SANTANDER (CF TRUSTEE) LIMITED

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Name Age
in
2024
Position From Until
1 Adams, Mark William (1968-09) M 56 DirDirector 2006-06-22 2008-06-26
2 Amy, Ronald John M 74 DirDirector 2008-07-01 2021-03-31
3 Armour, Francis Eugene M 57 DirDirector 2021-04-15 2022-03-31
4 Barker, Antony Phillip M 59 DirDirector 2012-11-07 2017-02-15
5 Bostock, Nathan Mark M 64 DirDirector 2006-03-31 2009-05-31
6 Bradshaw, Paul Richard M 74 DirDirector 2005-09-01 2006-02-28
7 Campbell, Alistair William Iain M 62 DirDirector 2022-04-01 2023-08-17
8 Carpenter, Susannah Louise F 61 DirDirector 2022-04-01
9 Carver, Timothy Charles Gunn M 63 DirDirector 2016-12-28 2021-03-17
10 Colman, Mark McWilliam M 64 DirDirector 2021-04-01
11 Colombás Calafat, Juan 62 DirDirector 2010-02-03 2010-12-01
12 Curry, Peter John (1958-02) M 66 DirDirector 2022-04-01
13 Forsyth, James Alexander (1949-10) M 75 DirDirector 2022-04-01 2024-07-31
14 Gomez Lopez, Justo Firmo 64 DirDirector 2011-09-15 2014-06-18
15 Green, David Martin (1956-01) M 68 DirDirector 2009-06-09 2015-12-31
DirDirector 2015-12-31 2017-10-10
DirDirector 2022-04-01 2024-02-28
16 Harley, Ian (1950-04-30) M 74 DirDirector 1996-11-27 1998-02-08
17 Hauert, Marc M 50 DirDirector 2023-08-17
18 Henderson, Jane Louise F 50 DirDirector 2024-03-01
19 Hennessy, John (1963-05) M 61 DirDirector 2013-06-27 2015-04-13
20 Hopgood, Jacqueline F 66 DirDirector 1996-11-19 1996-11-27
21 Hopton, David (1949-09) M 75 DirDirector 2008-07-01 2010-02-03
22 Jones, David Gareth (1948-11) M 76 DirDirector 1996-11-27 2001-10-31
23 Kilpatrick, Brian Anthony M 57 DirDirector 2017-02-15 2018-01-16
24 King, John (1946-01) M 78 DirDirector 1996-11-27 2002-06-05
DirDirector 2008-07-01 2016-01-01
25 Lomas, Paul (1962-01) M 62 DirDirector 2005-09-27 2007-01-31
26 Lorenzo, Antonio (1968-08) M 56 DirDirector 2008-07-01 2010-12-01
27 Mayor, Pablo Plaza 63 DirDirector 2024-05-08
28 Mazaira, Amaya 51 DirDirector 2018-01-16
29 McGowan, Christine (1963-04) F 61 DirDirector 2024-08-01
30 Morrison, Brian William M 69 DirDirector 2008-07-01 2012-10-01
31 Murphy, Edward James (1951-09) M 73 DirDirector 2003-06-23 2004-06-30
DirDirector 2008-09-23 2012-07-25
32 Pain, Mark Andrew (1961-06) M 63 DirDirector 1998-03-01 2005-01-28
33 Pople, Andrew Howard M 67 DirDirector 2001-10-31 2002-11-28
34 Ranger, Thomas (1977-11) M 47 DirDirector 2014-07-14 2016-01-01
DirDirector 2022-04-01 2024-03-01
35 Richardson, Matthew John (1962-11) M 62 DirDirector 2024-02-28
36 Scenna, Marcelo 61 DirDirector 2016-04-18 2022-03-31
37 Smart, James Ramsay M 64 DirDirector 1996-11-19 1996-11-27
DirDirector 2002-06-05 2003-03-14
38 Tait, Stewart Cameron M 75 DirDirector 2008-09-24 2012-07-25
39 Trickett, Stephen Paul M 67 DirDirector 2022-04-01 2023-08-31
40 Truelove, Richard Charles M 69 DirDirector 2015-05-12 2016-12-28
41 Turner, Maria Francisca F 57 DirDirector 2011-09-15 2013-02-08
42 Vacassin, Priscilla Audrey F 67 DirDirector 2003-06-23 2005-09-26
43 Villiers, Charles Nigel M 83 DirDirector 1996-11-27 2001-01-31
44 Wilcher, Cathy F 60 DirDirector 2004-07-01 2006-03-31
45 Wyatt, Alan Stephen M 75 DirDirector 2005-02-01 2005-05-30

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