SANTANDER INFRASTRUCTURE CAPITAL LIMITED

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Name ⚥ Age
in
2025		 Position From Until
1 Batalla, Pedro M 75 DirDirector 2008-05-30 2011-06-22
2 Bernstein, Mark Simon M 65 DirDirector 1996-11-28 2004-06-30
3 Coles, Shaun Patrick M 52 DirDirector 2004-06-30 2006-10-09
4 Gomez Collado, Pilar 54 DirDirector 2008-05-30 2010-04-01
5 Green, David Martin (1956-01) M 69 DirDirector 2006-11-22 2007-12-07
6 Grima Terre, Joan David 72 DirDirector 2008-05-30 2009-09-23
7 Guitard Marin, Juan 65 DirDirector 2008-05-30 2009-09-24
8 Jackson, Mark Cunliffe M 65 DirDirector 2005-12-30 2007-12-07
9 Johnson, Jeffrey (1945-12) M 80 DirDirector 1995-01-01 1997-03-19
10 Lord, Gordon William M 83 DirDirector 1997-03-05 1999-10-27
11 Maberly, Michael Alan M 89 DirDirector 1994-12-31
12 Merigo Cook, Nicolas M 62 DirDirector 2007-12-07 2010-02-01
13 Morley, Anthony Nigel M 85 DirDirector 1994-09-29
14 Murley, Timothy Cornelius M 73 DirDirector 2004-06-30 2006-10-09
15 Patel, Shashin (1964-08) 61 DirDirector 2004-06-30 2005-12-30
16 Picken, Mark David M 69 DirDirector 1996-11-28 2004-06-30
17 Pierson, William M 64 DirDirector 2007-12-07 2009-12-17
18 Porter, Gerald Leslie M 81 DirDirector 1996-11-28 2001-12-31
19 Redgrave, Julian Philip M 61 DirDirector 1996-11-28 1997-01-10
20 Roome, Harry Mccrea M 71 DirDirector 1994-09-29 1997-03-18
21 Scott, John Stearn M 81 DirDirector 1998-12-30 2000-04-01
22 Slade, Arthur Geoffrey M 80 DirDirector 1995-09-11 1998-12-30
23 Stamper, Christopher Paul (1955-08) M 70 DirDirector 2002-06-13 2004-06-30
24 Stewart, David Howat M 80 DirDirector 1998-12-30 2001-09-30
25 Stratos, Christoforos (1964-12) M 61 DirDirector 2007-12-07 2009-07-31
26 Tompsett, Rodney Graham M 72 DirDirector 1996-11-28 1998-09-29
27 Wright, Jason Leslie (1970-11) M 55 DirDirector 2004-06-30 2006-10-09

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