SANTANDER SECRETARIAT SERVICES LIMITED
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adewuya, Yewande Olamide | 40 | DirDirector | 2022-06-09 | ||
| 2 | Affleck, Stephen David | M | 43 | DirDirector | 2021-12-31 | 2023-08-08 |
| 3 | Aldred, Duncan | M | 61 | DirDirector | 1995-09-28 | 1995-11-06 |
| DirDirector | 1996-01-08 | 1996-08-28 | ||||
| 4 | Anderson, Alexander Campbell (1954-12) | M | 68 | DirDirector | 1995-06-21 | 1996-08-28 |
| DirDirector | 1996-09-03 | 2002-06-30 | ||||
| 5 | Arbuthnott, Geoffrey James | M | 66 | DirDirector | 1996-01-19 | 1996-08-28 |
| 6 | Cairns, Ian George | M | 69 | DirDirector | 1995-06-21 | 1996-07-04 |
| 7 | Cochrane, Keith Robertson | M | 57 | DirDirector | 1996-08-28 | 2000-02-14 |
| 8 | Coles, Shaun Patrick | M | 49 | DirDirector | 2012-08-27 | 2016-09-01 |
| 9 | Cork, Raymond Michael | M | 70 | DirDirector | 1995-06-29 | 1997-08-13 |
| 10 | Day, William Joshua | M | 47 | DirDirector | 2006-09-28 | 2008-12-05 |
| 11 | Ellis, David James (1959-03) | M | 63 | DirDirector | 2002-07-12 | 2004-09-17 |
| 12 | Ellwood, Michael (1961-04) | M | 61 | DirDirector | 2011-08-18 | 2012-11-05 |
| 13 | Francis, Paul Andrew (1962-10) | M | 60 | DirDirector | 1997-08-14 | 2008-12-05 |
| 14 | Gibbs, Aurelia | F | 43 | DirDirector | 2020-03-23 | 2021-03-23 |
| 15 | Gilbert, Timothy Peter | M | 64 | DirDirector | 1996-01-19 | 2003-06-03 |
| 16 | Goodman, Sharon | F | 59 | DirDirector | 2001-01-17 | 2002-01-23 |
| 17 | Hill, Michelle Anne | F | 45 | DirDirector | 2014-01-24 | 2016-02-18 |
| 18 | Hinkley, William Barry | M | 73 | DirDirector | 1997-04-10 | 1999-03-09 |
| 19 | Honey, Andrew Roland | M | 58 | DirDirector | 2015-05-15 | 2020-04-15 |
| 20 | Howard, Keith Robert | M | 69 | DirDirector | 2001-03-14 | 2002-07-04 |
| 21 | Jackson, Mark Cunliffe | M | 62 | DirDirector | 2004-09-17 | 2012-11-05 |
| 22 | Lewis, Derek John | M | 58 | DirDirector | 2012-08-27 | 2014-12-04 |
| 23 | McCormick, Stefan | M | 54 | DirDirector | 2004-03-01 | 2006-05-18 |
| 24 | Mills, John Michael (1964-01) | M | 58 | DirDirector | 2022-06-09 | 2025-01-31 |
| 25 | Morrison, Rachel Jane | F | 54 | DirDirector | 2016-03-14 | 2021-12-31 |
| 26 | Mortley-Forde, Dionne Leigh Paula | F | 37 | DirDirector | 2020-03-23 | 2023-08-04 |
| 27 | Pai, Nameeta | 41 | DirDirector | 2021-07-23 | 2024-11-22 | |
| 28 | Penfold, Diane June | F | 57 | DirDirector | 2012-08-27 | 2014-01-03 |
| 29 | Petrie, Jessica Frances | F | 43 | DirDirector | 2012-08-27 | 2015-07-23 |
| 30 | Rougier, Alan Toby | M | 55 | DirDirector | 2006-06-12 | 2011-07-18 |
| 31 | Rule, Rosamund Martha | F | 41 | DirDirector | 2022-06-09 | |
| 32 | Souter, Brian | M | 68 | DirDirector | 1996-08-28 | 1997-09-11 |
| 33 | Sweetman, Jonathan Michael | M | 71 | DirDirector | 2002-04-08 | 2004-03-01 |
| 34 | Truelove, Richard Charles | M | 67 | DirDirector | 2009-12-03 | 2012-11-05 |
| 35 | Watson, Peter (1944-01) | M | 78 | DirDirector | 1995-09-28 | 1995-11-06 |
| DirDirector | 1996-01-08 | 1996-08-28 | ||||
| 36 | White, Gavin Raymond | M | 45 | DirDirector | 2020-03-23 | 2021-07-23 |
| 37 | Wise, Christopher James | M | 58 | DirDirector | 2020-03-23 | 2022-09-30 |
| 38 | Wright, Jason Leslie (1970-11) | M | 52 | DirDirector | 2016-03-14 | 2017-07-28 |
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