SANTANDER CARDS UK LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Aboukhair-Hurtado, Jose Rami 57 DirDirector 2012-03-06 2015-02-23
2 Affleck, Stephen David M 45 DirDirector 2021-12-31
3 Attar-Zadeh, Reza 52 DirDirector 2014-02-10 2019-05-31
4 Awad, George Maher M 64 DirDirector 1997-06-24 2000-02-15
5 Bailey, Murray Leighton M 63 DirDirector 2003-10-09 2004-08-03
6 Baum, Jonathan Graydon M 58 DirDirector 2001-01-19 2002-09-24
7 Bostock, Nathan Mark M 64 DirDirector 2009-01-07 2009-06-01
8 Burn, Bryan Adrian Falconer M 79 DirDirector 1999-06-01 2010-01-20
9 Cameron, Ewan Douglas M 54 DirDirector 2007-05-31 2008-10-31
10 Clyne, Neil M 65 DirDirector 2002-08-14 2004-03-26
11 Coles, Ian Nigel M 60 DirDirector 2009-01-07 2010-01-20
12 Collins, John Wilfred James M 94 DirDirector 1995-12-31
13 Coolahan, James Brian M 89 DirDirector 1994-08-31
14 Cooper, Brad John M 63 DirDirector 2002-09-24 2006-12-15
15 de La Vega, Jorge 58 DirDirector 2013-10-16 2016-03-31
16 Devine, Brendan M 57 DirDirector 2006-06-28 2009-01-07
17 Dlutowski, Joseph Arthur M 60 DirDirector 2001-06-27 2002-02-15
18 Egna, Steven Michael M 65 DirDirector 1996-06-25 1997-10-14
19 Ekedahl, David Dougall M 89 DirDirector 1994-04-18
20 Elder, Ronald Sharp M 74 DirDirector 1994-08-31 1997-02-21
21 Friguletto, Michael Paul M 56 DirDirector 2007-12-05 2009-01-07
22 Gaskin, Richard (1965-11) M 59 DirDirector 2004-07-19 2005-07-19
23 Gibson, Callum Hamish M 57 DirDirector 2010-01-20 2012-09-25
24 Gilligan, Brendan Edward M 68 DirDirector 2003-09-10 2009-01-07
25 Green, Peter Harvey M 58 DirDirector 2007-11-29 2009-01-07
26 Hall, Matthew Jeremy (1968-01) M 56 DirDirector 2019-05-30
27 Harvey, Richard John (1963-02) M 61 DirDirector 2007-04-19 2009-01-07
28 Haste, Andrew Kenneth M 62 DirDirector 1996-06-25 1999-08-25
29 Helming, Keith Alan M 66 DirDirector 1995-03-03 1997-07-21
30 Hill, Victor Thomas M 60 DirDirector 2009-01-07 2009-05-01
31 Ivimy, Roger M 78 DirDirector 1992-01-13
32 Johnson, Anthony Ian M 78 DirDirector 1992-02-19
33 Kocher, Brian William M 55 DirDirector 2002-05-13 2002-06-05
34 Langston, Edward M 71 DirDirector 1992-02-18 1994-06-30
35 Lawrence, Sandra Faith F 66 DirDirector 1998-06-26 2000-12-19
36 Legg, David Noel M 88 DirDirector 1994-03-31
37 Lopez, Lionel Oliver M 57 DirDirector 2004-08-03 2006-09-29
38 Lovering, Roger Vincent M 65 DirDirector 2009-01-07 2011-06-30
39 Lowther, Sean William M 64 DirDirector 1997-07-21 2000-07-14
40 Lusher, John Anderson M 91 DirDirector 1996-12-10 2007-12-31
41 Macdonald, Ian Gordon (1960-03) M 64 DirDirector 2004-08-02 2005-04-20
42 Mackenzie, Christopher Alasdhair Antony Ewan M 70 DirDirector 1994-08-31 1998-06-08
43 Macphail, John Stewart M 60 DirDirector 2004-08-04 2007-10-31
44 Mathewson, Alan (1970-04) M 54 DirDirector 2012-11-08 2014-02-05
45 Morrison, Graeme Sutherland Cowan M 76 DirDirector 2008-04-14
46 Morrison, Rachel Jane F 56 DirDirector 2017-10-25 2021-12-31
47 Mussert, Adam Nicholas M 56 DirDirector 2009-01-07 2011-09-29
DirDirector 2012-05-10 2012-10-03
48 Napier, Richard Stewart M 55 DirDirector 2007-12-18 2009-04-29
49 Nicholson, Stephen John (1963-06) M 61 DirDirector 2002-09-24 2003-09-23
50 Nied, Raymond Christopher M 72 DirDirector 2000-05-26
51 Nissen, David Richard M 73 DirDirector 1994-04-18 1999-01-12
52 O'Connor, Daniel Noel M 65 DirDirector 1998-10-01 1999-12-15
53 Olaizola, Juan 63 DirDirector 2012-05-01 2018-10-04
54 Outon Del Moral, Federico M 75 DirDirector 1992-06-29 1994-12-29
55 Perry, Laurence M 60 DirDirector 2004-07-23 2007-05-31
56 Phipps, Robin Ashley 74 DirDirector 2008-02-25 2010-01-20
57 Prentice, Michael John (1946-12) M 78 DirDirector 1993-12-20
58 Prestedge, Graham Ronald M 68 DirDirector 2009-01-22 2009-05-01
59 Regan, Patrick Charles M 58 DirDirector 2000-09-15 2001-11-30
60 Reid, Ian Elmore M 62 DirDirector 2007-01-03 2008-03-27
61 Roberts, Emma (1977-05) F 47 DirDirector 2009-01-07 2010-01-20
62 Rodriguez-Sola, Miguel Angel 58 DirDirector 2009-07-23 2011-06-30
63 Ryan, Gerard Jude M 60 DirDirector 2000-01-06 2002-08-14
64 San Juan, Jose (1959-01) 65 DirDirector 2009-01-07 2012-03-06
65 Sanders, Colin George M 60 DirDirector 2002-03-26 2004-06-30
66 Schoedinger, James Lee M 66 DirDirector 1995-03-03 1996-03-29
67 Silva, Ricardo Berardinelli 65 DirDirector 1994-08-31 1995-02-28
68 Sinclair, Stuart William M 71 DirDirector 1999-01-22 2006-09-11
69 Sparrow, Nigel Kenneth M 62 DirDirector 2007-02-26 2013-11-07
70 Stewart, Edward Daniel M 82 DirDirector 1995-03-02
71 Stonehouse, David (1936-04) M 88 DirDirector 1996-06-30
72 Story, Ian Graham M 61 DirDirector 2000-08-01 2004-08-03
73 Tellaeche Bosch, Ramon 66 DirDirector 2009-01-07 2012-01-26
74 Williams, Simon James (1958-01) M 66 DirDirector 1994-02-28 1996-09-18

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