-30
OF - Director → CIF 0
57
Director Group Property & Surv born in April 1952
Individual (12 offsprings)
Officer
2002-03-27 ~ 2002-11-21
OF - Director → CIF 0
58
Accountant born in March 1960
Individual (63 offsprings)
Officer
2002-02-19 ~ 2003-03-14
OF - Director → CIF 0
59
Banking born in May 1958
Individual (7 offsprings)
Officer
2008-07-24 ~ 2015-10-31
OF - Director → CIF 0
60
Director born in April 1972
Individual (2 offsprings)
Officer
2012-01-16 ~ 2013-04-30
OF - Director → CIF 0
61
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2, Triton Square, Regents Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
2017-08-07 ~ now
OF - Secretary → CIF 0
62
SANTANDER UK GROUP HOLDINGS PLC
- now 08700698SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED - 2014-01-22
NUEVO TOPCO LIMITED - 2013-12-16
2, Triton Square, Regent's Place, London, United Kingdom
Active Corporate (61 parents, 10 offsprings)
Person with significant control
2018-06-18 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
63
ABBEY NATIONAL PLC - 2010-01-11
2, Triton Square, Regent's Place, London, United Kingdom
Active Corporate (115 parents, 52 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-18
PE - Ownership of voting rights - 75% or more → CIF 0