SANTANDER PB UK (HOLDINGS) LIMITED

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Name Age
in
2026
Position From Until
1 Coles, Shaun Patrick M 53 DirDirector 2006-08-31 2007-12-17
DirDirector 2012-11-26 2014-12-24
2 Dow, Thomas Gordon Buchanan M 56 DirDirector 2012-03-19 2012-11-26
3 Fry, John Marshall M 90 DirDirector 1996-04-17
4 Green, David Martin (1956-01) M 70 DirDirector 2005-01-01 2007-12-17
DirDirector 2012-03-19 2014-12-24
5 Harley, Ian (1950-04-30) M 76 DirDirector 1993-10-07 1998-03-01
6 King, John (1946-01) M 80 DirDirector 1995-12-14 1999-12-02
7 Lewis, Derek John M 62 DirDirector 2012-11-26 2014-12-24
8 Lorenzo, Antonio (1968-08) M 58 DirDirector 2007-12-17 2010-12-01
9 Marin, Jose Javier M 60 DirDirector 2007-12-17 2012-02-10
10 Mathewson, Alan (1970-04) M 56 DirDirector 2010-05-01 2012-04-24
11 Morales de Cano, Alvaro M 61 DirDirector 2007-12-17 2010-05-01
12 Newell, Andrew (1956-06) M 70 DirDirector 2001-10-31 2004-12-31
13 O'Mahoney, John Francis (1954-02) M 72 DirDirector 2006-08-31 2007-12-17
14 O'Shea, Oliver Anthony M 70 DirDirector 1993-06-30 1993-10-07
15 Pain, Mark Andrew (1961-06) M 65 DirDirector 1998-03-01 2001-10-31
16 Ramsell, Philip Andrew M 67 DirDirector 2003-12-01 2006-08-31
17 Sard, Miguel M 61 DirDirector 2012-03-19 2012-11-26
18 Smart, James Ramsay M 66 DirDirector 2002-02-28 2003-03-14
19 Treacy, Ian Kinsman M 82 DirDirector 2002-02-28
20 Tyrrell, James Michael M 85 DirDirector 1993-06-30
21 Wilkes, Norman M 78 DirDirector 1999-12-02 2003-12-01
22 Wright, Jason Leslie (1970-11) M 56 DirDirector 2006-08-31 2007-05-31

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