SANTANDER SECRETARIAT SERVICES LIMITED

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Main board summary at 2026-03-07

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Name Age in
2026
From Until Service
years
1 Adewuya, Yewande Olamide 44 2022-06-09 3.74
2 Affleck, Stephen David M 47 2021-12-31 2023-08-08 1.60
3 Aldred, Duncan M 65 1995-09-28 1995-11-06 0.11
1996-01-08 1996-08-28 0.64
4 Allen, Kristen Alexandra F 37 2023-08-03 2024-07-12 0.94
5 Anderson, Alexander Campbell (1954-12) M 72 1995-06-21 1996-08-28 1.19
1996-09-03 2002-06-30 5.82
6 Anthony, Vinotha Kamala 46 2023-09-11 2.49
7 Arbuthnott, Geoffrey James M 70 1996-01-19 1996-08-28 0.61
8 Cairns, Ian George M 73 1995-06-21 1996-07-04 1.04
9 Charsley, Sarah Lucy F 52 2023-09-11 2.49
10 Cochrane, Keith Robertson M 61 1996-08-28 2000-02-14 3.46
11 Coles, Shaun Patrick M 53 2012-08-27 2016-09-01 4.01
12 Cork, Raymond Michael M 74 1995-06-29 1997-08-13 2.12
13 Day, William Joshua M 51 2006-09-28 2008-12-05 2.19
14 Driscoll, Catherine F 36 2025-05-01 0.85
15 Ellis, David James (1959-03) M 67 2002-07-12 2004-09-17 2.18
16 Ellwood, Michael (1961-04) M 65 2011-08-18 2012-11-05 1.22
17 Francis, Paul Andrew (1962-10) M 64 1997-08-14 2008-12-05 11.31
18 Gibbs, Aurelia F 47 2020-03-23 2021-03-23 1.00
19 Gilbert, Timothy Peter M 68 1996-01-19 2003-06-03 7.37
20 Goodman, Sharon F 63 2001-01-17 2002-01-23 1.02
21 Hill, Michelle Anne F 49 2014-01-24 2016-02-18 2.07
22 Hinkley, William Barry M 77 1997-04-10 1999-03-09 1.91
23 Honey, Andrew Roland M 62 2015-05-15 2020-04-15 4.92
24 Howard, Keith Robert M 73 2001-03-14 2002-07-04 1.31
25 Jackson, Mark Cunliffe M 66 2004-09-17 2012-11-05 8.13
26 Lewis, Derek John M 62 2012-08-27 2014-12-04 2.27
27 McCormick, Stefan M 58 2004-03-01 2006-05-18 2.21
28 Mills, John Michael (1964-01) M 62 2022-06-09 2025-01-31 2.65
29 Morrison, Rachel Jane F 58 2016-03-14 2021-12-31 5.80
30 Mortley-Forde, Dionne Leigh Paula F 41 2020-03-23 2023-08-04 3.36
31 Pai, Nameeta 45 2021-07-23 2024-11-22 3.33
32 Penfold, Diane June F 61 2012-08-27 2014-01-03 1.35
33 Petrie, Jessica Frances F 47 2012-08-27 2015-07-23 2.90
34 Pratt, Lindiwe 42 2024-07-12 2024-07-12 0.00
2024-07-18 1.63
35 Richardson, Matthew John (1962-11) M 64 2023-08-08 2.58
36 Rougier, Alan Toby M 59 2006-06-12 2011-07-18 5.10
37 Rule, Rosamund Martha F 45 2022-06-09 3.74
38 Souter, Brian M 72 1996-08-28 1997-09-11 1.04
39 Sweetman, Jonathan Michael M 75 2002-04-08 2004-03-01 1.90
40 Truelove, Richard Charles M 71 2009-12-03 2012-11-05 2.92
41 Watson, Peter (1944-01) M 82 1995-09-28 1995-11-06 0.11
1996-01-08 1996-08-28 0.64
42 White, Gavin Raymond M 49 2020-03-23 2021-07-23 1.33
43 Wise, Christopher James M 62 2020-03-23 2022-09-30 2.52
44 Wright, Jason Leslie (1970-11) M 56 2016-03-14 2017-07-28 1.37

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