SANTANDER UK GROUP HOLDINGS PLC

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Main board summary at 2026-02-17

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Name ⚥ Age in
2026		 From Until Service
years
1 Aditya, Mahesh Chatta M 64 2025-10-01 0.38
2 Allen, Susan Mary (1966-09) F 60 2019-01-01 2019-12-31 1.00
3 Alvarez Labiano, Enrique 48 2025-02-12 1.01
4 Amato, Michael Lester M 70 2014-01-10 2015-12-31 1.97
5 Argalas, Lindsey Tyler 52 2018-01-01 2019-05-07 1.34
6 Bostock, Nathan Mark M 66 2014-08-19 2022-04-01 7.62
7 Botin-Sanz de Sautuola Y O'She, Ana Patricia F 66 2014-01-10 2021-04-30 7.30
8 Botin-Sanz de Sautuola Y O'Shea, Ana Patricia F 66 2014-01-10 12.10
9 Brown, Roy Drysdale M 80 2014-01-10 2015-12-31 1.97
10 Burns, Terence (1944-03) M 82 2014-01-10 2015-03-30 1.22
11 Byrne, Gerald (1956-04) M 70 2017-12-01 2019-12-31 2.08
12 Carballo, Jose Maria F 82 2014-01-10 2015-03-30 1.22
13 Carnegie Brown, Bruce Neil M 67 2014-01-10 2017-06-01 3.39
2019-09-16 2021-09-30 2.04
14 Chakraverty, Julie F 55 2018-06-11 2019-05-07 0.90
15 Coles, Shaun Patrick M 53 2013-12-11 2014-01-10 0.08
16 Coruche Castro E Almeida, Pedro Aires M 59 2023-09-01 2.46
17 Curran, Garrett Paul M 55 2019-05-07 2019-12-31 0.65
18 Dayal, Madhukar M 62 2019-09-16 2023-09-27 4.03
19 Dos Santos Simoes, Antonio Pedro M 51 2021-04-30 2023-08-31 2.34
20 Dromer, Alain Henri M 72 2014-01-10 2018-08-31 4.64
21 Durbin, Annemarie Verna Florence (1963-10-09) F 63 2016-01-13 2019-12-31 3.96
22 Escamez Torres, Antonio M 75 2014-01-10 2015-12-31 1.97
23 Fretwell, Lisa Elaine F 56 2022-01-01 4.13
24 Fuster Van Bendegem, Jose Maria F 68 2014-01-10 2016-04-01 2.22
25 Giera, Edward Joseph M 64 2015-08-19 2025-03-31 9.62
26 Gledhill, David John (1962-03) M 64 2024-09-01 1.46
27 Hinchliffe, Michelle Anne F 61 2023-06-01 2.72
28 Inciarte, Juan Rodriguez 74 2014-01-10 12.10
29 Jackson, Jeremy Peter M 51 2016-04-01 2017-02-28 0.91
30 Jones, Christopher Philip (1956-04) M 70 2015-03-30 2023-09-30 8.50
31 Jones, Stephen Edward (1964-07) M 62 2014-01-10 2015-10-30 1.80
32 Lewis, Derek John M 62 2013-12-11 2014-01-10 0.08
33 Lewis, Mark Peter (1969-05) M 57 2024-01-01 2.13
34 Martell, Angel Santodomingo F 61 2024-03-05 1.95
35 Marzluf, Dirk Ludwig M 56 2019-05-07 2019-12-31 0.65
2024-01-01 2025-09-30 1.75
36 Morgan, Nicola Ann (1972-10-10) F 54 2024-01-01 2.13
37 Nus, Jose Maria F 76 2014-01-10 2014-04-01 0.22
38 Oldfield, David James Stanley M 64 2024-12-01 1.21
39 Pateman, Stephen James M 63 2014-01-10 2015-10-02 1.72
40 Regnier, Michael Charles M 55 2022-04-01 3.88
41 Rodriguez Inciarte, Juan 74 2014-01-10 2018-12-31 4.97
42 Roldan Alegre, Jose Maria F 62 2023-06-01 2.72
43 Roman, Antonio M 59 2017-08-01 2019-09-15 2.12
44 San Felix Garcia, Francisco Javier M 59 2017-08-01 2018-12-31 1.42
45 Scholar, Thomas Whinfield M 58 2025-05-16 0.76
46 Shore, Genevieve Helen F 57 2015-05-18 2019-12-31 4.62
47 Soto Serrano, Manuel M 86 2014-01-10 2017-12-15 3.93
48 Thorne, Rosemary Prudence F 74 2014-01-10 2015-06-30 1.47
49 Turnill, Roland John M 54 2013-09-23 2013-12-11 0.22
50 Vadera, Shriti Vinodkant F 64 2015-01-01 2020-10-31 5.83
51 Vereker, William David Lloyd Medlicott M 60 2020-10-01 2025-07-18 4.79
52 Walkden, Pamela Ann F 66 2021-10-01 4.38
53 Wheway, Jonathan Scott M 60 2014-01-10 2020-09-30 6.72

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