SANTANDER UK PLC

Company number 02294747

111 officers / 98 resignations

JETHA, Yasmin

• Correspondence address: 14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 January 2001
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

JONES, Christopher Philip

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 March 2015
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 September 1993
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Wholesale Banking

JONES, Stephen Edward

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 March 2012
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KING, John

• Correspondence address: 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 May 1999
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corp Develop'T & Resource Dir

KNIGHTON, Robert Frank

• Correspondence address: 26 The Green, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3BE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 September 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Md.Operations Divisi

LLOWARCH, Martin Edge

• Correspondence address: Brin Cliff Edge 112 Casterton Road, Stamford, Lincolnshire, PE9 2UB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 19 April 1992
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Deputy Chairman (Non Executive

LONGHURST, Andrew Henry

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 28 January 2005
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Retired Bank Director

LORENZO, Antonio

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 June 2009
• Resigned on: 1 December 2010
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

LYONS, Alastair David

• Correspondence address: Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 August 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Director

MILLINGTON, Malcolm John

• Correspondence address: Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 January 1999
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Director

MORAN, Jorge

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 December 2005
• Resigned on: 21 October 2008
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Global Insurance

MORRISON, Sara Antoinette Frances Sibell, The Honourable

• Correspondence address: 16 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 19 April 1992
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Director

MURPHY, Gerard Martin, Dr

• Correspondence address: 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 2004
• Resigned on: 1 December 2004
• Nationality: Irish Uk
• Occupation: Director

NUS, Jose Maria

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 17 March 2011
• Resigned on: 1 April 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

OGDEN, Peter James, Sir

• Correspondence address: The Island Of Jethou, PO BOX 5, Guernsey, Channel Islands, GY1 4AB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 September 1994
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 1998
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEMAN, Stephen James

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 2011
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PATRICK, Frederick Douglas

• Correspondence address: Monkdyke Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 19 April 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Actuary

POPLE, Andrew Howard

• Correspondence address: Deaconsfield 5 High Elms, Harpenden, Hertfordshire, AL5 2JU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 August 1996
• Resigned on: 28 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Retail Banking

PORTER, Angus James, Doctor

• Correspondence address: The Nineteenth, Treadaway Hill, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2003
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Director

PRESTEDGE, Tony-Paul

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 December 2020
• Resigned on: 28 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Ceo & Executive Director

RADICE, Vittorio

• Correspondence address: 17a Belsize Lane, London, NW3 5AD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 October 2001
• Resigned on: 1 December 2004
• Nationality: Italian
• Country of residence: England
• Occupation: Director

ROCKLEY, James Hugh Cecil, Lord

• Correspondence address: 25d Thorney Crescent, London, SW11 3TR
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 19 April 1992
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Non-Executive Director

ROMAN, Antonio

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 August 2017
• Resigned on: 15 September 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

SAN FELIX GARCIA, Javier

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORE, Genevieve Helen

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 May 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord

• Correspondence address: Leck Hall, Carnforth, Lancashire, LA6 2JF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 5 August 1996
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOTO SERRANO, Manuel

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 November 2013
• Resigned on: 15 December 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

THORNE, Rosemary Prudence

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 July 2006
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TONER, Charles Gerard

• Correspondence address: Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 October 1992
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Deputy Chief Executive

TREACY, Ian Kinsman

• Correspondence address: Dry Sandford Old School, 195 Cothill Road Dry Sandford, Abingdon, Oxfordshire, OX13 6JW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 January 1998
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Secretary

TUCKEY, James Lane

• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 19 April 1992
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TUGENDHAT, Christopher Samuel, Lord

• Correspondence address: 35 Westbourne Park Road, London, W2 5QD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 19 April 1992
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Chairman

TYRRELL, James Michael

• Correspondence address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 19 April 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manager