SANTANDER GLOBAL CONSUMER FINANCE LIMITED

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Name Age
in
2026
Position From Until
1 Affleck, Stephen David M 47 DirDirector 2021-12-31 2023-08-21
2 Armour, Francis M 59 DirDirector 2011-07-29 2022-09-30
3 Armour, Francis Eugene M 59 DirDirector 2011-07-29
4 Attar-Zadeh, Reza 54 DirDirector 2014-02-10 2019-05-08
5 Baker, Stephen Paul (1956-07) M 70 DirDirector 1997-02-05 2001-02-05
6 Cameron, Ewan Douglas M 56 DirDirector 2007-05-31 2008-10-31
7 Canniffe, Michael M 63 DirDirector 1998-10-02 2002-05-31
8 Chambers, Mark (1963-03) M 63 DirDirector 1998-02-06 2000-03-22
9 Collins, John Wilfred James M 96 DirDirector 1995-12-31
10 Cooper, Brad John M 65 DirDirector 2002-10-31 2006-12-15
11 Coyne, Kevin Edward Lawrence M 74 DirDirector 1993-06-07 1997-02-05
12 Crichton, Susan Elizabeth F 68 DirDirector 2000-03-22 2007-05-31
13 Davies, Gerald John (1986-02) M 40 DirDirector 2024-12-16
14 Devine, Brendan M 59 DirDirector 2007-05-31 2009-01-07
15 Friguletto, Michael Paul M 58 DirDirector 2007-12-05 2009-01-07
16 Gibson, Callum Hamish M 59 DirDirector 2011-07-29 2012-09-25
17 Grant, Lee Thomas M 41 DirDirector 2023-08-21
18 Green, David Martin (1956-01) M 70 DirDirector 2011-07-29 2015-12-31
19 Green, Richard William (1966-09) M 60 DirDirector 1998-10-02 2000-06-16
20 Hall, Matthew Jeremy (1968-01) M 58 DirDirector 2019-05-08 2024-12-16
21 Harvey, Richard John (1963-02) M 63 DirDirector 2007-05-31 2009-01-07
22 Haste, Andrew Kenneth M 64 DirDirector 1996-07-29 1999-08-25
23 Helming, Keith Alan M 68 DirDirector 1995-12-14 1997-07-21
24 Johnson, Anthony Ian M 80 DirDirector 1992-02-19
25 Langston, Edward M 73 DirDirector 1992-02-24 1994-06-30
26 Lee, Elizabeth Anne (1961-05) F 65 DirDirector 1996-02-12 1998-11-30
27 Legg, David Noel M 90 DirDirector 1994-03-31
28 Lovering, Roger Vincent M 67 DirDirector 2009-01-07 2011-06-30
29 Lowther, Sean William M 66 DirDirector 1998-02-06 2000-07-14
30 Mackin, John Paul M 69 DirDirector 1997-02-05 1998-11-30
31 Marshall, Gary Phillip M 66 DirDirector 2000-06-26 2009-01-07
32 Mathewson, Alan (1970-04) M 56 DirDirector 2012-11-06 2014-02-05
33 McGrath, Jane Elizabeth (1966-11) F 60 DirDirector 1998-10-02 2001-09-05
34 McNamara, Mary Jane F 66 DirDirector 1996-02-12 1998-10-02
35 McPhail, John Stewart M 62 DirDirector 2007-05-31 2007-10-31
36 Morrison, Graeme Sutherland Cowan M 78 DirDirector 2008-04-14
37 Morrison, Rachel Jane F 58 DirDirector 2016-09-19 2021-12-31
38 Mussert, Adam Nicholas M 58 DirDirector 2009-01-07 2011-09-14
DirDirector 2012-02-09 2012-09-27
39 Napier, Richard Stewart M 57 DirDirector 2007-12-18 2009-01-07
40 Nott, Edward Brian M 67 DirDirector 1998-11-30 2001-04-03
41 Perry, Laurence M 62 DirDirector 2003-01-13 2007-05-31
42 Prentice, Michael John (1946-12) M 80 DirDirector 1993-12-20
43 Schoedinger, James Lee M 68 DirDirector 1995-01-16 1996-03-29
44 Sinclair, Stuart William M 73 DirDirector 1999-01-22 2004-11-05
45 Sparrow, Nigel Kenneth M 64 DirDirector 2007-05-31 2009-01-07
46 Steer, David Paul M 62 DirDirector 2000-06-26 2006-07-07
47 Stonehouse, David (1936-04) M 90 DirDirector 1996-06-30
48 Story, Ian Graham M 63 DirDirector 2000-07-31 2004-07-01
49 Tebboth, James Richard M 54 DirDirector 2022-09-30
50 Ware, Victor Robin M 82 DirDirector 1996-11-08
51 Wightman, Sally Marion F 58 DirDirector 2008-11-20 2009-01-07

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