SANTANDER CARDS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Aboukhair-Hurtado, Jose Rami 57 DirDirector 2012-02-09 2015-02-23
2 Affleck, Stephen David M 45 DirDirector 2021-12-31 2023-08-08
3 Attar-Zadeh, Reza 52 DirDirector 2014-02-10 2019-05-31
4 Bostock, Nathan Mark M 64 DirDirector 2007-10-31 2009-05-31
5 Braganca, Miguel Campos Pereira M 58 DirDirector 2007-02-19 2007-12-31
6 Brittain, Alison Jane (1965-02) F 59 DirDirector 2008-01-23 2011-03-22
7 Christie, Ian Richard M 72 DirDirector 2002-11-08 2003-06-30
8 Coles, Shaun Patrick M 51 DirDirector 2004-07-09 2006-08-01
9 Colombás Calafat, Juan 62 DirDirector 2007-02-19 2010-12-01
10 Cueva Diaz, Monica F 59 DirDirector 2012-02-09 2013-06-03
11 de La Vega, Jorge 58 DirDirector 2013-05-20 2016-03-31
12 Dixon, Conrad Bailey M 62 DirDirector 2002-05-03 2002-11-08
13 Gibson, Callum Hamish M 57 DirDirector 2007-02-19 2012-09-25
14 Grant, Lee Thomas M 39 DirDirector 2023-08-08
15 Hall, Matthew Jeremy (1968-01) M 56 DirDirector 2019-05-30
16 Hauert, Marc M 50 DirDirector 2007-08-06 2009-10-26
17 Lovering, Roger Vincent M 65 DirDirector 2006-08-01 2011-06-30
18 Mathewson, Alan (1970-04) M 54 DirDirector 2012-10-03 2014-02-05
19 Millington, Malcolm John M 73 DirDirector 2000-05-08 2003-09-30
20 Morgan, Keith Charles William M 61 DirDirector 2006-08-01 2007-10-31
21 Morrison, Rachel Jane F 56 DirDirector 2017-10-25 2021-12-31
22 Murley, Timothy Cornelius M 72 DirDirector 2000-05-08 2006-08-01
23 Mussert, Adam Nicholas M 56 DirDirector 2012-02-09 2012-10-03
24 Narvarte, Ignacio 53 DirDirector 2007-02-19 2007-08-06
25 Olaizola, Juan 63 DirDirector 2012-02-09 2013-06-05
DirDirector 2016-04-12 2018-10-04
26 Ramsay, Caroline (1966-11) F 58 DirDirector 2003-06-30 2004-07-30
27 Rich, Michael William (1947-07) M 77 DirDirector 2000-02-24 2000-05-08
28 Roberts, Emma (1977-05) F 47 DirDirector 2009-10-26 2010-07-31
29 Rodriguez-Sola, Miguel Angel 58 DirDirector 2009-07-01 2011-06-30
30 Swift, Allen James M 67 DirDirector 2000-05-08 2002-04-26
31 Tellaeche Bosch, Ramon 66 DirDirector 2006-08-01 2012-01-24
32 Warner, William (1968-07) M 56 DirDirector 2000-02-24 2000-05-08
33 Wren, Norman Douglas M 69 DirDirector 2013-05-20 2016-01-20
34 Wright, Jason Leslie (1970-11) M 54 DirDirector 2004-07-09 2006-08-01

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