SANTANDER UK GROUP HOLDINGS PLC

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Main board

Name Age
in
2024
Position From Until
1 Allen, Susan Mary (1966-09) F 58 DirDirector 2019-01-01 2019-12-31
2 Amato, Michael Lester M 68 DirDirector 2014-01-10 2015-12-31
3 Argalas, Lindsey Tyler 50 DirDirector 2018-01-01 2019-05-07
4 Bostock, Nathan Mark M 64 DirDirector 2014-08-19 2022-04-01
5 Botin-Sanz de Sautuola Y O'She, Ana Patricia F 64 DirDirector 2014-01-10 2021-04-30
6 Botin-Sanz de Sautuola Y O'Shea, Ana Patricia F 64 DirDirector 2014-01-10
7 Brown, Roy Drysdale M 78 DirDirector 2014-01-10 2015-12-31
8 Burns, Terence (1944-03) M 80 DirDirector 2014-01-10 2015-03-30
9 Byrne, Gerald (1956-04) M 68 DirDirector 2017-12-01 2019-12-31
10 Carballo, Jose Maria F 80 DirDirector 2014-01-10 2015-03-30
11 Carnegie Brown, Bruce Neil M 65 DirDirector 2014-01-10 2017-06-01
DirDirector 2019-09-16 2021-09-30
12 Chakraverty, Julie F 53 DirDirector 2018-06-11 2019-05-07
13 Coles, Shaun Patrick M 51 DirDirector 2013-12-11 2014-01-10
14 Coruche Castro E Almeida, Pedro Aires M 57 DirDirector 2023-09-01
15 Curran, Garrett Paul M 53 DirDirector 2019-05-07 2019-12-31
16 Dayal, Madhukar M 60 DirDirector 2019-09-16 2023-09-27
17 Dos Santos Simoes, Antonio Pedro M 49 DirDirector 2021-04-30 2023-08-31
18 Dromer, Alain Henri M 70 DirDirector 2014-01-10 2018-08-31
19 Durbin, Annemarie Verna Florence (1963-10-09) F 61 DirDirector 2016-01-13 2019-12-31
20 Escamez Torres, Antonio M 73 DirDirector 2014-01-10 2015-12-31
21 Fretwell, Lisa Elaine F 54 DirDirector 2022-01-01
22 Fuster Van Bendegem, Jose Maria F 66 DirDirector 2014-01-10 2016-04-01
23 Giera, Edward Joseph M 62 DirDirector 2015-08-19
24 Hinchliffe, Michelle Anne F 59 DirDirector 2023-06-01
25 Inciarte, Juan Rodriguez 72 DirDirector 2014-01-10
26 Jackson, Jeremy Peter M 49 DirDirector 2016-04-01 2017-02-28
27 Jones, Christopher Philip (1956-04) M 68 DirDirector 2015-03-30 2023-09-30
28 Jones, Stephen Edward (1964-07) M 60 DirDirector 2014-01-10 2015-10-30
29 Lewis, Derek John M 60 DirDirector 2013-12-11 2014-01-10
30 Lewis, Mark Peter (1969-05) M 55 DirDirector 2024-01-01
31 Martell, Angel Santodomingo F 59 DirDirector 2024-03-05
32 Marzluf, Dirk Ludwig M 54 DirDirector 2019-05-07 2019-12-31
DirDirector 2024-01-01
33 Morgan, Nicola Ann (1972-10-10) F 52 DirDirector 2024-01-01
34 Nus, Jose Maria F 74 DirDirector 2014-01-10 2014-04-01
35 Pateman, Stephen James M 61 DirDirector 2014-01-10 2015-10-02
36 Regnier, Michael Charles M 53 DirDirector 2022-04-01
37 Rodriguez Inciarte, Juan 72 DirDirector 2014-01-10 2018-12-31
38 Roldan Alegre, Jose Maria F 60 DirDirector 2023-06-01
39 Roman, Antonio M 57 DirDirector 2017-08-01 2019-09-15
40 San Felix Garcia, Francisco Javier M 57 DirDirector 2017-08-01 2018-12-31
41 Shore, Genevieve Helen F 55 DirDirector 2015-05-18 2019-12-31
42 Soto Serrano, Manuel M 84 DirDirector 2014-01-10 2017-12-15
43 Thorne, Rosemary Prudence F 72 DirDirector 2014-01-10 2015-06-30
44 Turnill, Roland John M 52 DirDirector 2013-09-23 2013-12-11
45 Vadera, Shriti Vinodkant F 62 DirDirector 2015-01-01 2020-10-31
46 Vereker, William David Lloyd Medlicott M 58 DirDirector 2020-10-01
47 Walkden, Pamela Ann F 64 DirDirector 2021-10-01
48 Wheway, Jonathan Scott M 58 DirDirector 2014-01-10 2020-09-30

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