SANTANDER CARDS UK LIMITED

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Collins, John Wilfred James M 93 DirDirector 1995-12-31
2 Lusher, John Anderson M 90 DirDirector 1996-12-10 2007-12-31
3 Coolahan, James Brian M 88 DirDirector 1994-08-31
4 Ekedahl, David Dougall M 88 DirDirector 1994-04-18
5 Legg, David Noel M 87 DirDirector 1994-03-31
6 Stonehouse, David (1936-04) M 87 DirDirector 1996-06-30
7 Stewart, Edward Daniel M 81 DirDirector 1995-03-02
8 Burn, Bryan Adrian Falconer M 78 DirDirector 1999-06-01 2010-01-20
9 Ivimy, Roger M 77 DirDirector 1992-01-13
10 Johnson, Anthony Ian M 77 DirDirector 1992-02-19
11 Prentice, Michael John (1946-12) M 77 DirDirector 1993-12-20
12 Morrison, Graeme Sutherland Cowan M 75 DirDirector 2008-04-14
13 Outon Del Moral, Federico M 74 DirDirector 1992-06-29 1994-12-29
14 Elder, Ronald Sharp M 73 DirDirector 1994-08-31 1997-02-21
15 Phipps, Robin Ashley 73 DirDirector 2008-02-25 2010-01-20
16 Nissen, David Richard M 72 DirDirector 1994-04-18 1999-01-12
17 Nied, Raymond Christopher M 71 DirDirector 2000-05-26
18 Langston, Edward M 70 DirDirector 1992-02-18 1994-06-30
19 Sinclair, Stuart William M 70 DirDirector 1999-01-22 2006-09-11
20 Mackenzie, Christopher Alasdhair Antony Ewan M 69 DirDirector 1994-08-31 1998-06-08
21 Gilligan, Brendan Edward M 67 DirDirector 2003-09-10 2009-01-07
22 Prestedge, Graham Ronald M 67 DirDirector 2009-01-22 2009-05-01
23 Helming, Keith Alan M 65 DirDirector 1995-03-03 1997-07-21
24 Lawrence, Sandra Faith F 65 DirDirector 1998-06-26 2000-12-19
25 Schoedinger, James Lee M 65 DirDirector 1995-03-03 1996-03-29
26 Tellaeche Bosch, Ramon 65 DirDirector 2009-01-07 2012-01-26
27 Williams, Simon James (1958-01) M 65 DirDirector 1994-02-28 1996-09-18
28 Clyne, Neil M 64 DirDirector 2002-08-14 2004-03-26
29 Egna, Steven Michael M 64 DirDirector 1996-06-25 1997-10-14
30 Lovering, Roger Vincent M 64 DirDirector 2009-01-07 2011-06-30
31 O'Connor, Daniel Noel M 64 DirDirector 1998-10-01 1999-12-15
32 San Juan, Jose (1959-01) 64 DirDirector 2009-01-07 2012-03-06
33 Silva, Ricardo Berardinelli 64 DirDirector 1994-08-31 1995-02-28
34 Awad, George Maher M 63 DirDirector 1997-06-24 2000-02-15
35 Bostock, Nathan Mark M 63 DirDirector 2009-01-07 2009-06-01
36 Lowther, Sean William M 63 DirDirector 1997-07-21 2000-07-14
37 Macdonald, Ian Gordon (1960-03) M 63 DirDirector 2004-08-02 2005-04-20
38 Bailey, Murray Leighton M 62 DirDirector 2003-10-09 2004-08-03
39 Cooper, Brad John M 62 DirDirector 2002-09-24 2006-12-15
40 Olaizola, Juan 62 DirDirector 2012-05-01 2018-10-04
41 Haste, Andrew Kenneth M 61 DirDirector 1996-06-25 1999-08-25
42 Reid, Ian Elmore M 61 DirDirector 2007-01-03 2008-03-27
43 Sparrow, Nigel Kenneth M 61 DirDirector 2007-02-26 2013-11-07
44 Harvey, Richard John (1963-02) M 60 DirDirector 2007-04-19 2009-01-07
45 Nicholson, Stephen John (1963-06) M 60 DirDirector 2002-09-24 2003-09-23
46 Story, Ian Graham M 60 DirDirector 2000-08-01 2004-08-03
47 Coles, Ian Nigel M 59 DirDirector 2009-01-07 2010-01-20
48 Dlutowski, Joseph Arthur M 59 DirDirector 2001-06-27 2002-02-15
49 Hill, Victor Thomas M 59 DirDirector 2009-01-07 2009-05-01
50 Macphail, John Stewart M 59 DirDirector 2004-08-04 2007-10-31
51 Perry, Laurence M 59 DirDirector 2004-07-23 2007-05-31
52 Ryan, Gerard Jude M 59 DirDirector 2000-01-06 2002-08-14
53 Sanders, Colin George M 59 DirDirector 2002-03-26 2004-06-30
54 Gaskin, Richard (1965-11) M 58 DirDirector 2004-07-19 2005-07-19
55 Baum, Jonathan Graydon M 57 DirDirector 2001-01-19 2002-09-24
56 de La Vega, Jorge 57 DirDirector 2013-10-16 2016-03-31
57 Green, Peter Harvey M 57 DirDirector 2007-11-29 2009-01-07
58 Regan, Patrick Charles M 57 DirDirector 2000-09-15 2001-11-30
59 Rodriguez-Sola, Miguel Angel 57 DirDirector 2009-07-23 2011-06-30
60 Aboukhair-Hurtado, Jose Rami 56 DirDirector 2012-03-06 2015-02-23
61 Devine, Brendan M 56 DirDirector 2006-06-28 2009-01-07
62 Gibson, Callum Hamish M 56 DirDirector 2010-01-20 2012-09-25
63 Lopez, Lionel Oliver M 56 DirDirector 2004-08-03 2006-09-29
64 Friguletto, Michael Paul M 55 DirDirector 2007-12-05 2009-01-07
65 Hall, Matthew Jeremy M 55 DirDirector 2019-05-30
66 Morrison, Rachel Jane F 55 DirDirector 2017-10-25 2021-12-31
67 Mussert, Adam Nicholas M 55 DirDirector 2009-01-07 2011-09-29
DirDirector 2012-05-10 2012-10-03
68 Kocher, Brian William M 54 DirDirector 2002-05-13 2002-06-05
69 Napier, Richard Stewart M 54 DirDirector 2007-12-18 2009-04-29
70 Cameron, Ewan Douglas M 53 DirDirector 2007-05-31 2008-10-31
71 Mathewson, Alan (1970-04) M 53 DirDirector 2012-11-08 2014-02-05
72 Attar-Zadeh, Reza 51 DirDirector 2014-02-10 2019-05-31
73 Roberts, Emma (1977-05) F 46 DirDirector 2009-01-07 2010-01-20
74 Affleck, Stephen David M 44 DirDirector 2021-12-31

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