SANTANDER PRIVATE BANKING UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Affleck, Stephen David M 45 DirDirector 2021-12-31 2023-08-07
2 Allen, Susan Mary (1966-09) F 58 DirDirector 2018-03-23 2019-08-22
3 Alzamora, Joaquin 54 DirDirector 2014-02-06 2015-06-10
4 Attar-Zadeh, Reza 52 DirDirector 2019-09-16 2023-04-04
5 Bostock, Nathan Mark M 64 DirDirector 2007-12-17 2009-06-01
6 Coles, Shaun Patrick M 51 DirDirector 2007-06-21 2007-12-17
DirDirector 2012-03-26 2014-02-06
7 de La Vega, Jorge 58 DirDirector 2014-02-06 2016-03-31
8 Dixon, Ann Patricia F 60 DirDirector 2002-03-06 2004-04-07
9 Dixon, Conrad Bailey M 62 DirDirector 2000-07-14 2002-03-06
10 Dow, Thomas Gordon Buchanan M 54 DirDirector 2012-03-26 2013-07-31
11 Fisher, Robert William (1947-12) M 77 DirDirector 1991-03-04 1999-10-31
12 Fortunato, Karen Mary F 60 DirDirector 2007-12-17 2012-04-24
13 Fry, John Marshall M 88 DirDirector 1991-03-04 1994-06-23
14 Grant, Lee Thomas M 39 DirDirector 2023-08-07
15 Green, David Martin (1956-01) M 68 DirDirector 2007-08-20 2007-12-17
DirDirector 2012-03-26 2014-02-06
16 Hannam, Larry John M 68 DirDirector 1999-10-31 2003-09-12
17 Ickinger, Paulina Catherine F 58 DirDirector 2014-02-06 2017-06-26
18 Jones, Richard Vernon (1956-03) M 68 DirDirector 2004-04-02 2007-06-21
19 King, John (1946-01) M 78 DirDirector 1994-06-23 1999-10-31
20 Livingston, Stewart Fraser M 60 DirDirector 2022-03-15
21 Lorenzo, Antonio (1968-08) M 56 DirDirector 2007-12-17 2010-12-01
22 Marin, Jose Javier M 58 DirDirector 2007-12-17 2012-02-10
23 Maru, Vimlesh 52 DirDirector 2009-06-24 2011-05-17
24 Mathewson, Alan (1970-04) M 54 DirDirector 2010-05-01 2012-04-24
DirDirector 2015-07-01 2017-12-01
25 Melville, Andrea F 48 DirDirector 2023-04-04
26 Moodie, Jennifer Anne Steven F 66 DirDirector 2018-03-23 2021-11-16
27 Morales de Cano, Alvaro M 59 DirDirector 2007-12-17 2010-05-01
28 Morrison, Rachel Jane F 56 DirDirector 2015-07-30 2021-12-31
29 O'Mahoney, John Francis (1954-02) M 70 DirDirector 2004-04-07 2007-06-21
30 O'Shea, Oliver Anthony M 68 DirDirector 1991-03-04 1995-07-14
31 Pain, Mark Andrew (1961-06) M 63 DirDirector 1995-07-14 1998-03-01
32 Price, John George (1952-04) M 72 DirDirector 1999-10-31 2002-11-21
33 Rix, Lindsey Claire F 44 DirDirector 2014-02-06 2014-08-29
34 Sard, Miguel M 59 DirDirector 2012-03-26 2014-11-28
35 Smart, James Ramsay M 64 DirDirector 1998-03-01 2000-07-14
36 Smith, Alexandra Jane (1977-08) F 47 DirDirector 2007-06-21 2007-07-30
37 Tomlinson, David (1954-01) M 70 DirDirector 2002-11-21 2005-08-31
38 Vinten, Kevin John M 64 DirDirector 2015-07-01 2015-11-25
39 Wakelin, Angela F 55 DirDirector 2015-07-01 2016-09-30
40 Wilson, Charles Richard Lorimer M 75 DirDirector 1991-03-04 1991-12-31
41 Wren, Norman M 69 DirDirector 2005-08-31 2007-06-21
42 Wren, Norman Douglas M 69 DirDirector 2014-02-06 2016-09-21

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