SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Amy, Ronald John M 74 DirDirector 2006-10-01 2020-09-30
2 Bayliss, John (1934-01) M 90 DirDirector 1996-11-27 2004-01-22
3 Birch, Peter Gibbs M 87 DirDirector 1996-11-27 1998-02-28
4 Bradshaw, Paul Richard M 74 DirDirector 2005-09-01 2005-12-31
5 Campbell, Alistair William Iain M 62 DirDirector 2012-07-01 2023-08-17
6 Carpenter, Susannah Louise F 61 DirDirector 2018-08-01
7 Colman, Mark McWilliam M 64 DirDirector 2020-08-01
8 Coote, Paul Charles M 69 DirDirector 2002-09-17 2003-12-17
9 Curry, Peter John (1958-02) M 66 DirDirector 2015-07-01
10 Day, Paul William (1969-03) M 55 DirDirector 2001-03-21 2005-02-06
11 Drake, Jean Lesley Patricia F 76 DirDirector 2012-07-01 2018-07-31
12 Drake, Jeannie Lesley Patricia F 76 DirDirector 2012-07-01 2018-07-31
13 Fields, John James Michael M 69 DirDirector 2006-01-01 2007-10-11
14 Foote, Lesley Margaret F 66 DirDirector 2007-07-25 2010-07-24
15 Forsyth, James Alexander (1949-10) M 75 DirDirector 2012-07-01 2024-07-31
16 Frost, Anthony Edwin M 61 DirDirector 2010-10-18 2012-06-30
17 Garner, Hazel May F 75 DirDirector 1997-05-20 2007-07-24
18 Gathard, Claire Elizabeth F 65 DirDirector 2005-11-21 2006-08-24
19 Green, David Martin (1956-01) M 68 DirDirector 2014-02-03 2015-12-31
DirDirector 2015-12-31 2024-02-28
20 Greenhalgh, David Robert (1956-05) M 68 DirDirector 2012-07-01 2015-07-01
21 Harley, Ian (1950-04-30) M 74 DirDirector 1998-03-01 2001-03-20
22 Hauert, Marc M 50 DirDirector 2023-08-17
23 Heap, Michael Arnold M 90 DirDirector 2010-07-26 2012-06-30
24 Henderson, Jane Louise F 50 DirDirector 2024-03-01
25 Hickman, Darren James (1963-06) M 61 DirDirector 2012-07-01 2014-01-01
26 Hopgood, Jacqueline F 66 DirDirector 1996-11-19 1996-11-27
27 Hughes, Richard (1966-04) M 58 DirDirector 1997-05-20 2000-10-06
28 Jetha, Yasmin 72 DirDirector 1997-07-22 2004-11-30
29 King, John (1946-01) M 78 DirDirector 1996-11-27 2015-12-31
30 Kneller, James Joseph M 58 DirDirector 2007-12-06 2008-01-31
31 Lomas, Paul (1962-01) M 62 DirDirector 2005-09-27 2005-12-31
32 Lorenzo, Antonio (1968-08) M 56 DirDirector 2005-02-01 2005-12-31
33 Mayor, Pablo Plaza 63 DirDirector 2024-05-08
34 Mazaira, Amaya 51 DirDirector 2018-01-01
35 McCombe, Shiela 75 DirDirector 1997-05-20 2002-05-20
36 McGowan, Christine (1963-04) F 61 DirDirector 2024-08-01
37 Morgan, Keith Charles William M 61 DirDirector 2006-01-01 2007-10-31
38 Murphy, Edward James (1951-09) M 73 DirDirector 2005-07-01 2018-07-31
39 Murray, Norma Mary F 80 DirDirector 1996-11-27 1997-04-30
40 Naisbitt, Barry M 71 DirDirector 2008-01-02 2018-07-31
41 Newell, Andrew (1956-06) M 68 DirDirector 2004-02-24 2005-01-31
42 O'Neill, Rosemary (1957-04) F 67 DirDirector 2009-03-01 2010-12-31
43 Ranger, Thomas (1977-11) M 47 DirDirector 2022-04-01 2024-03-01
44 Richardson, Matthew John (1962-11) M 62 DirDirector 2024-02-28
45 Rolph, Linda F 73 DirDirector 2011-01-01 2012-06-30
46 Scenna, Marcelo 61 DirDirector 2016-06-13 2022-03-31
47 Sheldon, Tracy F 54 DirDirector 2002-06-24 2005-11-20
48 Shuttleworth, Charles Geoffrey Nicholas M 76 DirDirector 1999-08-01 2018-07-31
49 Smart, James Ramsay M 64 DirDirector 1996-11-19 1996-11-27
DirDirector 2002-02-19 2003-03-14
50 Squires, Alan Paul M 68 DirDirector 2007-07-25 2020-07-31
51 Tait, Stewart Cameron M 75 DirDirector 2012-07-01 2019-09-23
52 Toner, Charles Gerard (1942-01) M 82 DirDirector 1996-11-27 1999-04-22
53 Trickett, Stephen Paul M 67 DirDirector 2018-08-01 2023-08-31
54 Tugendhat, Christopher Samuel M 87 DirDirector 1996-11-27 2002-01-31
55 Vacassin, Priscilla Audrey F 67 DirDirector 2003-06-23 2005-09-26
56 Wilcher, Cathy F 60 DirDirector 2005-02-01 2006-03-31
57 Williams, Stephen Charles (1958-05) M 66 DirDirector 2006-01-01 2010-09-10
58 Woods, David Ernest M 77 DirDirector 2012-07-01 2016-09-27
59 Wyatt, Alan Stephen M 75 DirDirector 2004-06-02 2005-06-30
60 Zins, Sarah Anne F 67 DirDirector 2001-03-21 2002-03-31

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