Officers & Directors

4 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hsbc Corporate Secretary (uk) Limited	Corporate Secretary	30 Jun 2022	United Kingdom	-	-
Okechukwu Uwakwe	Director	12 Sept 2017	Irish	57 years	England
Rex Man-hin Tang	Director	29 Jul 2022	American	45 years	United Kingdom
Victoria Kathleen Crowley	Director	29 Jul 2022	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Timothy Rigby	Director	10 Sept 2009	22 May 2012	British	60 years
Alan Mcalpine Keir	Director	31 Oct 2003	14 Feb 2008	British	68 years
Alan Renatus Frederick Hughes	Director	1 Apr 1997	31 Jan 2000	British	75 years
Carl Thomas Senior	Director	21 Dec 2011	19 Jun 2012	British	48 years
Charlotte Caulfield	Secretary	15 Mar 2016	13 Sept 2016	-	-
Christopher Raymond Kell	Director	30 Dec 2002	31 Oct 2003	British	68 years
Crispin Robert John Irvin	Director	22 Mar 2017	28 Jul 2022	British	48 years
David Harry Mead	Director	31 Oct 2003	29 Jun 2007	British	65 years
David John Cavanna	Director	26 Oct 2015	31 Dec 2015	British	59 years
David William Baker	Director	1 Jan 1998	17 Dec 1999	British	84 years
David William Gilman	Director	6 May 1992	31 Oct 2003	British	74 years
Desmond Richard Turner	Director	26 Jul 2004	20 Jun 2013	British	66 years
Frances Julie Niven	Secretary	11 Jun 2004	25 Apr 2006	British	-
Gareth Owen Conway	Director	14 Mar 2005	6 Dec 2019	British	60 years
Gavin Paul Hewitt	Director	28 Sept 2011	23 Jan 2015	British	47 years
George William Bayer	Secretary	11 Feb 2008	12 Sept 2008	Other	-
Graham Edward Picken	Director	6 May 1992	14 Jul 2003	British	77 years
Gregory Martin Lawn	Director	30 Nov 2020	13 May 2022	New Zealander	48 years
Hannah Elizabeth Shepherd	Secretary	30 Mar 2010	28 Sept 2011	-	-
Hollie Rheanna Wood	Secretary	28 Sept 2011	26 Jun 2013	-	-
James Richard Hughes	Secretary	15 Aug 2019	30 Sept 2020	-	-
Jaya Subramaniyan	Director	26 Oct 2015	1 Dec 2020	Malaysian	64 years
John Hume Mckenzie	Secretary	6 May 1992	1 Jul 2001	British	-
John Richard Kent	Director	6 Dec 2012	31 May 2017	British	56 years
Katherine Dean	Secretary	26 Jun 2013	29 Feb 2016	-	-
Keith Roderick Whitson	Director	1 Apr 1997	31 Mar 1998	British	83 years
Kevin Alan Singleton	Director	12 Feb 2007	30 Nov 2011	British	70 years
Kevin Joseph Godfrey	Director	31 Oct 2003	6 Apr 2009	Irish	66 years
Lori Lee Hall	Secretary	1 Oct 2020	21 Feb 2022	-	-
Malcolm James Brookes	Director	19 Dec 2003	9 Jun 2011	British	71 years
Mark Harris	Director	26 Oct 2015	20 Jun 2018	British	64 years
Mark Vivian Pearce	Secretary	15 Nov 2002	11 Jun 2004	British	-
Mary Bridget Kenny	Director	29 Jun 2007	17 Jun 2010	British	61 years
Michael Connelly Anderson	Director	16 Dec 2015	22 Mar 2017	British	64 years
Michael John Russell-brown	Director	1 Jan 2006	2 Jun 2015	British	78 years
Molly Ranger	Secretary	28 Feb 2018	15 Aug 2019	-	-
Nicholas David Barker	Director	6 Apr 2009	9 Sept 2011	British	62 years
Nigel John Lewis Wilkinson	Director	26 Jul 2004	14 Mar 2005	British	68 years
Noel Paul Quinn	Director	19 Jul 2007	31 Mar 2011	British	64 years
Pauline Louise Mcquillan	Secretary	25 Apr 2006	11 Feb 2008	British	-
Richard Davies	Director	29 Oct 2014	3 Nov 2015	British	47 years
Richard Lelong	Director	24 Jun 2015	30 Sept 2015	French	57 years
Robert David Lane	Director	30 Dec 2002	31 Oct 2003	British	67 years
Robert Francis Carver	Director	22 May 2012	20 Jun 2018	British	67 years
Robert Hugh Musgrove	Secretary	1 Jul 2001	15 Nov 2002	Other	-
Robert Laurence Wyatt	Director	6 May 1992	6 May 1993	British	83 years
Robin Louis Henning Bencard	Director	6 Sept 2004	1 Aug 2016	British	63 years
Romana Lewis	Secretary	13 Sept 2016	1 Dec 2017	-	-
Sarah Caroline Gott	Secretary	1 Oct 2008	30 Mar 2010	British	-
Simon Einar Long	Director	15 Mar 2016	1 Oct 2020	British	52 years
Stephen Andrew Bottomley	Director	1 Apr 1999	30 Dec 2002	British	67 years
Stephen Andrew Bottomley	Director	26 Jul 2004	19 Jul 2007	British	67 years
Steven Richard Box	Director	8 Dec 2010	12 Dec 2012	British	62 years
Timothy Victor Holmes	Director	26 Jul 2004	31 Dec 2005	British	74 years
Wallace George William Stein	Director	14 May 1993	31 Mar 2000	British	74 years
Warwick Alan George Long	Director	26 Sept 2012	31 May 2015	British	60 years
William Robert Patrick Dalton	Director	1 Apr 1998	13 Jul 2001	Canadian/irish	83 years