SANTANDER EQUITY INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Affleck, Stephen David M 45 DirDirector 2018-07-30
2 Batchelor, Gwendoline Mary F 76 DirDirector 1995-06-29 1998-12-18
DirDirector 1999-04-16 2002-04-12
3 Colabella, Juan Sebastian M 50 DirDirector 2021-11-08
DirDirector 2021-12-08
4 Cooke, Stephen Peter (1971-06) M 53 DirDirector 2024-06-05
5 Edwards, Shirley Ann Elizabeth F 67 DirDirector 1998-12-18 2002-04-12
6 Ellis, David James (1959-03) M 65 DirDirector 2002-06-21 2004-09-30
7 Garratt, Robin 71 DirDirector 1998-03-05 2002-06-21
8 Green, David Martin (1956-01) M 68 DirDirector 2002-06-21 2015-12-31
9 Harley, Ian (1950-04-30) M 74 DirDirector 1995-06-29 1998-03-01
10 Honey, Andrew Roland M 60 DirDirector 2015-06-01 2018-09-06
11 Jackson, Mark Cunliffe M 64 DirDirector 2004-09-29 2015-06-01
12 Jones, David Gareth (1948-11) M 76 DirDirector 1995-06-29 2001-10-31
13 Long, Graham Stephen M 64 DirDirector 1997-06-06 1998-03-10
14 Lowe, William Nairn M 67 DirDirector 2002-06-30 2005-12-30
15 Merrick, Anna F 67 DirDirector 1998-03-05 2002-06-21
16 Morrison, Rachel Jane F 56 DirDirector 2016-03-23 2018-08-02
17 Nicholls, Jonathan Clive M 67 DirDirector 1995-06-29 1996-04-30
18 Powell, William David (1973-01) M 51 DirDirector 2024-06-05
19 Reeve, Robert Arthur M 93 DirDirector 1995-05-05 1995-06-29
20 Rowe, Drusilla Charlotte Jane F 63 DirDirector 1995-05-05 1995-06-29
21 Scenna, Marcelo 61 DirDirector 2018-07-30 2021-11-30
22 Stearns, Steven Kenneth M 53 DirDirector 2018-07-30 2020-10-07
23 Truelove, Richard Charles M 69 DirDirector 2005-12-30 2016-11-30
24 Tyler, Alastair Guy Spencer M 59 DirDirector 2002-06-21 2004-08-13
25 Wright, Joanna Elizabeth F 50 DirDirector 2020-12-15 2024-05-31
26 Zins, Sarah Anne F 67 DirDirector 1995-06-29 1997-06-06

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