Holmes Master Issuer plc (FD82) Board of Directors | Ticker

/Equities/XLON/FD82/Directors

Holmes Master Issuer plc Directors

/Equities/XLON/FD82/Directors

Holmes Master Issuer plc Directors

Board of Directors (17)

Tom Scholar

Chair

–

Ana Botín

Executive Chair

–

Mahesh Aditya

Executive Director and Chief Executive Officer

–

Angel Santodomingo

Executive Director and Chief Financial Officer

–

Manuel Preto

Banco Santander Nominated Non-Executive Director

–

Pamela Walkden

Banco Santander Nominated Non-Executive Director

–

Michelle Hinchliffe

Independent Non-Executive Director and Whistleblower’s Champion

–

Dave Gledhill

Independent Non-Executive Director

–

José María Roldán

Independent Non-Executive Director

–

Vicky Roig

Banco Santander Nominated Non-Executive Director

–

Lisa Fretwell

Independent Non-Executive Director and Employee Designated Director

–

The Rt Hon. the Baroness Morgan of Cotes (Nicola (Nicky) Morgan)

Independent Non-Executive Director and Senior Independent Director, and Consumer Duty Champion

–

Mark Lewis

Independent Non-Executive Director

–

David Oldfield, OBE

Independent Non-Executive Director

–

John Baldwin

CEO, Corporate & Commercial Banking

–

Daniel Jonathan Wynne

Director

8 yrs 8 mosAge: 55British

Lee Thomas Grant

Director

2 yrs 11 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
TS Tom Scholar	Chair	–	–	–
AB Ana Botín	Executive Chair	–	–	–
Mahesh Aditya	Executive Director and Chief Executive Officer	–	–	–
AS Angel Santodomingo	Executive Director and Chief Financial Officer	–	–	–
MP Manuel Preto	Banco Santander Nominated Non-Executive Director	–	–	–
PW Pamela Walkden	Banco Santander Nominated Non-Executive Director	–	–	–
MH Michelle Hinchliffe	Independent Non-Executive Director and Whistleblower’s Champion	–	–	–
DG Dave Gledhill	Independent Non-Executive Director	–	–	–
JM José María Roldán	Independent Non-Executive Director	–	–	–
VR Vicky Roig	Banco Santander Nominated Non-Executive Director	–	–	–
LF Lisa Fretwell	Independent Non-Executive Director and Employee Designated Director	–	–	–
TR The Rt Hon. the Baroness Morgan of Cotes (Nicola (Nicky) Morgan)	Independent Non-Executive Director and Senior Independent Director, and Consumer Duty Champion	–	–	–
ML Mark Lewis	Independent Non-Executive Director	–	–	–
DO David Oldfield, OBE	Independent Non-Executive Director	–	–	–
John Baldwin	CEO, Corporate & Commercial Banking	–	–	–
DJ Daniel Jonathan Wynne	Director	1 Nov 2017	8 yrs 8 mos	British
LT Lee Thomas Grant	Director	9 Aug 2023	2 yrs 11 mos	British

Former Directors (11)

Stephen David Affleck

Director

Tenure: 1 yrs 8 mosResigned: 9 Aug 2023

Rachel Jane Morrison

Director

Tenure: 5 yrs 8 mosResigned: 31 Dec 2021

Mark Howard Filer

Director

Tenure: 9 yrs 4 mosResigned: 26 Apr 2017

David Martin Green

Director

Tenure: 9 yrs 2 mosResigned: 31 Dec 2015

Martin McDermott

Director

Tenure: 8 yrs 2 mosResigned: 5 Dec 2014

Sunil Masson

Director

Tenure: 3 yrs 6 mosResigned: 4 May 2011

Ruth Louise Samson

Director

Tenure: 4 yrs 7 mosResigned: 4 May 2011

Marc Sandford Hutchinson

Director

Tenure: 0 mosResigned: 20 Oct 2006

Laurence Martin Rickard

Director

Tenure: 0 mosResigned: 20 Oct 2006

Sarah De Gay

Director

Tenure: 0 mosResigned: 16 Oct 2006

Nicole Frances Monir

Director

Tenure: 0 mosResigned: 16 Oct 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen David Affleck	Director	31 Dec 2021	9 Aug 2023	1 yrs 8 mos	British
Rachel Jane Morrison	Director	7 Apr 2016	31 Dec 2021	5 yrs 8 mos	British
Mark Howard Filer	Director	14 Dec 2007	26 Apr 2017	9 yrs 4 mos	British
David Martin Green	Director	20 Oct 2006	31 Dec 2015	9 yrs 2 mos	British
Martin McDermott	Director	20 Oct 2006	5 Dec 2014	8 yrs 2 mos	British
Sunil Masson	Director	5 Nov 2007	4 May 2011	3 yrs 6 mos	British
Ruth Louise Samson	Director	20 Oct 2006	4 May 2011	4 yrs 7 mos	British
Marc Sandford Hutchinson	Director	16 Oct 2006	20 Oct 2006	0 mos	Australian
Laurence Martin Rickard	Director	16 Oct 2006	20 Oct 2006	0 mos	British
Sarah De Gay	Director	3 Oct 2006	16 Oct 2006	0 mos	British
Nicole Frances Monir	Director	3 Oct 2006	16 Oct 2006	0 mos	British

Board of Directors (17)

Tom Scholar

Chair

–

Ana Botín

Executive Chair

–

Mahesh Aditya

Executive Director and Chief Executive Officer

–

Angel Santodomingo

Executive Director and Chief Financial Officer

–

Manuel Preto

Banco Santander Nominated Non-Executive Director

–

Pamela Walkden

Banco Santander Nominated Non-Executive Director

–

Michelle Hinchliffe

Independent Non-Executive Director and Whistleblower’s Champion

–

Dave Gledhill

Independent Non-Executive Director

–

José María Roldán

Independent Non-Executive Director

–

Vicky Roig

Banco Santander Nominated Non-Executive Director

–

Lisa Fretwell

Independent Non-Executive Director and Employee Designated Director

–

The Rt Hon. the Baroness Morgan of Cotes (Nicola (Nicky) Morgan)

Independent Non-Executive Director and Senior Independent Director, and Consumer Duty Champion

–

Mark Lewis

Independent Non-Executive Director

–

David Oldfield, OBE

Independent Non-Executive Director

–

John Baldwin

CEO, Corporate & Commercial Banking

–

Daniel Jonathan Wynne

Director

8 yrs 8 mosAge: 55British

Lee Thomas Grant

Director

2 yrs 11 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
TS Tom Scholar	Chair	–	–	–
AB Ana Botín	Executive Chair	–	–	–
Mahesh Aditya	Executive Director and Chief Executive Officer	–	–	–
AS Angel Santodomingo	Executive Director and Chief Financial Officer	–	–	–
MP Manuel Preto	Banco Santander Nominated Non-Executive Director	–	–	–
PW Pamela Walkden	Banco Santander Nominated Non-Executive Director	–	–	–
MH Michelle Hinchliffe	Independent Non-Executive Director and Whistleblower’s Champion	–	–	–
DG Dave Gledhill	Independent Non-Executive Director	–	–	–
JM José María Roldán	Independent Non-Executive Director	–	–	–
VR Vicky Roig	Banco Santander Nominated Non-Executive Director	–	–	–
LF Lisa Fretwell	Independent Non-Executive Director and Employee Designated Director	–	–	–
TR The Rt Hon. the Baroness Morgan of Cotes (Nicola (Nicky) Morgan)	Independent Non-Executive Director and Senior Independent Director, and Consumer Duty Champion	–	–	–
ML Mark Lewis	Independent Non-Executive Director	–	–	–
DO David Oldfield, OBE	Independent Non-Executive Director	–	–	–
John Baldwin	CEO, Corporate & Commercial Banking	–	–	–
DJ Daniel Jonathan Wynne	Director	1 Nov 2017	8 yrs 8 mos	British
LT Lee Thomas Grant	Director	9 Aug 2023	2 yrs 11 mos	British

Former Directors (11)

Stephen David Affleck

Director

Tenure: 1 yrs 8 mosResigned: 9 Aug 2023

Rachel Jane Morrison

Director

Tenure: 5 yrs 8 mosResigned: 31 Dec 2021

Mark Howard Filer

Director

Tenure: 9 yrs 4 mosResigned: 26 Apr 2017

David Martin Green

Director

Tenure: 9 yrs 2 mosResigned: 31 Dec 2015

Martin McDermott

Director

Tenure: 8 yrs 2 mosResigned: 5 Dec 2014

Sunil Masson

Director

Tenure: 3 yrs 6 mosResigned: 4 May 2011

Ruth Louise Samson

Director

Tenure: 4 yrs 7 mosResigned: 4 May 2011

Marc Sandford Hutchinson

Director

Tenure: 0 mosResigned: 20 Oct 2006

Laurence Martin Rickard

Director

Tenure: 0 mosResigned: 20 Oct 2006

Sarah De Gay

Director

Tenure: 0 mosResigned: 16 Oct 2006

Nicole Frances Monir

Director

Tenure: 0 mosResigned: 16 Oct 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen David Affleck	Director	31 Dec 2021	9 Aug 2023	1 yrs 8 mos	British
Rachel Jane Morrison	Director	7 Apr 2016	31 Dec 2021	5 yrs 8 mos	British
Mark Howard Filer	Director	14 Dec 2007	26 Apr 2017	9 yrs 4 mos	British
David Martin Green	Director	20 Oct 2006	31 Dec 2015	9 yrs 2 mos	British
Martin McDermott	Director	20 Oct 2006	5 Dec 2014	8 yrs 2 mos	British
Sunil Masson	Director	5 Nov 2007	4 May 2011	3 yrs 6 mos	British
Ruth Louise Samson	Director	20 Oct 2006	4 May 2011	4 yrs 7 mos	British
Marc Sandford Hutchinson	Director	16 Oct 2006	20 Oct 2006	0 mos	Australian
Laurence Martin Rickard	Director	16 Oct 2006	20 Oct 2006	0 mos	British
Sarah De Gay	Director	3 Oct 2006	16 Oct 2006	0 mos	British
Nicole Frances Monir	Director	3 Oct 2006	16 Oct 2006	0 mos	British

Board of Directors (17)

Tom Scholar

Chair

–

Ana Botín

Executive Chair

–

Mahesh Aditya

Executive Director and Chief Executive Officer

–

Angel Santodomingo

Executive Director and Chief Financial Officer

–

Manuel Preto

Banco Santander Nominated Non-Executive Director

–

Pamela Walkden

Banco Santander Nominated Non-Executive Director

–

Michelle Hinchliffe

Independent Non-Executive Director and Whistleblower’s Champion

–

Dave Gledhill

Independent Non-Executive Director

–

José María Roldán

Independent Non-Executive Director

–

Vicky Roig

Banco Santander Nominated Non-Executive Director

–

Lisa Fretwell

Independent Non-Executive Director and Employee Designated Director

–

The Rt Hon. the Baroness Morgan of Cotes (Nicola (Nicky) Morgan)

Independent Non-Executive Director and Senior Independent Director, and Consumer Duty Champion

–

Mark Lewis

Independent Non-Executive Director

–

David Oldfield, OBE

Independent Non-Executive Director

–

John Baldwin

CEO, Corporate & Commercial Banking

–

Daniel Jonathan Wynne

Director

8 yrs 8 mosAge: 55British

Lee Thomas Grant

Director

2 yrs 11 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
TS Tom Scholar	Chair	–	–	–
AB Ana Botín	Executive Chair	–	–	–
Mahesh Aditya	Executive Director and Chief Executive Officer	–	–	–
AS Angel Santodomingo	Executive Director and Chief Financial Officer	–	–	–
MP Manuel Preto	Banco Santander Nominated Non-Executive Director	–	–	–
PW Pamela Walkden	Banco Santander Nominated Non-Executive Director	–	–	–
MH Michelle Hinchliffe	Independent Non-Executive Director and Whistleblower’s Champion	–	–	–
DG Dave Gledhill	Independent Non-Executive Director	–	–	–
JM José María Roldán	Independent Non-Executive Director	–	–	–
VR Vicky Roig	Banco Santander Nominated Non-Executive Director	–	–	–
LF Lisa Fretwell	Independent Non-Executive Director and Employee Designated Director	–	–	–
TR The Rt Hon. the Baroness Morgan of Cotes (Nicola (Nicky) Morgan)	Independent Non-Executive Director and Senior Independent Director, and Consumer Duty Champion	–	–	–
ML Mark Lewis	Independent Non-Executive Director	–	–	–
DO David Oldfield, OBE	Independent Non-Executive Director	–	–	–
John Baldwin	CEO, Corporate & Commercial Banking	–	–	–
DJ Daniel Jonathan Wynne	Director	1 Nov 2017	8 yrs 8 mos	British
LT Lee Thomas Grant	Director	9 Aug 2023	2 yrs 11 mos	British

Former Directors (11)

Stephen David Affleck

Director

Tenure: 1 yrs 8 mosResigned: 9 Aug 2023

Rachel Jane Morrison

Director

Tenure: 5 yrs 8 mosResigned: 31 Dec 2021

Mark Howard Filer

Director

Tenure: 9 yrs 4 mosResigned: 26 Apr 2017

David Martin Green

Director

Tenure: 9 yrs 2 mosResigned: 31 Dec 2015

Martin McDermott

Director

Tenure: 8 yrs 2 mosResigned: 5 Dec 2014

Sunil Masson

Director

Tenure: 3 yrs 6 mosResigned: 4 May 2011

Ruth Louise Samson

Director

Tenure: 4 yrs 7 mosResigned: 4 May 2011

Marc Sandford Hutchinson

Director

Tenure: 0 mosResigned: 20 Oct 2006

Laurence Martin Rickard

Director

Tenure: 0 mosResigned: 20 Oct 2006

Sarah De Gay

Director

Tenure: 0 mosResigned: 16 Oct 2006

Nicole Frances Monir

Director

Tenure: 0 mosResigned: 16 Oct 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen David Affleck	Director	31 Dec 2021	9 Aug 2023	1 yrs 8 mos	British
Rachel Jane Morrison	Director	7 Apr 2016	31 Dec 2021	5 yrs 8 mos	British
Mark Howard Filer	Director	14 Dec 2007	26 Apr 2017	9 yrs 4 mos	British
David Martin Green	Director	20 Oct 2006	31 Dec 2015	9 yrs 2 mos	British
Martin McDermott	Director	20 Oct 2006	5 Dec 2014	8 yrs 2 mos	British
Sunil Masson	Director	5 Nov 2007	4 May 2011	3 yrs 6 mos	British
Ruth Louise Samson	Director	20 Oct 2006	4 May 2011	4 yrs 7 mos	British
Marc Sandford Hutchinson	Director	16 Oct 2006	20 Oct 2006	0 mos	Australian
Laurence Martin Rickard	Director	16 Oct 2006	20 Oct 2006	0 mos	British
Sarah De Gay	Director	3 Oct 2006	16 Oct 2006	0 mos	British
Nicole Frances Monir	Director	3 Oct 2006	16 Oct 2006	0 mos	British

Board of Directors (17)

Tom Scholar

Chair

–

Ana Botín

Executive Chair

–

Mahesh Aditya

Executive Director and Chief Executive Officer

–

Angel Santodomingo

Executive Director and Chief Financial Officer

–

Manuel Preto

Banco Santander Nominated Non-Executive Director

–

Pamela Walkden

Banco Santander Nominated Non-Executive Director

–

Michelle Hinchliffe

Independent Non-Executive Director and Whistleblower’s Champion

–

Dave Gledhill

Independent Non-Executive Director

–

José María Roldán

Independent Non-Executive Director

–

Vicky Roig

Banco Santander Nominated Non-Executive Director

–

Lisa Fretwell

Independent Non-Executive Director and Employee Designated Director

–

The Rt Hon. the Baroness Morgan of Cotes (Nicola (Nicky) Morgan)

Independent Non-Executive Director and Senior Independent Director, and Consumer Duty Champion

–

Mark Lewis

Independent Non-Executive Director

–

David Oldfield, OBE

Independent Non-Executive Director

–

John Baldwin

CEO, Corporate & Commercial Banking

–

Daniel Jonathan Wynne

Director

8 yrs 8 mosAge: 55British

Lee Thomas Grant

Director

2 yrs 11 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
TS Tom Scholar	Chair	–	–	–
AB Ana Botín	Executive Chair	–	–	–
Mahesh Aditya	Executive Director and Chief Executive Officer	–	–	–
AS Angel Santodomingo	Executive Director and Chief Financial Officer	–	–	–
MP Manuel Preto	Banco Santander Nominated Non-Executive Director	–	–	–
PW Pamela Walkden	Banco Santander Nominated Non-Executive Director	–	–	–
MH Michelle Hinchliffe	Independent Non-Executive Director and Whistleblower’s Champion	–	–	–
DG Dave Gledhill	Independent Non-Executive Director	–	–	–
JM José María Roldán	Independent Non-Executive Director	–	–	–
VR Vicky Roig	Banco Santander Nominated Non-Executive Director	–	–	–
LF Lisa Fretwell	Independent Non-Executive Director and Employee Designated Director	–	–	–
TR The Rt Hon. the Baroness Morgan of Cotes (Nicola (Nicky) Morgan)	Independent Non-Executive Director and Senior Independent Director, and Consumer Duty Champion	–	–	–
ML Mark Lewis	Independent Non-Executive Director	–	–	–
DO David Oldfield, OBE	Independent Non-Executive Director	–	–	–
John Baldwin	CEO, Corporate & Commercial Banking	–	–	–
DJ Daniel Jonathan Wynne	Director	1 Nov 2017	8 yrs 8 mos	British
LT Lee Thomas Grant	Director	9 Aug 2023	2 yrs 11 mos	British

Former Directors (11)

Stephen David Affleck

Director

Tenure: 1 yrs 8 mosResigned: 9 Aug 2023

Rachel Jane Morrison

Director

Tenure: 5 yrs 8 mosResigned: 31 Dec 2021

Mark Howard Filer

Director

Tenure: 9 yrs 4 mosResigned: 26 Apr 2017

David Martin Green

Director

Tenure: 9 yrs 2 mosResigned: 31 Dec 2015

Martin McDermott

Director

Tenure: 8 yrs 2 mosResigned: 5 Dec 2014

Sunil Masson

Director

Tenure: 3 yrs 6 mosResigned: 4 May 2011

Ruth Louise Samson

Director

Tenure: 4 yrs 7 mosResigned: 4 May 2011

Marc Sandford Hutchinson

Director

Tenure: 0 mosResigned: 20 Oct 2006

Laurence Martin Rickard

Director

Tenure: 0 mosResigned: 20 Oct 2006

Sarah De Gay

Director

Tenure: 0 mosResigned: 16 Oct 2006

Nicole Frances Monir

Director

Tenure: 0 mosResigned: 16 Oct 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen David Affleck	Director	31 Dec 2021	9 Aug 2023	1 yrs 8 mos	British
Rachel Jane Morrison	Director	7 Apr 2016	31 Dec 2021	5 yrs 8 mos	British
Mark Howard Filer	Director	14 Dec 2007	26 Apr 2017	9 yrs 4 mos	British
David Martin Green	Director	20 Oct 2006	31 Dec 2015	9 yrs 2 mos	British
Martin McDermott	Director	20 Oct 2006	5 Dec 2014	8 yrs 2 mos	British
Sunil Masson	Director	5 Nov 2007	4 May 2011	3 yrs 6 mos	British
Ruth Louise Samson	Director	20 Oct 2006	4 May 2011	4 yrs 7 mos	British
Marc Sandford Hutchinson	Director	16 Oct 2006	20 Oct 2006	0 mos	Australian
Laurence Martin Rickard	Director	16 Oct 2006	20 Oct 2006	0 mos	British
Sarah De Gay	Director	3 Oct 2006	16 Oct 2006	0 mos	British
Nicole Frances Monir	Director	3 Oct 2006	16 Oct 2006	0 mos	British