Officers: SANTANDER PB UK (HOLDINGS) LIMITED

SANTANDER PB UK (HOLDINGS) LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Coles, Shaun Patrick	M	51	DirDirector	2006-08-31	2007-12-17
				DirDirector	2012-11-26	2014-12-24
2	Dow, Thomas Gordon Buchanan	M	54	DirDirector	2012-03-19	2012-11-26
3	Fry, John Marshall	M	88	DirDirector		1996-04-17
4	Green, David Martin (1956-01)	M	68	DirDirector	2005-01-01	2007-12-17
				DirDirector	2012-03-19	2014-12-24
5	Harley, Ian (1950-04-30)	M	74	DirDirector	1993-10-07	1998-03-01
6	King, John (1946-01)	M	78	DirDirector	1995-12-14	1999-12-02
7	Lewis, Derek John	M	60	DirDirector	2012-11-26	2014-12-24
8	Lorenzo, Antonio (1968-08)	M	56	DirDirector	2007-12-17	2010-12-01
9	Marin, Jose Javier	M	58	DirDirector	2007-12-17	2012-02-10
10	Mathewson, Alan (1970-04)	M	54	DirDirector	2010-05-01	2012-04-24
11	Morales de Cano, Alvaro	M	59	DirDirector	2007-12-17	2010-05-01
12	Newell, Andrew (1956-06)	M	68	DirDirector	2001-10-31	2004-12-31
13	O'Mahoney, John Francis (1954-02)	M	70	DirDirector	2006-08-31	2007-12-17
14	O'Shea, Oliver Anthony	M	68	DirDirector	1993-06-30	1993-10-07
15	Pain, Mark Andrew (1961-06)	M	63	DirDirector	1998-03-01	2001-10-31
16	Ramsell, Philip Andrew	M	65	DirDirector	2003-12-01	2006-08-31
17	Sard, Miguel	M	59	DirDirector	2012-03-19	2012-11-26
18	Smart, James Ramsay	M	64	DirDirector	2002-02-28	2003-03-14
19	Treacy, Ian Kinsman	M	80	DirDirector		2002-02-28
20	Tyrrell, James Michael	M	83	DirDirector		1993-06-30
21	Wilkes, Norman	M	76	DirDirector	1999-12-02	2003-12-01
22	Wright, Jason Leslie (1970-11)	M	54	DirDirector	2006-08-31	2007-05-31