SANTANDER INFRASTRUCTURE CAPITAL LIMITED

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Main board summary at 2026-02-14

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Name ⚥ Age in
2026		 From Until Service
years
1 Batalla, Pedro M 76 2008-05-30 2011-06-22 3.06
2 Bernstein, Mark Simon M 66 1996-11-28 2004-06-30 7.59
3 Coles, Shaun Patrick M 53 2004-06-30 2006-10-09 2.28
4 Gomez Collado, Pilar 55 2008-05-30 2010-04-01 1.84
5 Green, David Martin (1956-01) M 70 2006-11-22 2007-12-07 1.04
6 Grima Terre, Joan David 73 2008-05-30 2009-09-23 1.32
7 Guitard Marin, Juan 66 2008-05-30 2009-09-24 1.32
8 Jackson, Mark Cunliffe M 66 2005-12-30 2007-12-07 1.94
9 Johnson, Jeffrey (1945-12) M 81 1995-01-01 1997-03-19 2.21
10 Lord, Gordon William M 84 1997-03-05 1999-10-27 2.64
11 Maberly, Michael Alan M 90 1994-12-31 -
12 Merigo Cook, Nicolas M 63 2007-12-07 2010-02-01 2.15
13 Morley, Anthony Nigel M 86 1994-09-29 -
14 Murley, Timothy Cornelius M 74 2004-06-30 2006-10-09 2.28
15 Patel, Shashin (1964-08) 62 2004-06-30 2005-12-30 1.50
16 Picken, Mark David M 70 1996-11-28 2004-06-30 7.59
17 Pierson, William M 65 2007-12-07 2009-12-17 2.03
18 Porter, Gerald Leslie M 82 1996-11-28 2001-12-31 5.09
19 Redgrave, Julian Philip M 62 1996-11-28 1997-01-10 0.12
20 Roome, Harry Mccrea M 72 1994-09-29 1997-03-18 2.47
21 Scott, John Stearn M 82 1998-12-30 2000-04-01 1.25
22 Slade, Arthur Geoffrey M 81 1995-09-11 1998-12-30 3.30
23 Stamper, Christopher Paul (1955-08) M 71 2002-06-13 2004-06-30 2.05
24 Stewart, David Howat M 81 1998-12-30 2001-09-30 2.75
25 Stratos, Christoforos (1964-12) M 62 2007-12-07 2009-07-31 1.65
26 Tompsett, Rodney Graham M 73 1996-11-28 1998-09-29 1.83
27 Wright, Jason Leslie (1970-11) M 56 2004-06-30 2006-10-09 2.28

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