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