ABBEY NATIONAL UK INVESTMENTS
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Affleck, Stephen David | M | 45 | DirDirector | 2021-12-31 | 2023-08-08 |
| 2 | Coles, Shaun Patrick | M | 51 | DirDirector | 2005-09-20 | 2015-05-15 |
| 3 | Green, David Martin (1956-01) | M | 68 | DirDirector | 2005-01-01 | 2015-12-31 |
| 4 | Hackney, Michael Anthony | M | 74 | DirDirector | 1996-12-19 | 1997-09-26 |
| 5 | Haizet, Patrick Felix Ernest | M | 95 | DirDirector | 1994-11-15 | 1997-09-26 |
| 6 | Harley, Ian (1950-04-30) | M | 74 | DirDirector | 1997-09-26 | 1998-03-01 |
| 7 | Honey, Andrew Roland | M | 60 | DirDirector | 2015-05-15 | 2020-04-15 |
| 8 | Ingram, Timothy Charles William | M | 77 | DirDirector | 1995-11-24 | 1996-01-26 |
| 9 | Jones, David Gareth (1948-11) | M | 76 | DirDirector | 1994-11-14 | 1995-11-24 |
| 10 | King, John (1946-01) | M | 78 | DirDirector | 1998-03-01 | 1999-12-02 |
| 11 | Lucken, Glen | M | 65 | DirDirector | 1996-05-17 | 1997-09-26 |
| 12 | Morrison, Rachel Jane | F | 56 | DirDirector | 2016-03-23 | 2021-12-31 |
| 13 | Nagrecha, Lenna | 69 | DirDirector | 1994-08-05 | 1994-11-14 | |
| 14 | Newell, Andrew (1956-06) | M | 68 | DirDirector | 2001-10-31 | 2004-12-31 |
| 15 | O'Mahoney, John Francis (1954-02) | M | 70 | DirDirector | 2006-08-31 | 2015-12-31 |
| 16 | Pain, Mark Andrew (1961-06) | M | 63 | DirDirector | 1997-09-26 | 2001-10-31 |
| 17 | Ramsell, Philip Andrew | M | 65 | DirDirector | 2003-12-01 | 2006-08-31 |
| 18 | Richardson, Matthew John (1962-11) | M | 62 | DirDirector | 2023-08-08 | |
| 19 | Rule, Rosamund Martha | F | 43 | DirDirector | 2022-09-30 | |
| 20 | Smart, James Ramsay | M | 64 | DirDirector | 2002-02-28 | 2003-03-14 |
| 21 | Smith, Dennis Michael (1944-03) | M | 80 | DirDirector | 1994-11-14 | 1996-12-19 |
| 22 | Treacy, Ian Kinsman | M | 80 | DirDirector | 1997-09-26 | 2002-02-28 |
| 23 | Truelove, Richard Charles | M | 69 | DirDirector | 2009-08-24 | 2016-11-30 |
| 24 | Vedrenne-Cloquet, Olivier | M | 77 | DirDirector | 1994-11-14 | 1996-02-22 |
| 25 | Villiers, Charles Nigel | M | 83 | DirDirector | 1996-01-26 | 1997-09-26 |
| 26 | Wilkes, Norman | M | 76 | DirDirector | 1994-08-05 | 1994-11-14 |
| DirDirector | 1999-12-02 | 2003-12-01 | ||||
| 27 | Wise, Christopher James | M | 60 | DirDirector | 2020-04-16 | 2022-09-30 |
| 28 | Wright, Jason Leslie (1970-11) | M | 54 | DirDirector | 2005-09-21 | 2007-05-31 |
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